Red Rose Holdings Limited

Active05516434 Private limited company
Incorporated
22 July 2005 (21 years)
Industry
Non-trading company (74990)
Accounts type
Total exemption full
Region
North West
Address
Riverside House
Branch Road
Lower Darwen
BB3 0PR

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
5 August 2027
Last conf. stmt
22 July 2026

Charges

Total
8
Outstanding
8
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (2 former)
12 August 2005
Appointed Edgar, Mark Thomas as Director
25 July 2005
Appointed Holden, Mark John as Secretary
25 July 2005
Appointed Anderson, Michael John as Director
25 July 2005
Appointed Holden, Mark John as Director
25 July 2005
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
25 July 2005
Resigned Company Directors Limited as Corporate Nominee Director
22 July 2005
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
22 July 2005
Appointed Company Directors Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 23 May 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 14755789
Former controllers (2)
23 May 2023
Ceased Mark John Holden — Owns 25–50% of shares
23 May 2023
Ceased Michael John Anderson — Owns 25–50% of shares

Financials

Balance sheet as at 31 July 2025 · total exemption full accounts

Net Assets
£8,079,146
Cash
£2,149,766
Debt Ratio
23%
Current Ratio
2.0x

Trend

Net Assets
£0 £5.0M £10.0M 2019 2020 2021 2022 2023 2024 2025 £3,568,666 £4,454,059 £5,868,705 £6,121,634 £8,034,278 £8,135,662 £8,079,146
Balance sheet detail
2025202420232022202120202019
Fixed Assets£6,939,372£5,860,993£6,463,550£6,077,251£4,640,584£4,613,182£3,743,377
Current Assets£3,524,124£4,067,875£2,900,418£1,484,331£2,755,676£1,968,942£1,697,825
Debtors£1,374,358£1,855,137£1,778,853£1,402,243£2,627,125£1,777,706£1,621,052
Cash£2,149,766£2,212,738£1,121,565£82,088£128,551£191,236£76,773
Creditors (< 1 year)£1,743,620£1,506,852£1,183,219£1,211,510£1,371,524£1,832,308£1,622,657
Creditors (> 1 year)£407,831£42,574£62,529£81,658£13,319£185,113£187,097
Net Current Assets£1,780,504£2,561,023£1,717,199£272,821£1,384,152£136,634£75,168
Net Assets£8,079,146£8,135,662£8,034,278£6,121,634£5,868,705£4,454,059£3,568,666
Shareholder Funds£8,079,146£8,135,662£8,034,278

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 July 2026Confirmation statement with updates22 July 2026
28 April 2026Total exemption full accounts31 July 2025
23 July 2025Confirmation statement with updates22 July 2025
22 April 2025Total exemption full accounts31 July 2024
5 November 2024Registration of a charge
Show all recent filings

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