Redlux Limited

Active05570023 Private limited company
Incorporated
21 September 2005 (21 years)
Industry
Manufacture of other special-purpose machinery n.e.c. (28990)
Directors
Karen Louise Henderson
Owned by
Christian Maul
Michael Antony Tuke
Accounts type
Total exemption full
Region
South East
Address
Unit 5
The Quadrangle
Abbey Park Industrial Estate
Romsey
SO51 9DL

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
24 June 2027
Last conf. stmt
10 June 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Henderson, Karen Louise
Director · Appointed 30 September 2022
British
Born January 1974 (52)
Director · Appointed 1 October 2011
British
Born December 1947 (78)
Director · Appointed 21 September 2005
German
Born January 1970 (56)
Officer history (5 former)
18 November 2024
Resigned Maund, Trevor Roland as Director
22 November 2023
Appointed Maund, Trevor Roland as Director
30 September 2022
Appointed Henderson, Karen Louise as Director
20 May 2022
Resigned Roscino, Annarita, Dr. as Secretary
10 May 2022
Resigned Barber, Stephen Ian Lee as Director
26 March 2022
Resigned Maund, Trevor Roland as Director
1 November 2021
Resigned Bream, David Robert as Director
5 April 2019
Appointed Maund, Trevor Roland as Director
25 March 2014
Appointed Barber, Stephen Ian Lee as Director
1 October 2011
Appointed Bream, David Robert as Director
1 October 2011
Appointed Tuke, Michael Antony as Director
21 September 2005
Appointed Maul, Christian as Director
21 September 2005
Appointed Roscino, Annarita, Dr. as Secretary

Ownership 2 active

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

Individual · Notified 10 June 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
German
Born January 1970 (56)
Individual · Notified 10 June 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1947 (78)

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Net Assets
£735,820
Cash
£78,788
Employees
8
Debt Ratio
65%
Current Ratio
0.7x

Trend

Net Assets
£0 £500k £1.0M 2022 2023 2024 2025 £733,310 £990,764 £878,950 £735,820
Balance sheet detail
2025202420232022
Fixed Assets£1,851,073£1,843,789£1,825,153£2,025,099
Current Assets£269,732£317,931£464,498£659,382
Debtors£163,173£153,030£127,835£352,357
Cash£78,788£83,195£240,155£190,440
Creditors (< 1 year)£370,358£237,589£266,861£609,549
Creditors (> 1 year)£963,407£996,205£985,294£1,297,134
Net Current Assets(£100,626)£80,342£197,637£49,833
Net Assets£735,820£878,950£990,764£733,310
Shareholder Funds£735,820£878,950£990,764£733,310

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 June 2026Confirmation statement with updates10 June 2026
24 February 2026Total exemption full accounts30 September 2025
24 June 2025Total exemption full accounts30 September 2024
12 June 2025Confirmation statement with no updates10 June 2025
22 November 2024Termination of appointment of a director
Show all recent filings

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