Red Court Holdings Limited

Active05585960 Private limited company
Incorporated
7 October 2005 (21 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Owned by
Martin Delves
Accounts type
Total exemption full
Region
West Midlands
Address
C/o Dpc Stone House
55 Stone Road Business Park
Stoke On Trent
ST4 6SR

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
3 December 2026
Last conf. stmt
19 November 2025

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 3 September 2009
British
Born October 1959 (67)
Officer history (12 former)
1 January 2010
Resigned Latham, Charles Douglas John as Secretary
3 September 2009
Appointed Delves, Martin as Director
3 September 2009
Resigned Kelsall-Latham, Karen as Director
15 June 2009
Appointed Kelsall-Latham, Karen as Director
15 June 2009
Appointed Latham, Charles Douglas John as Secretary
15 June 2009
Resigned Delves, Martin as Secretary
15 June 2009
Resigned Latham, Charles Douglas John as Director
12 January 2009
Appointed Delves, Martin as Secretary
12 January 2009
Appointed Latham, Charles Douglas John as Director
12 January 2009
Resigned Latham, Charles Douglas John as Secretary
12 January 2009
Resigned Latham, Mandy as Director
14 October 2008
Resigned Kelsall-Latham, Karen as Director
14 October 2008
Appointed Latham, Mandy as Director
30 July 2008
Appointed Latham, Charles Douglas John as Secretary
30 July 2008
Resigned Delves, Martin as Director
30 July 2008
Resigned Riley, Paul as Secretary
30 July 2008
Appointed Kelsall-Latham, Karen as Director
8 January 2008
Resigned Latham, Mandy as Director
8 January 2008
Appointed Delves, Martin as Director
7 October 2005
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
7 October 2005
Resigned Company Directors Limited as Corporate Nominee Director
7 October 2005
Appointed Latham, Mandy as Director
7 October 2005
Appointed Company Directors Limited as Corporate Nominee Director
7 October 2005
Appointed Riley, Paul as Secretary
7 October 2005
Appointed Temple Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born October 1959 (67)

Holdings 1

Companies where Red Court Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

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

Net Assets
£15,010
Cash
£770
Employees
1
Current Ratio
3.1x

Trend

Net Assets
£0 £5k £10k £15k £20k 2020 2021 2022 2023 2024 2025 £10 £15,010 £15,010 £15,010 £15,010 £15,010
Balance sheet detail
2025202420232022202120202019
Fixed Assets£15,000£15,000£15,000£15,000
Current Assets£34,304£41,272£47,599£50,010
Debtors£33,534£40,490£46,335£49,633£50,010£50,010£10
Cash£770£782£1,264£377
Creditors (< 1 year)£11,170£10,905£10,000£10,000£10,000£15,000£15,000
Creditors (> 1 year)£23,124£30,357£37,589£40,000£40,000£50,000
Net Current Assets£23,134£30,367£37,599£40,010£40,010£35,010(£14,990)
Net Assets£15,010£15,010£15,010£15,010£15,010£10
Shareholder Funds£15,010£15,010£15,010£15,010£15,010£10£10

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 July 2026Total exemption full accounts31 October 2025
12 February 2026Confirmation statement with no updates19 November 2025
31 July 2025Total exemption full accounts31 October 2024
19 November 2024Confirmation statement with no updates19 November 2024
31 July 2024Total exemption full accounts31 October 2023
Show all recent filings

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