Red Materials Limited

In liquidation05734823 Private limited company
Incorporated
8 March 2006 (20 years)
Industry
Other specialised construction activities n.e.c. (43999)
Directors
Russell John Barker
Darren John Howson
Owned by
Darren John Howson
Russell John Barker
Accounts type
Total exemption full
Region
West Midlands
Address
79 Caroline Street
Birmingham
B3 1UP

Filing status

Accounts due
31 January 2026
Last accounts
30 April 2024
Conf. stmt due
22 March 2026
Last conf. stmt
8 March 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Barker, Russell John
Director · Appointed 1 May 2007
British
Born November 1959
Howson, Darren John
Secretary · Appointed 8 March 2006
British
Howson, Darren John
Director · Appointed 8 March 2006
British
Born May 1969 (57)
Officer history (4 former)
18 April 2023
Resigned Howson, Claire as Director
21 September 2021
Appointed Howson, Claire as Director
3 February 2015
Resigned Rawlins, Christopher Philip as Director
1 May 2007
Appointed Barker, Russell John as Director
8 March 2006
Appointed Howson, Darren John as Secretary
8 March 2006
Appointed Howson, Darren John as Director
8 March 2006
Appointed Scott, Jacqueline as Director
8 March 2006
Resigned Scott, Jacqueline as Director
8 March 2006
Appointed Scott, Stephen John as Secretary
8 March 2006
Resigned Scott, Stephen John as Secretary
8 March 2006
Appointed Rawlins, Christopher Philip as Director

Ownership 2 active

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

Darren John Howson
Individual · Notified 10 October 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born May 1969 (57)
Russell John Barker
Individual · Notified 10 October 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born November 1959
Former controllers (3)
10 October 2024
Ceased Gecho Group Ltd — Owns 75–100% of shares
15 November 2019
Ceased Russell John Barker — Owns 25–50% of shares
15 November 2019
Ceased Darren John Howson — Owns 25–50% of shares

Financials

Balance sheet as at 30 April 2024 · total exemption full accounts

Net Assets
£410,032
Cash
£311,679
Employees
9
Debt Ratio
14%
Current Ratio
6.2x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2020 2021 2022 2024 £1,745,130 £1,815,891 £1,710,964 £410,032
Balance sheet detail
20242023202220212020
Fixed Assets£61,294£445,804£280,577£295,493
Current Assets£415,383£2,099,377£2,349,002£2,208,022
Debtors£103,704£667,134£1,095,188£711,213
Cash£311,679£1,432,243£1,253,814£1,496,809
Creditors (< 1 year)£66,645£400,496£612,462£715,505£654,035
Creditors (> 1 year)£0£29,107£153,419£70,316£91,014
Net Current Assets£348,738£1,486,915£1,633,497£1,553,987
Net Assets£410,032£1,710,964£1,815,891£1,745,130
Shareholder Funds£410,032£1,710,964£1,815,891£1,745,130

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 August 2026Return of final meeting in a members' voluntary winding up

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