Filing status
- Accounts due
- 30 April 2027
- Last accounts
- 31 July 2025
- Conf. stmt due
- 9 April 2027
- Last conf. stmt
- 26 March 2026
Redbox (Piccadilly & Darley Street) Ltd
- Incorporated
- 4 July 2007 (19 years)
- Previously known as
- Redbox Piccadilly Management Limited (until 26 March 2026)Lynx Investments Limited (until 3 April 2023)This list may be incomplete. See all names on Companies House
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Owned by
- Accounts type
- Dormant
- Region
- Yorkshire
- Address
- 7 Moorhead LaneShipleyBD18 4JH
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 4 July 2012
British
Born November 1951
Officer history (7 former)
4 July 2012
4 July 2012
4 January 2010
16 July 2009
16 July 2009
16 July 2009
16 July 2009
16 July 2009
4 July 2007
4 July 2007
4 July 2007
4 July 2007
4 July 2007
4 July 2007
4 July 2007
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 26 March 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 02732904
Former controllers (2)
26 March 2026
26 June 2019
Group structure 9 companies
Ownership group derived from the Companies House PSC register
Hawkwood Limited Owns 75–100% of shares
Hawkwood Projects Limited Owns 75–100% of shares
International Rubber & Tyre Recycling Limited Owns 25–50% of shares
Redbox (Merchants Place) Ltd Owns 75–100% of shares
Redbox (Piccadilly & Darley Street) Ltd This company Owns 75–100% of shares
Transpennine Projects (Millergate) Ltd Owns 75–100% of shares
Transpennine Projects Limited Owns 25–50% of shares
Financials
Balance sheet as at 31 July 2025 · dormant accounts · dormant
- Net Assets
- £2
- Cash
- £2
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Current Assets | £2 | |||||
| Cash | £2 | £2 | £2 | £2 | ||
| Net Current Assets | £2 | |||||
| Net Assets | £2 | £2 | £2 | £2 | £2 | £2 |
| Shareholder Funds | £2 | £2 | £2 | £2 | £2 | £2 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 June 2026 | Cessation of a person with significant control | |||
| 17 June 2026 | Notification of a person with significant control | |||
| 26 March 2026 | Confirmation statement with updates | 26 March 2026 | ||
| 26 March 2026 | Certificate of change of name | |||
| 25 March 2026 | Accounts for a dormant company | 31 July 2025 |
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