Red Bolt Construction Limited

Active06358200 Private limited company
Incorporated
31 August 2007 (19 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Huan Huan Jin
Accounts type
Total exemption full
Region
North West
Address
Unit 7
157 Great Ancoats Street
Manchester
M4 6DH

Filing status

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

Charges

Total
6
Outstanding
5
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Jin, Huan Huan
Director · Appointed 19 July 2024
British
Born October 1981 (45)
Officer history (14 former)
19 July 2024
Appointed Jin, Huan Huan as Director
19 July 2024
Resigned Shonn, Daniel Simon as Director
19 July 2024
Resigned Shonn, Daniel Simon as Secretary
19 July 2024
Resigned Shonn, Jeffrey Stewart as Director
19 July 2024
Resigned Shonn, Steven Martin as Director
19 July 2024
Resigned Shonn, Richard Lee as Director
28 June 2022
Resigned Shonn, Steven Martin as Director
30 August 2019
Resigned George, Ian Paul as Secretary
30 August 2019
Appointed Shonn, Daniel Simon as Secretary
30 August 2019
Resigned George, Ian Paul as Director
14 May 2017
Appointed Shonn, Steven Martin as Director
26 June 2015
Resigned Shonn, Steven Martin as Director
26 June 2015
Appointed Shonn, Steven Martin as Director
10 December 2014
Appointed Shonn, Steven Martin as Director
30 September 2010
Resigned Shonn, Steven Martin as Director
30 September 2010
Resigned Shonn, Michael Warren as Director
6 November 2008
Appointed Shonn, Daniel Simon as Director
6 November 2008
Appointed George, Ian Paul as Secretary
6 November 2008
Appointed Shonn, Steven Martin as Director
6 November 2008
Appointed Shonn, Jeffrey Stewart as Director
6 November 2008
Appointed George, Ian Paul as Director
6 November 2008
Appointed Shonn, Richard Lee as Director
6 November 2008
Appointed Shonn, Michael Warren as Director
6 November 2008
Resigned Land, Paul Douglas as Director
24 July 2008
Appointed Land, Paul Douglas as Director
16 November 2007
Resigned Brighton Secretary Limited as Corporate Secretary
16 November 2007
Resigned Brighton Director Limited as Corporate Director
31 August 2007
Appointed Brighton Secretary Limited as Corporate Secretary
31 August 2007
Appointed Brighton Director Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 19 July 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 08620811
Former controllers (2)
19 July 2024
Ceased Red Bolt Holdings Limited — Owns 75–100% of shares
13 December 2022
Ceased Daniel Simon Shonn — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Red Bolt Construction Limited This company Owns 75–100% of shares
Red Bolt Holdings Limited Owns 75–100% of shares

Financials

Cash
£613
Current Ratio
1.5x

Trend

Shareholder Funds
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 £1,385,498 £1,754,872 £1,756,402 £1,924,797 £2,074,583
Balance sheet detail
20242023202220212020
Fixed Assets£1,925,997£1,926,485£1,750,488£1,750,488£1,750,488
Current Assets£437,224£4,414£34,311£9,964£16,357
Debtors£436,611
Cash£613£4,414£7,514£9,964£15,275
Creditors (< 1 year)£288,638£6,102£28,397£5,580£381,347
Net Current Assets£148,586(£1,688)£5,914£4,384(£364,990)
Net Assets£1,924,797£1,756,402£1,754,872£1,385,498
Shareholder Funds£2,074,583£1,924,797£1,756,402£1,754,872£1,385,498

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 August 2026Confirmation statement with no updates10 August 2026
10 April 2026Registration of a charge
10 April 2026Registration of a charge
17 November 2025Confirmation statement with no updates31 August 2025
30 September 2025Total exemption full accounts31 December 2024
Show all recent filings

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