1Red Limited

Active06473892 Private limited company
Incorporated
15 January 2008 (18 years)
Previously known as
Smedboard Limited (until 13 June 2020)
This list may be incomplete. See all names on Companies House
Industry
Other manufacturing n.e.c. (32990)
Owned by
Nicholas Terence Smedley
Accounts type
Micro entity
Region
South East
Address
7 Harbour Way
Shoreham Beach
Shoreham By Sea
West Sussex
BN43 5BX

Filing status

Accounts due
31 January 2027
Last accounts
31 January 2025
Conf. stmt due
29 January 2027
Last conf. stmt
15 January 2026

Officers 2 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 15 January 2008
Director · Appointed 15 January 2008
British
Born April 1967 (59)
Officer history (2 former)
15 January 2008
Appointed Havercroft Nominees Limited as Corporate Secretary
15 January 2008
Appointed Smedley, Nicholas Terence as Director
15 January 2008
Appointed Key Legal Services (Secretarial) Ltd as Corporate Secretary
15 January 2008
Resigned Key Legal Services (Secretarial) Ltd as Corporate Secretary
15 January 2008
Appointed Key Legal Services (Nominees) Ltd as Corporate Director
15 January 2008
Resigned Key Legal Services (Nominees) Ltd as Corporate Director

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 April 1967 (59)
Former controllers (1)
6 April 2016
Ceased Nicholas Terence Smedley — Owns 75–100% of shares

Financials

Balance sheet as at 31 January 2025 · micro entity accounts

Net Assets
(£38,824)

Trend

Net Assets
(£40k) (£20k) £0 2020 2021 2022 2025 (£28,905) (£30,875) (£32,301) (£38,824)
Balance sheet detail
202520242023202220212020
Fixed Assets£0£7£49
Creditors (< 1 year)£37,618£36,555£34,694£31,341£29,098£28,354
Net Current Assets(£37,618)(£31,341)(£29,098)(£28,354)
Net Assets(£38,824)(£32,301)(£30,875)(£28,905)
Shareholder Funds(£38,824)(£37,359)(£35,096)(£32,301)(£30,875)(£28,905)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 January 2026Confirmation statement with no updates15 January 2026
29 October 2025Micro company accounts31 January 2025
30 January 2025Confirmation statement with no updates15 January 2025
31 October 2024Micro company accounts31 January 2024
25 January 2024Confirmation statement with no updates15 January 2024
Show all recent filings

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