Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 7 May 2027
- Last conf. stmt
- 23 April 2026
Red Central Holding Limited
- Incorporated
- 23 April 2008 (18 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Owned by
- Gail June Swann
- Accounts type
- Total exemption full
- Region
- South West
- Address
- The Barn Church Farm Business ParkCorstonBathBA2 9AP
Officers 3 active
Officer details are public data from the Companies House register.
Secretary · Appointed 23 April 2008
British
Director · Appointed 23 April 2008
British
Born May 1964 (62)
Director · Appointed 23 April 2008
British
Born June 1964 (62)
Officer history (4 former)
2 April 2026
13 October 2010
1 August 2009
24 April 2008
Resigned Creditreform (Secretaries) Limited as Corporate Secretary
24 April 2008
Resigned Creditreform (Directors) Limited as Corporate Director
23 April 2008
23 April 2008
23 April 2008
23 April 2008
Appointed Creditreform (Secretaries) Limited as Corporate Secretary
23 April 2008
Appointed Creditreform (Directors) Limited as Corporate Director
23 April 2008
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Rebecca Pearce
Individual · Notified 18 April 2024
Has significant influence or control
British
Born November 1967
British
Born June 1964 (62)
British
Born May 1964 (62)
Holdings 1
Companies where Red Central Holding Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
5 June 2026
Financials
Balance sheet as at 30 September 2025 · total exemption full accounts
- Net Assets
- £2,007,626
- Cash
- £151,654
- Employees
- 3
- Current Ratio
- 9.8x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £1,564,112 | £1,638,372 | £1,503,014 | £984,846 | |||
| Current Assets | £174,607 | £250,206 | £249,106 | £372,368 | £258,445 | ||
| Debtors | £22,953 | £97,074 | £112,375 | £122,953 | £8,457 | £758,457 | |
| Cash | £151,654 | £153,132 | £136,731 | £249,415 | £249,988 | ||
| Creditors (< 1 year) | £17,755 | £91,216 | £90,601 | £94,087 | £255,727 | £90,571 | £90,001 |
| Net Current Assets | £156,852 | £158,990 | £155,019 | £116,641 | £167,874 | £668,456 | |
| Net Assets | £2,007,626 | £1,861,752 | £1,719,131 | £1,724,737 | £1,667,436 | £1,647,774 | |
| Shareholder Funds | £2,007,626 | £1,861,752 | £1,719,131 | £1,724,737 | £1,667,436 | £1,647,774 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 September 2026 | Cancellation of shares | |||
| 7 July 2026 | Purchase of own shares | |||
| 8 June 2026 | Cessation of a person with significant control | |||
| 13 May 2026 | Statement of capital following an allotment of shares | |||
| 30 April 2026 | Termination of appointment of a director |
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