Big Red Sales Limited

In liquidation06679544 Private limited company
Incorporated
22 August 2008 (18 years)
Industry
Agents specialized in the sale of other particular products (46180)
Owned by
John Brian Reddington
Accounts type
Unaudited abridged
Region
South West
Address
11C Kingsmead Square
Bath
BA1 2AB

Filing status

Accounts due
31 December 2024
Last accounts
31 March 2023
Conf. stmt due
29 September 2025
Last conf. stmt
15 September 2024

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers

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

Officer details are public data from the Companies House register.

Director · Appointed 1 April 2019
Also at Big Red Sales (UK) Limited (proposed for strike-off), Algint Limited · more companies
British
Born September 1970 (56)
Director · Appointed 1 February 2017
Also at Big Red Sales (UK) Limited (proposed for strike-off)
Danish
Born August 1945 (81)
Harrison, Terence Arthur
Secretary · Appointed 3 March 2014
Director · Appointed 22 August 2008
Also at Big Red Sales (UK) Limited (proposed for strike-off) · more companies
British
Born March 1949 (77)
Director · Appointed 22 August 2008
Also at Big Red Sales (UK) Limited (proposed for strike-off) · more companies
British
Born September 1948 (78)
Officer history (7 former)
22 January 2025
Resigned Sykes, Bruce as Director
13 October 2022
Appointed Sykes, Bruce as Director
8 January 2021
Resigned Attfield, James Richard as Director
1 December 2020
Resigned Marshall, Malcolm as Director
1 April 2019
Appointed Green, Adrian Lee as Director
13 February 2018
Resigned Haddon-Grant, Hugo as Director
1 February 2017
Appointed Jespersen, Niels as Director
3 January 2017
Appointed Attfield, James Richard as Director
3 March 2014
Appointed Harrison, Terence Arthur as Secretary
3 March 2014
Resigned Reddington, Christine Anne as Secretary
2 December 2013
Resigned Alsbury, Nicholas Mark as Director
15 May 2013
Appointed Haddon-Grant, Hugo as Director
18 May 2010
Resigned Yates, Jeremy as Director
22 August 2008
Appointed Alsbury, Nicholas Mark as Director
22 August 2008
Appointed Yates, Jeremy as Director
22 August 2008
Appointed Reddington, Christine Anne as Secretary
22 August 2008
Appointed Reddington, John Brian as Director
22 August 2008
Appointed Marshall, Malcolm as Director
22 August 2008
Appointed Dobson, Colin Dennis as Director

Ownership 2 active

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

Individual · Notified 19 September 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born September 1948 (78)
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited
Reg. no. 09915744

Financials

Balance sheet as at 31 March 2023 · unaudited abridged accounts

Net Assets
(£346,372)
Cash
£77,889
Employees
5
Current Ratio
0.2x

Trend

Net Assets
(£400k) (£200k) £0 2020 2021 2022 2023 (£209,572) (£240,130) (£210,867) (£346,372)
Balance sheet detail
2023202220212020
Fixed Assets£0£9£332
Current Assets£47,703£40,592£21,175
Debtors£30,186£61,658
Cash£77,889
Creditors (< 1 year)£248,668£230,836£234,803£231,079
Creditors (> 1 year)£50,001£41,689£45,928£0
Net Current Assets(£296,371)(£169,178)(£194,211)(£209,904)
Net Assets(£346,372)(£210,867)(£240,130)(£209,572)
Shareholder Funds(£346,372)(£210,867)(£240,130)(£209,572)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 September 2026Return of final meeting in a creditors' voluntary winding up

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