Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 9 March 2027
- Last conf. stmt
- 23 February 2026
Red Lodge Agency Limited
- Incorporated
- 3 February 2010 (16 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Owned by
- Graham Wrench
- Accounts type
- Micro entity
- Region
- Yorkshire
- Address
- The Old Workshop1 Ecclesall Road SouthSheffieldS11 9PA
Officers 2 active
Officer details are public data from the Companies House register.
Suarez, Lucy
Secretary · Appointed 11 July 2017
Director · Appointed 3 February 2010
British
Born March 1962 (64)
Officer history (4 former)
31 January 2025
11 July 2017
Appointed Suarez, Lucy as Secretary
11 July 2017
11 July 2017
Resigned Roddison, John as Secretary
30 September 2014
9 April 2013
Appointed Roddison, John as Secretary
9 April 2013
3 February 2010
3 February 2010
3 February 2010
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 30 June 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born March 1962 (64)
Former controllers (2)
23 February 2023
23 February 2023
Ceased Meghan Ann Macdougall — Owns 25–50% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Current Ratio
- 1.0x
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £380 | £506 | £900 | £1,200 | £1,600 | |
| Current Assets | £58,093 | £9,683 | £27,306 | £86,944 | £119,709 | |
| Debtors | £119,179 | |||||
| Cash | £530 | |||||
| Creditors (< 1 year) | £58,883 | £9,566 | £67,763 | £27,177 | £10,815 | £3,580 |
| Net Current Assets | (£790) | £117 | £129 | £76,129 | £116,129 | |
| Shareholder Funds | (£410) | £623 | £1,029 | £77,329 | £117,729 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 August 2026 | Micro company accounts | 31 December 2025 | ||
| 3 March 2026 | Confirmation statement with no updates | 23 February 2026 | ||
| 26 August 2025 | Micro company accounts | 31 December 2024 | ||
| 3 March 2025 | Confirmation statement with no updates | 23 February 2025 | ||
| 11 February 2025 | Termination of appointment of a director |
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