Filing status
- Accounts due
- 30 December 2027
- Last accounts
- 30 March 2026
- Conf. stmt due
- 27 November 2026
- Last conf. stmt
- 13 November 2025
Red One Ltd
- Incorporated
- 17 September 2010 (16 years)
- Industry
- Other service activities n.e.c. (96090)
- Directors
- Andrew Graham SmithDarren MclatcheyMike Best
- Owned by
- Devon & Somerset Fire & Rescue Authority
- Accounts type
- Small
- Region
- South West
- Address
- Devon Transport Centre Red One OfficesWestpointClyst St. MaryExeterEX5 1DJ
Officers 9 active
Officer details are public data from the Companies House register.
Smith, Andrew Graham
Director · Appointed 23 July 2026
British
Born June 1970 (56)
Mclatchey, Darren
Director · Appointed 24 March 2026
British
Born June 1974 (52)
Best, Mike, Cllr
Director · Appointed 25 November 2025
British
Born August 1954 (72)
Borlase, Damien Philip
Director · Appointed 28 January 2025
British
Born July 1980 (46)
Brazil, Julian Charles Martin, Cllr
Director · Appointed 30 November 2023
British
Born March 1964 (62)
Hasbrig-Hartley, Alison
Secretary · Appointed 16 March 2023
Director · Appointed 24 November 2022
British
Born June 1972 (54)
British
Born January 1973 (53)
Director · Appointed 18 April 2018
British
Born September 1972 (54)
Officer history (29 former)
23 July 2026
Appointed Smith, Andrew Graham as Director
2 June 2026
24 March 2026
Resigned West, Steven John as Director
24 March 2026
Appointed Mclatchey, Darren as Director
24 March 2026
Resigned Hanson, Alexander Roger as Director
25 November 2025
Appointed Best, Mike, Cllr as Director
29 April 2025
Resigned Radford, Ray, Councillor as Director
28 January 2025
Appointed Borlase, Damien Philip as Director
28 January 2025
Resigned Bottomley, Nicola as Director
25 June 2024
26 March 2024
Resigned Morgan, Julie as Director
30 January 2024
Appointed Bottomley, Nicola as Director
30 November 2023
Appointed Brazil, Julian Charles Martin, Cllr as Director
25 May 2023
27 April 2023
Appointed Morgan, Julie as Director
29 March 2023
Resigned Bond, Pete as Director
16 March 2023
Appointed Hasbrig-Hartley, Alison as Secretary
24 November 2022
1 March 2022
Resigned Ellis, Gavin as Director
31 August 2021
Appointed Radford, Ray, Councillor as Director
31 August 2021
Appointed West, Steven John as Director
31 August 2021
5 August 2021
7 July 2021
Resigned Thomas, David Michael as Director
31 May 2021
Resigned Askew, Glenn as Director
29 May 2021
1 March 2021
Appointed Bond, Pete as Director
1 March 2021
Appointed Ellis, Gavin as Director
1 March 2021
Resigned West, Steven John as Director
4 November 2020
Appointed Askew, Glenn as Director
4 November 2020
Appointed Hanson, Alexander Roger as Director
16 April 2020
28 May 2019
Resigned Andreou, Andrew as Director
25 February 2019
Appointed West, Steven John as Director
25 February 2019
17 August 2018
Resigned Farrar, Warwick Ac as Director
18 April 2018
Appointed Andreou, Andrew as Director
18 April 2018
18 April 2018
31 July 2017
31 July 2017
27 July 2017
25 July 2017
Appointed Farrar, Warwick Ac as Director
24 July 2017
Resigned Woodman, John Charles as Director
2 June 2017
Resigned Glynn, Sean Donald as Secretary
17 March 2017
Appointed Glynn, Sean Donald as Secretary
14 February 2017
7 January 2017
10 November 2016
Resigned Sherlock, Jane Joanne as Secretary
1 November 2016
Resigned Thain, Christopher as Director
1 November 2016
Resigned Durrant, Harvey Spencer as Director
31 October 2016
19 February 2016
19 February 2016
Appointed Woodman, John Charles as Director
19 February 2016
Appointed Thomas, David Michael as Director
21 October 2015
23 October 2014
Appointed Durrant, Harvey Spencer as Director
23 October 2014
Resigned Hanson, Alexander Roger as Director
7 May 2014
Resigned Bowcock, Wayne Mitchell as Director
10 September 2013
Resigned Howell, Lee Thomas as Director
10 September 2013
Appointed Thain, Christopher as Director
10 September 2013
Appointed Bowcock, Wayne Mitchell as Director
30 June 2013
18 April 2012
Appointed Howell, Lee Thomas as Director
18 April 2012
18 April 2012
Appointed Sherlock, Jane Joanne as Secretary
17 September 2010
Appointed Hanson, Alexander Roger as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Devon & Somerset Fire & Rescue Authority
Legal person · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control (as a firm)
Fire Authority
Holdings 1
Companies where Red One Ltd is registered as a person with significant control
Right to 25–50% of surplus assets
Active
Financials
Balance sheet as at 30 March 2026 · small accounts
- Net Assets
- £976,128
- Cash
- £478,154
- Employees
- 145
- Debt Ratio
- 68%
- Current Ratio
- 1.4x
Trend
Net Assets
Balance sheet detail
| 2026 | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £129,247 | £128,389 | £165,459 | £100,895 | |||
| Current Assets | £2,931,760 | £1,850,380 | £1,877,958 | £1,405,476 | £1,515,056 | £662,548 | |
| Debtors | £2,453,606 | £1,168,640 | £1,312,500 | £849,812 | £932,120 | £351,452 | |
| Cash | £478,154 | £681,740 | £565,458 | £555,664 | £582,936 | £408,102 | £311,096 |
| Creditors (< 1 year) | £2,058,385 | £1,116,348 | £1,271,336 | £1,102,389 | £1,675,675 | £1,620,294 | £1,253,036 |
| Creditors (> 1 year) | £134,000 | ||||||
| Net Current Assets | £873,375 | £734,032 | £606,622 | £303,087 | (£160,619) | (£590,488) | |
| Net Assets | £976,128 | £833,672 | £730,717 | £378,759 | (£244,743) | (£643,279) | (£646,481) |
| Shareholder Funds | £976,128 | £833,672 | £730,717 | £378,759 | (£244,743) | (£643,279) | (£646,481) |
Filings
Filing history not loaded yet. See it on Companies House
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