Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 9 April 2027
- Last conf. stmt
- 26 March 2026
Redbox (Merchants Place) Ltd
- Incorporated
- 28 January 2011 (15 years)
- Previously known as
- Transpennine Projects (Hunslet) Ltd (until 17 February 2026)Transpennine Projects (Stoke) Limited (until 14 June 2023)Transpennine Power & Rail Limited (until 29 March 2019)Earlier: Transwaste North East LimitedThis list may be incomplete. See all names on Companies House
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Owned by
- Accounts type
- Micro entity
- Region
- Yorkshire
- Address
- 7 Moorhead LaneShipleyBD18 4JH
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 8 May 2017
British
Born November 1951
Officer history (8 former)
26 June 2019
Resigned Douglas, Stephen as Secretary
5 October 2017
Resigned Town, Jamie Langfield as Director
8 May 2017
28 March 2017
Appointed Town, Jamie Langfield as Director
28 March 2017
Appointed Douglas, Stephen as Secretary
28 March 2017
Resigned Cfd Secretaries Limited as Corporate Secretary
28 March 2017
3 March 2017
Resigned Wilson, Joseph as Director
1 March 2017
5 February 2014
Appointed Wilson, Joseph as Director
5 February 2014
Resigned Wilkinson, Mark Anthony as Director
28 January 2013
Resigned Hall, Anthony Ronald as Director
25 January 2013
Appointed Wilkinson, Mark Anthony as Director
28 January 2011
28 January 2011
28 January 2011
Appointed Hall, Anthony Ronald as Director
28 January 2011
Appointed Cfd Secretaries Limited as Corporate Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 29 March 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 02732904
Former controllers (3)
27 April 2023
Ceased Sharon Louise Arnold — Owns 25–50% of shares
29 March 2019
5 October 2017
Ceased The Clarico Group Limited — Owns 75–100% of shares
Group structure 9 companies
Ownership group derived from the Companies House PSC register
Hawkwood Limited Owns 75–100% of shares
Hawkwood Projects Limited Owns 75–100% of shares
International Rubber & Tyre Recycling Limited Owns 25–50% of shares
Redbox (Merchants Place) Ltd This company Owns 75–100% of shares
Redbox (Piccadilly & Darley Street) Ltd Owns 75–100% of shares
Transpennine Projects (Millergate) Ltd Owns 75–100% of shares
Transpennine Projects Limited Owns 25–50% of shares
Financials
Balance sheet as at 31 March 2025 · micro entity accounts
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Current Assets | £898 | £1,138 | £100 | £4,676 | £4,118 | £4,924 |
| Creditors (< 1 year) | £340 | £6,659 | £6,660 | £5,099 | ||
| Creditors (> 1 year) | £47,039 | £47,039 | £41,308 | £40,308 | £43,570 | |
| Net Current Assets | £898 | £1,138 | (£240) | (£1,983) | (£1,993) | £2,825 |
| Shareholder Funds | (£46,141) | (£45,901) | (£240) | (£44,921) | (£43,331) | (£41,245) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 June 2026 | Change of details for a person with significant control | |||
| 26 March 2026 | Confirmation statement with updates | 26 March 2026 | ||
| 17 February 2026 | Certificate of change of name | |||
| 4 November 2025 | Micro company accounts | 31 March 2025 | ||
| 22 April 2025 | Confirmation statement with no updates | 11 April 2025 |
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