Red Puff Limited

Active08837661 Private limited company
Incorporated
9 January 2014 (12 years)
Industry
Buying and selling of own real estate (68100)
Owned by
Sextant Consolidated Limited
Accounts type
Micro entity
Region
East of England
Address
Dickens House
Guithavon Street
Witham
CM8 1BJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
23 January 2027
Last conf. stmt
9 January 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 2 October 2026
British
Born October 1975 (51)
Director · Appointed 17 July 2014
Italian
Born August 1958 (68)
Director · Appointed 9 January 2014
Italian
Born December 1983 (42)
Officer history (2 former)
2 October 2026
Appointed Garg, Parmod Kumar as Director
2 October 2026
Resigned Lawrence, Philip as Director
15 April 2015
Resigned Morgan, John Benedict as Director
1 April 2015
Appointed Lawrence, Philip as Director
17 July 2014
Appointed Bianchi, Vincenzo as Director
17 July 2014
Appointed Morgan, John Benedict as Director
9 January 2014
Appointed Lalli, Luca as Director

Ownership 1 active

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

Sextant Consolidated Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company

Financials

Trend

Shareholder Funds
£0 £2.0M £4.0M 2023 2024 £3,056,008 £3,056,008
Balance sheet detail
20242023202120202019
Fixed Assets£3,050,000£3,050,000EUR 3,050,000EUR 3,050,000EUR 3,050,000
Current Assets£6,008£6,008EUR 6,008EUR 6,008EUR 6,008
Net Current Assets£6,008£6,008EUR 6,008EUR 6,008EUR 6,008
Shareholder Funds£3,056,008£3,056,008EUR 3,056,008EUR 3,056,008EUR 3,056,008

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 March 2026Confirmation statement with no updates9 January 2026
26 September 2025Micro company accounts31 December 2024
23 January 2025Confirmation statement with no updates9 January 2025
30 September 2024Micro company accounts31 December 2023
31 January 2024Confirmation statement with no updates9 January 2024
Show all recent filings

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