Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 5 October 2027
- Last conf. stmt
- 21 September 2026
Red Construction Major Projects Limited
- Incorporated
- 1 October 2015 (11 years)
- Previously known as
- Red Construction Group Limited (until 9 April 2026)This list may be incomplete. See all names on Companies House
- Industry
- Other specialised construction activities n.e.c. (43999)
- Directors
- Jonathan Charles HayesIan Michael Hopkinson
- Owned by
- Accounts type
- Group
- Region
- East of England
- Address
- Oakley House The DriveChurch LaneOakleyBedfordMK43 7ST
Officers 5 active
Officer details are public data from the Companies House register.
Gordon-Stewart, Alastair James
Secretary · Appointed 29 June 2026
Hayes, Jonathan Charles
Director · Appointed 7 July 2020
British
Born June 1982 (44)
Director · Appointed 1 April 2016
British
Born January 1963 (63)
Hopkinson, Ian Michael
Director · Appointed 1 December 2015
British
Born July 1969 (57)
Director · Appointed 1 December 2015
British
Born August 1972 (54)
Officer history (5 former)
29 June 2026
Appointed Gordon-Stewart, Alastair James as Secretary
29 June 2026
Resigned Hunt, Sharon Anne as Secretary
7 July 2020
Appointed Hayes, Jonathan Charles as Director
10 February 2017
21 October 2016
Appointed Hunt, Sharon Anne as Secretary
21 October 2016
Resigned Douty, Angela Elizabeth as Secretary
1 April 2016
Resigned Hayes, Jonathan Charles as Director
1 April 2016
1 April 2016
1 December 2015
Appointed Hopkinson, Ian Michael as Director
1 December 2015
Appointed Hayes, Jonathan Charles as Director
1 December 2015
Appointed Douty, Angela Elizabeth as Secretary
1 December 2015
1 December 2015
1 October 2015
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 31 March 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 17120835
Former controllers (4)
31 March 2026
Ceased Colombe Group Ltd — Owns 75–100% of shares
31 March 2026
Ceased Ian Michael Hopkinson — Owns 25–50% of shares
31 March 2026
6 April 2016
Group structure 9 companies
Ownership group derived from the Companies House PSC register
Form (Midlands) Limited Owns 75–100% of shares
Red Group Limited Owns 75–100% of shares
One Mep Ltd Owns 75–100% of shares
Red Construction East Limited Owns 50–75% of shares
Red Construction London Limited Owns 50–75% of shares
Red Construction Major Projects Limited This company Owns 75–100% of shares
Red Construction South West Limited Owns 75–100% of shares
Tailored Construction Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · group accounts
- Net Assets
- £4,798,611
- Cash
- £18,307,331
- Profit
- £1,266,788
- Employees
- 203
- Debt Ratio
- 91%
- Current Ratio
- 1.1x
- Return on Equity
- 26%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | |
|---|---|---|---|
| Fixed Assets | £765,128 | £977,648 | |
| Current Assets | £51,553,757 | £34,497,136 | |
| Debtors | £33,246,426 | £28,800,583 | |
| Cash | £18,307,331 | £5,696,553 | |
| Creditors (< 1 year) | £46,242,958 | £27,855,516 | £29,092,289 |
| Creditors (> 1 year) | £1,193,118 | £3,585,170 | |
| Net Current Assets | £5,310,799 | £6,641,620 | |
| Net Assets | £4,798,611 | £3,931,823 | |
| Shareholder Funds | £4,798,611 | £3,931,823 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 June 2026 | Termination of appointment of a secretary | |||
| 29 June 2026 | Appointment of a secretary | |||
| 9 May 2026 | Resolutions | |||
| 18 April 2026 | Resolutions | |||
| 18 April 2026 | Resolutions |
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