Big Red Sales (UK) Limited

Proposed for strike-off09915744 Private limited company
Incorporated
14 December 2015 (10 years)
Industry
Activities of other holding companies n.e.c. (64209)
Controlled by
Hugo Haddon-Grant
John Brian Reddington
Malcolm Marshall
Accounts type
Unaudited abridged
Region
South West
Address
2 Lime Crescent
Siddington
Cirencester
GL7 6GU

Filing status

Accounts due
31 December 2024
Last accounts
31 March 2023
Conf. stmt due
21 December 2024
Last conf. stmt
7 December 2023

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 1 April 2019
British
Born September 1970 (56)
Director · Appointed 1 February 2017
Danish
Born August 1945 (81)
Harrison, Terence Arthur
Secretary · Appointed 29 February 2016
Director · Appointed 29 February 2016
British
Born March 1949 (77)
Director · Appointed 14 December 2015
British
Born September 1948 (78)
Officer history (4 former)
22 January 2025
Resigned Sykes, Bruce as Director
13 October 2022
Appointed Sykes, Bruce as Director
8 January 2021
Resigned Attfield, James Richard as Director
1 December 2020
Resigned Marshall, Malcolm as Director
1 April 2019
Appointed Green, Adrian Lee as Director
13 February 2018
Resigned Haddon-Grant, Hugo as Director
1 February 2017
Appointed Jespersen, Niels as Director
3 January 2017
Appointed Attfield, James Richard as Director
29 February 2016
Appointed Dobson, Colin Dennis as Director
29 February 2016
Appointed Haddon-Grant, Hugo as Director
29 February 2016
Appointed Marshall, Malcolm as Director
29 February 2016
Appointed Harrison, Terence Arthur as Secretary
14 December 2015
Appointed Reddington, John Brian as Director

Ownership 4 active

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

Individual · Notified 6 April 2016
Right to appoint and remove directors
British
Born February 1956 (70)
Individual · Notified 6 April 2016
Right to appoint and remove directors
British
Born September 1948 (78)
Individual · Notified 6 April 2016
Has significant influence or control
British
Born November 1946
Individual · Notified 6 April 2016
Right to appoint and remove directors
British
Born March 1949 (77)

Holdings 1

Companies where Big Red Sales (UK) Limited is registered as a person with significant control

Owns 75–100% of shares
In liquidation
Former controllers (1)
6 April 2016
Ceased Big Red Sales Limited — Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2023 · unaudited abridged accounts

Net Assets
£83,137
Cash
£349
Employees
5
Current Ratio
83136.0x

Trend

Shareholder Funds
£0 £50k £100k 2020 2021 2022 2023 £83,140 £83,140 £83,136 £83,137
Balance sheet detail
2023202220212020
Fixed Assets£70,834£70,834£70,834
Current Assets£83,136£12,302£12,306£12,306
Debtors£11,953£11,953
Cash£349£349
Creditors (< 1 year)£1
Net Current Assets£83,137£12,302£12,306£12,306
Net Assets£83,137
Shareholder Funds£83,137£83,136£83,140£83,140

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?