Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 1 July 2027
- Last conf. stmt
- 17 June 2026
Red Dot 1 Developments Ltd
- Incorporated
- 5 August 2019 (7 years)
- Industry
- Development of building projects (41100)
- Accounts type
- Full
- Region
- Wales
- Address
- Unit 3 Mamhilad Technology ParkMamhiladPontypoolNP4 0JJ
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 7 October 2026
British
Born March 1973 (53)
Trevarthen, Oliver George
Secretary · Appointed 31 October 2025
Director · Appointed 17 June 2025
British
Born December 1985 (40)
Director · Appointed 12 March 2025
British
Born June 1991 (35)
Director · Appointed 5 August 2019
British
Born January 1969 (57)
Officer history (8 former)
7 October 2026
7 October 2026
31 October 2025
31 October 2025
31 October 2025
31 October 2025
31 October 2025
Appointed Trevarthen, Oliver George as Secretary
17 June 2025
12 March 2025
25 November 2023
25 November 2023
16 November 2021
15 November 2021
30 June 2020
30 June 2020
1 September 2019
1 September 2019
1 September 2019
Resigned Watkins, Philip Baden as Director
5 August 2019
5 August 2019
5 August 2019
Appointed Watkins, Philip Baden as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 21 December 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Limited
Reg. no. 08727492
Corporate entity · Notified 30 June 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 01721262
Former controllers (2)
21 December 2022
Ceased Studwelders Holdings Limited — Owns 25–50% of shares
1 September 2019
Group structure 14 companies
Ownership group derived from the Companies House PSC register
Composite Metal Flooring Limited Has significant influence or control
Composite Shear Connectors Limited Has significant influence or control
Construction Metal Forming Limited Owns 25–50% of shares
Construction Metal Framing Limited Has significant influence or control
Fabsec Limited Owns 25–50% of shares
Leeds 27 Limited Owns 75–100% of shares
Red Dot 1 Developments Ltd This company Owns 25–50% of shares
Severfield (Design & Build) Limited Owns 75–100% of shares
Severfield Commercial & Industrial (NI) Limited Owns 75–100% of shares
Severfield International Limited Owns 75–100% of shares
Severfield Modular Solutions Limited Owns 75–100% of shares
Severfield Structural Solutions Limited Owns 75–100% of shares
Severfield UK Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2026 · full accounts
- Net Assets
- £2,675,975
- Cash
- £217,603
- Turnover
- £809,800
- Profit Before Tax
- £269,748
- Employees
- 5
- Debt Ratio
- 81%
- Current Ratio
- 0.0x
- Profit Margin
- 33%
- Return on Equity
- 10%
Trend
Net Assets
Balance sheet detail
| 2026 | 2025 | 2023 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £13,450,000 | £13,450,000 | £7,168,918 | £4,071,821 | |
| Current Assets | £273,882 | £136,172 | £288,989 | £48,472 | £1,254,789 |
| Debtors | £76,833 | £101,694 | £35,095 | £439,550 | |
| Cash | £217,603 | £59,339 | £187,295 | £13,377 | £815,239 |
| Creditors (< 1 year) | £5,880,926 | £5,826,590 | £6,026,405 | £7,222,969 | £5,329,108 |
| Creditors (> 1 year) | £5,166,981 | £5,353,355 | £5,569,297 | ||
| Net Current Assets | (£5,607,044) | (£5,690,418) | (£5,737,416) | (£7,174,497) | (£4,074,319) |
| Net Assets | £2,675,975 | £2,406,227 | £2,143,287 | ||
| Shareholder Funds | £2,675,975 | £2,406,227 | £2,143,287 | (£5,579) | (£2,498) |
| Turnover | £809,800 | ||||
| Gross Profit | £809,800 | ||||
| Admin Expenses | £37,670 | ||||
| Operating Profit | £772,130 | ||||
| Profit Before Tax | £269,748 | ||||
| Profit for Period | £269,748 | ||||
Filings
Filing history not loaded yet. See it on Companies House
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