Red Construction South West Limited

Active13628775 Private limited company

Incorporated: 17 September 2021 (5 years)
Industry: Construction of commercial buildings (41201)
Directors: Robert Brooks
James Alaistair Devey
Grant Johnstone Millar
all 5 directors
Owned by: Red Group Limited
Accounts type: Medium
Region: East of England
Address: Oakley House
The Drive
Church Lane
Oakley, Bedford
MK43 7ST

Filing status

Accounts due: 31 December 2026
Last accounts: 31 March 2025
Conf. stmt due: 13 July 2027
Last conf. stmt: 29 June 2026

Officers 6 active

Officer details are public data from the Companies House register.

Gordon-Stewart, Alastair James

Secretary · Appointed 29 June 2026

Brooks, Robert

Director · Appointed 16 March 2022

British

Born September 1975 (51)

Devey, James Alaistair

Director · Appointed 16 March 2022

British

Born March 1985 (41)

Millar, Grant Johnstone

Director · Appointed 16 March 2022

British

Born May 1964 (62)

Quinn, Derek Anthony

Director · Appointed 16 March 2022

British

Born April 1965 (61)

Sturge, Graham John

Director · Appointed 17 September 2021

Also at Red Construction Major Projects Limited, Form (Midlands) Limited, Zeal Hotel (Exeter) Ltd · more companies

British

Born August 1972 (54)

Ownership 1 active

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

Red Group Limited

Corporate entity · Notified 16 April 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 (2)

16 April 2026

Ceased Red Construction Major Projects Limited — Owns 75–100% of shares

16 March 2022

Ceased Graham John Sturge — Has significant influence or control

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Colombe Group Ltd

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 Owns 75–100% of shares

Red Construction South West Limited This company Owns 75–100% of shares

Tailored Construction Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · medium accounts

Net Assets: £1,517,958
Cash: £12,084,603
Turnover: £41,093,123
Profit Before Tax: £1,691,218
Employees: 28

Debt Ratio: 91%
Current Ratio: 1.2x
Profit Margin: 4%
Return on Equity: 83%

Trend

Net Assets

Balance sheet detail

	2025	2024	2023
Fixed Assets	£20,437	£37,739
Current Assets	£16,342,082	£6,860,978
Debtors	£4,257,479	£3,168,878
Cash	£12,084,603	£3,692,100
Creditors (< 1 year)	£13,866,555	£6,546,024	£587,756
Creditors (> 1 year)	£976,446	£91,282
Net Current Assets	£2,475,527	£314,954
Net Assets	£1,517,958	£258,985
Shareholder Funds	£1,517,958	£258,985

Turnover	£41,093,123
Cost of Sales	£35,695,343
Gross Profit	£5,397,780
Admin Expenses	£3,757,356
Staff Costs	£3,147,205
Operating Profit	£1,640,424
Profit Before Tax	£1,691,218
Tax	£432,245
Profit for Period	£1,258,973

Filings 29

Date	Description	Made Up To
4 August 2026	Confirmation statement with updates	29 June 2026
29 June 2026	Appointment of a secretary
26 June 2026	Resolutions
8 June 2026	Memorandum and Articles of Association
17 April 2026	Notification of a person with significant control