Red Box Securities Limited

Active14947696 Private limited company
Incorporated
20 June 2023 (3 years)
Industry
Management of real estate on a fee or contract basis (68320)
Accounts type
Dormant
Region
West Midlands
Address
Cooks Storage Suite 3 16 Maybrook Road
Minworth
Sutton Coldfield
B76 1AL

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
3 July 2027
Last conf. stmt
19 June 2026

Officers

Not loaded yet. See them on Companies House

Ownership 1 active

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

Corporate entity · Notified 26 June 2023
Owns 75–100% of shares
Limited Company
Reg. no. 12206017
Former controllers (1)
1 June 2024
Ceased David Thornton-Baker — Owns 75–100% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Barwell West Limited DissolvedOwns 75–100% of shares
Red Box Securities Limited This company Owns 75–100% of shares
Blackbrook Meadow Services Ltd Holds 75–100% of voting rights
Thornton Baker Limited Status not confirmedOwns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · dormant accounts · dormant

Net Assets
£100

Trend

Net Assets
£0 £50 £100 2024 2025 £100 £100
Balance sheet detail
20252024
Net Assets£100£100
Shareholder Funds£100£100

Filings

Filing history not loaded yet. See it on Companies House

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