Red Realisations (2025) Limited

Company details

Type

Private Limited Company

Incorporated

2003-01-28

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2023-06-30 · TOTAL EXEMPTION FULL

Next accounts due

2025-03-31 437 days overdue

Confirmation statement

last made up 2024-01-28 · next due 2025-02-11485 days overdue

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Jun 2023) · Balance sheet only — small-company filing, no public profit & loss.
Note: these are the most recent machine-readable accounts on file, but they're now over two years old — more recent filings may not yet be available in a readable format.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (5)

• Walsingham, Guy · Director appointed 2003-01-28
• Grant, Stuart Wilson · Director appointed 2005-03-21 resigned 2012-09-24
• Carlton Registrars Limited · Corporate Secretary appointed 2003-01-28 resigned 2010-11-02
• London Law Secretarial Limited · Corporate Nominee Secretary appointed 2003-01-28 resigned 2003-01-28
• London Law Services Limited · Corporate Nominee Director appointed 2003-01-28 resigned 2003-01-28

People with significant control (1)

• Guy Walsingham Active
  Individual Psc · British · resident in England · born 2/1964 · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (5)

3 outstanding · 2 satisfied

• Rent deposit deed Outstanding
  Held by Thomas Rupert Cowling, Thomas Gareth Cowling and Niall Sheridan
  Created 2011-12-05
  The rent deposit and deposit balance with full title guarantee.
• Deed of charge over credit balances Outstanding
  Held by Barclays Bank PLC
  Created 2010-02-25
  The charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form MG01 (including all or any part of the money payable pursuant to such deposit(s) & the debts represented thereby) together with all interest from time to time accruing thereon. It also creates an assignment by the chargor for the purposes of & to give effect to the security over the right of the chargor to require repayment of such deposit(s) & interest thereon barclays bank PLC re red lorry yellow lorry communications limited current account account number 23296490.
• Debenture Outstanding
  Held by Barclays Bank PLC
  Created 2006-05-25
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
• Rent deposit deed Satisfied
  Held by Thomas Rupert Cowling Thomas Gareth Cowling and Niall Michael Anthony Sheridan
  Created 2005-10-26 · satisfied 2014-10-27
  The rent deposit. See the mortgage charge document for full details.
• Debenture Satisfied
  Held by Red Lorry, Yellow Lorry Limited (In Administration)
  Created 2005-02-24 · satisfied 2014-10-27
  1) l/h land and buildings situated at third floor, 21/22 warwick street, london W1, all other f/h and l/h property of the company both present and future, together with all buildings and fixtures (including trade fixtures) and fixed plant and machinery, the mortgaged chattels, goodwill and the uncalled capital, all copyrights, patents, trademarks, service marks, trade names, inventions, design rights, know-how, confidential information, registered designs and all other intellectual property, book debts and other debts, stock in trade, work in progress, all other undertakings;. See the mortgage charge document for full details.

Recent filings (15)

• 2026-03-30 Liquidation voluntary statement of receipts and payments with brought down date (paper) LIQ03 Insolvency
• 2025-05-01 Certificate change of name company (paper) CERTNM Change of name
• 2025-05-01 Change of name notice (paper) CONNOT Change of name
• 2025-01-28 Liquidation disclaimer notice (paper) NDISC Insolvency
• 2025-01-28 Change registered office address company with date old address new address (paper) AD01 Address
• 2025-01-28 Liquidation voluntary statement of affairs (paper) LIQ02 Insolvency
• 2025-01-28 Liquidation voluntary appointment of liquidator (paper) 600 Insolvency
• 2025-01-28 Resolution (paper) RESOLUTIONS Resolution
• 2024-06-27 Total-exemption-full accounts AA Accounts
• 2024-02-01 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-03-17 Total-exemption-full accounts AA Accounts
• 2023-02-02 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-03-31 Total-exemption-full accounts AA Accounts
• 2022-02-22 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-06-17 Total-exemption-full accounts AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.