REDLUX LIMITED

Active Romsey

Manufacture of other special-purpose machinery n.e.c.

8 employees website.com
Supply chain, manufacturing and commerce models Advanced & precision manufacturing Manufacture of other special-purpose machinery n.e.c.
R

REDLUX LIMITED

Manufacture of other special-purpose machinery n.e.c.

Founded 21 Sept 2005 Active Romsey, England 8 employees website.com
Supply chain, manufacturing and commerce models Advanced & precision manufacturing Manufacture of other special-purpose machinery n.e.c.
Accounts Submitted 24 Feb 2026 Next due 30 Jun 2026 2 months remaining
Confirmation Submitted 12 Jun 2025 Next due 24 Jun 2026 2 months remaining
Net assets £736K £143K 2025 year on year
Total assets £2M £41K 2025 year on year
Total Liabilities £1M £102K 2025 year on year
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

Unit 5, The Quadrangle Abbey Park Industrial Estate Romsey Hampshire SO51 9DL England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for REDLUX LIMITED (05570023), an active supply chain, manufacturing and commerce models company based in Romsey, England. Incorporated 21 Sept 2005. Manufacture of other special-purpose machinery n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2025
Type Total Exemption Full
Next accounts 31 December 2026
Due by 30 September 2027 9 months

Net Assets, Total Assets & Total Liabilities (2014–2025)

Cash in Bank

£78.79k

Decreased by £4.41k (-5%)

Net Assets

£735.82k

Decreased by £143.13k (-16%)

Total Liabilities

£1.38M

Increased by £102.22k (+8%)

Turnover

N/A

Employees

8

Debt Ratio

65%

Increased by 6 (+10%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
Dec Year End
2024
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

Grants 2

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 1,888 Shares £35.645 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
9 Nov 20141,888£35.645£0.019

Officers

Officers

1 active 2 resigned
Status
Karen Louise HendersonDirectorBritishEngland5230 Sept 2022Active

Shareholders

Shareholders (5)

Christian Maul
53.4%
Michael Anthony Tuke
29.7%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Christian Maul

German

Active
Notified 10 Jun 2016
Residence England
DOB January 1970
Nature of Control
  • Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent,right To Appoint And Remove Directors

Michael Antony Tuke

British

Active
Notified 10 Jun 2016
Residence United Kingdom
DOB December 1947
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

1 outstanding

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
Unit 5, The Quadrangle, Premier Way, Romsey (SO51 9DL) TEST VALLEY
Leasehold-2 Jan 2020
Unit 5, The Quadrangle, Premier Way, Romsey (SO51 9DL)
Leasehold
Added 2 Jan 2020
District TEST VALLEY

Documents

Company Filings

DateCategoryDescriptionDocument
24 Feb 2026AccountsAnnual accounts made up to 2025-09-30
24 Jun 2025AccountsAnnual accounts made up to 2024-09-30
12 Jun 2025Confirmation StatementConfirmation statement made on 2025-06-10 with no updates
22 Nov 2024OfficersChange to director Mrs Karen Louise Henderson on 2024-10-30
22 Nov 2024OfficersTermination of Trevor Roland Maund as director on 2024-11-18
24 Feb 2026 Accounts

Annual accounts made up to 2025-09-30

24 Jun 2025 Accounts

Annual accounts made up to 2024-09-30

12 Jun 2025 Confirmation Statement

Confirmation statement made on 2025-06-10 with no updates

22 Nov 2024 Officers

Change to director Mrs Karen Louise Henderson on 2024-10-30

22 Nov 2024 Officers

Termination of Trevor Roland Maund as director on 2024-11-18

Recent Activity

Latest Activity

Annual accounts made up to 2025-09-30

1 months ago on 24 Feb 2026

Annual accounts made up to 2024-09-30

9 months ago on 24 Jun 2025

Confirmation statement made on 2025-06-10 with no updates

10 months ago on 12 Jun 2025

Change to director Mrs Karen Louise Henderson on 2024-10-30

1 years ago on 22 Nov 2024

Termination of Trevor Roland Maund as director on 2024-11-18

1 years ago on 22 Nov 2024