CompanyTrack
R

RED ARC ASSURED LIMITED

Active London

Other human health activities

23 employees Website
Healthcare and wellbeing Other human health activities
R

RED ARC ASSURED LIMITED

Other human health activities

Founded 10 Feb 1998 Active London, United Kingdom 23 employees redarc.co.uk
Healthcare and wellbeing Other human health activities
Accounts Submitted 29 Aug 2025
Confirmation Statement Submitted 8 Oct 2025
Net assets £11.24K £29.76K 2024 year on year
Total assets £1.18M £409.18K 2024 year on year
Total Liabilities £1.16M £438.93K 2024 year on year
Charges 5
2 outstanding 3 satisfied

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Contact & Details

Registered Address

One Creechurch Place London EC3A 5AF United Kingdom

Credit Report

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Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£865.94k

Increased by £511.94k (+145%)

Net Assets

£11.24k

Decreased by £29.76k (-73%)

Total Liabilities

£1.16M

Increased by £438.93k (+61%)

Turnover

£1.48M

Decreased by £34.77k (-2%)

Employees

23

Increased by 1 (+5%)

Debt Ratio

99%

Increased by 4 (+4%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

5 active 28 resigned
Status
David James Rosewall EdmandsDirectorBritishUnited Kingdom5731 Mar 2025Active
Graeme Robert ManningSecretaryUnknownUnknown5 Apr 2023Active
Michael DalbyDirectorBritishUnited Kingdom5320 Feb 2024Active
Peter James MurphyDirectorBritishUnited Kingdom545 Mar 2021Active
Samuel John HudsonDirectorBritishUnited Kingdom5527 Apr 2022Active

Shareholders

Shareholders (4)

Howden Uk&i Holdings Limited
75.0%
1505 Oct 2023
Howden Uk&i Holdings Limited
25.0%
505 Oct 2023
Howden Employee Benefits & Wellbeing Holdings Limited
0.0%
05 Oct 2023

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Howden Uk&i Holdings Limited

United Kingdom

Active
Notified 11 Aug 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Howden Employee Benefits & Wellbeing Holdings Limited

Ceased 11 Aug 2023

Ceased

Group Structure

Group Structure

HOWDEN UK&I HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HOWDEN BROKING GROUP LIMITED united kingdom shares 75 to 100 percent
HYPERION DEVELOPMENT UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HGH MIDCO 3 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HGH FINANCE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HIG FINANCE 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HGH MIDCO 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HGH MIDCO 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
RED ARC ASSURED LIMITED Current Company

Charges

Charges

2 outstanding 3 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
8 Oct 2025Confirmation StatementConfirmation statement made on 2025-09-30 with no updatesView(3 pages)
29 Aug 2025AccountsAnnual accounts made up to 2025-09-30View(1 page)
31 Jul 2025OfficersTermination of Christine Ann Husbands as director on 2025-07-31View(1 page)
24 Jun 2025AccountsAnnual accounts made up to 2024-09-30View(13 pages)
24 Jun 2025OtherAudit exemption statement of guarantee by parent company for period ending 30/09/24View(3 pages)
8 Oct 2025 Confirmation Statement

Confirmation statement made on 2025-09-30 with no updates

29 Aug 2025 Accounts

Annual accounts made up to 2025-09-30

31 Jul 2025 Officers

Termination of Christine Ann Husbands as director on 2025-07-31

24 Jun 2025 Accounts

Annual accounts made up to 2024-09-30

24 Jun 2025 Other

Audit exemption statement of guarantee by parent company for period ending 30/09/24

Recent Activity

Latest Activity

Confirmation statement made on 2025-09-30 with no updates

4 months ago on 8 Oct 2025

Annual accounts made up to 2025-09-30

5 months ago on 29 Aug 2025

Termination of Christine Ann Husbands as director on 2025-07-31

6 months ago on 31 Jul 2025

Annual accounts made up to 2024-09-30

7 months ago on 24 Jun 2025

Audit exemption statement of guarantee by parent company for period ending 30/09/24

7 months ago on 24 Jun 2025