CompanyTrack
R

RED INDUSTRIES LTD

Active Burntwood

Activities of other holding companies n.e.c.

0 employees Website
Activities of other holding companies n.e.c.
R

RED INDUSTRIES LTD

Activities of other holding companies n.e.c.

Founded 9 Dec 2009 Active Burntwood, United Kingdom 0 employees redindustries.co.uk
Activities of other holding companies n.e.c.
Accounts Submitted 9 Oct 2025
Confirmation Statement Submitted 10 Dec 2025
Net assets £1.00K £0.00 2023 year on year
Total assets £8.03K £0.00 2023 year on year
Total Liabilities £7.03K £0.00 2023 year on year
Charges 6
1 outstanding 5 satisfied

AI Analysis

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Contact & Details

Registered Address

Unit 4 Newlands Court Attwood Road Burntwood Business Park Burntwood Staffordshire WS7 3GF United Kingdom

Office (Walsall)

Collier House, Collier Cl, Brownhills, Walsall WS8 7EU

Credit Report

Discover RED INDUSTRIES LTD's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2021–2023)

Cash in Bank

N/A

Net Assets

£1.00k

Total Liabilities

£7.03k

Turnover

N/A

Employees

N/A

Debt Ratio

88%

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
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

4 active 6 resigned
Status
Adam ShareDirectorBritishEngland5531 Dec 2009Active
Jonathan Mark ClewesDirectorBritishUnited Kingdom541 Aug 2010Active
Stephen Geoffrey LyonDirectorBritishUnited Kingdom598 Apr 2021Active
Trevor Paul Anthony WilsonDirectorBritishUnited Kingdom641 Sept 2011Active

Shareholders

Shareholders (1)

Oliver Grace Ltd
100.0%
100,00018 Dec 2023

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Oliver Grace Ltd

United Kingdom

Active
Notified 1 Dec 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

OLIVER GRACE LTD united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
BGF GP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
RED INDUSTRIES HOLDINGS LTD united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
BGF GROUP PLC united kingdom significant influence or control
BGF NOMINEES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HSBC (BGF) INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
UBERIOR INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BARCLAYS FUNDS INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
RBS SME INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
BARCLAYS EQUITY HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HSBC BANK PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
RBS AA HOLDINGS (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
LBG EQUITY INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BARCLAYS PRINCIPAL INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HSBC HOLDINGS PLC united kingdom
LLOYDS BANKING GROUP PLC united kingdom
NATWEST GROUP PLC united kingdom
BARCLAYS PLC united kingdom
RED INDUSTRIES LTD Current Company
RED INDUSTRIES (SCOTLAND) LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
RED INDUSTRIES (STOKE) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
WALLEYS QUARRY LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

Charges

Charges

1 outstanding 5 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
10 Dec 2025Confirmation StatementConfirmation statement made on 2025-12-09 with no updatesView(3 pages)
18 Nov 2025Persons With Significant ControlChange to Oliver Grace Ltd as a person with significant control on 2016-12-01View(2 pages)
4 Nov 2025OfficersChange to director Mr Trevor Paul Anthony Wilson on 2025-11-04View(2 pages)
9 Oct 2025AccountsAnnual accounts filedView(42 pages)
9 Oct 2025AccountsAnnual accounts made up to 2024-12-31View(7 pages)
10 Dec 2025 Confirmation Statement

Confirmation statement made on 2025-12-09 with no updates

18 Nov 2025 Persons With Significant Control

Change to Oliver Grace Ltd as a person with significant control on 2016-12-01

4 Nov 2025 Officers

Change to director Mr Trevor Paul Anthony Wilson on 2025-11-04

9 Oct 2025 Accounts

Annual accounts filed

9 Oct 2025 Accounts

Annual accounts made up to 2024-12-31

Recent Activity

Latest Activity

Confirmation statement made on 2025-12-09 with no updates

2 months ago on 10 Dec 2025

Change to Oliver Grace Ltd as a person with significant control on 2016-12-01

3 months ago on 18 Nov 2025

Change to director Mr Trevor Paul Anthony Wilson on 2025-11-04

3 months ago on 4 Nov 2025

Annual accounts filed

4 months ago on 9 Oct 2025

Annual accounts made up to 2024-12-31

4 months ago on 9 Oct 2025