RED INNOVATIONS LIMITED - Profile & Financials

Accounts Submitted 5 Sept 2025

Confirmation Statement Submitted 28 Jan 2025

Net assets £0.00

Total assets £0.00

Total Liabilities £0.00

Charges 3

1 outstanding 2 satisfied

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Contact & Details

Contact

Update Details

Registered Address

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

Credit Report

Discover RED INNOVATIONS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2021

Type Total Exemption Full

Next accounts 31 December 2022

Due by 30 September 2023 9 months

Net Assets, Total Assets & Total Liabilities (2013–2021)

Cash in Bank

N/A

Net Assets

N/A

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

	2021 Dec Year End	2020 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

4 active 2 resigned

Show resigned officers

						Status
Adam Share	Director	British	England	55	15 Jan 2013	Active
Jonathan Mark Clewes	Director	British	United Kingdom	54	15 Jan 2013	Active
Stephen Geoffrey Lyon	Director	British	United Kingdom	59	8 Apr 2021	Active
Trevor Paul Anthony Wilson	Director	British	United Kingdom	64	15 Jan 2013	Active

Shareholders

Shareholders (1)


Red Industries (stoke) Limited	100.0%	1	Ordinary	29 Jan 2024

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Red Industries (stoke) Limited

United Kingdom

Active

Notified 14 Jan 2017

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

See All Controllers

Group Structure

RED INDUSTRIES (STOKE) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

RED INDUSTRIES LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

OLIVER GRACE LTD 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 GP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

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

UBERIOR 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

HSBC (BGF) 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

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 INNOVATIONS LIMITED Current Company

Charges

1 outstanding 2 satisfied

Documents

Company Filings

Date	Category	Description	Document
5 Sept 2025	Accounts	Annual accounts made up to 2024-12-31	View(7 pages)
28 Jan 2025	Confirmation Statement	Confirmation statement made on 2025-01-15 with no updates	View(3 pages)
9 Jan 2025	Persons With Significant Control	Change to Red Industries (Stoke) Limited as a person with significant control on 2017-01-14	View(2 pages)
20 Aug 2024	Accounts	Annual accounts made up to 2023-12-31	View(7 pages)
29 Jan 2024	Confirmation Statement	Confirmation statement made on 2024-01-15 with updates	View(5 pages)