RED DOT 365 LTD

Active Pentrebach

Data processing, hosting and related activities

2 employees website.com
Healthcare and wellbeing Data processing, hosting and related activities
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RED DOT 365 LTD

Data processing, hosting and related activities

Founded 2 Feb 2018 Active Pentrebach, Wales 2 employees website.com
Healthcare and wellbeing Data processing, hosting and related activities
Accounts Submitted 3 Jul 2025 Next due 30 Nov 2026 6 months remaining
Confirmation Submitted 29 Jan 2026 Next due 19 Jan 2027 8 months remaining
Net assets £76 £11K 2024 year on year
Total assets £54K £6K 2024 year on year
Total Liabilities £54K £5K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Case-Uk Suite 1 Triangle Business Centre Pentrebach Merthyr Tydfil CF48 4TQ Wales

Website

www.example.com

Full company profile for RED DOT 365 LTD (11184274), an active healthcare and wellbeing company based in Pentrebach, Wales. Incorporated 2 Feb 2018. Data processing, hosting and related activities. 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 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2018–2024)

Cash in Bank

£23.48k

Decreased by £26.29k (-53%)

Net Assets

£76.00

Decreased by £11.11k (-99%)

Total Liabilities

£53.54k

Increased by £4.80k (+10%)

Turnover

N/A

Employees

2

Debt Ratio

100%

Increased by 19 (+23%)

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

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 19 Shares £19 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
10 Dec 20251£1£1
30 Jan 201918£18£18

Officers

Officers

3 active
Status
Daniel Jason WilliamsDirectorBritishWales3628 Feb 2018Active
Gareth John GunterDirectorBritishUnited Kingdom472 Feb 2018Active
Ian Robert BenbowDirectorBritishUnited Kingdom5725 Dec 2021Active

Shareholders

Shareholders (4)

Daniel Jason Williams
33.3%
7
Gareth John Gunter
33.3%
7

Persons with Significant Control

Persons with Significant Control (4)

4 Active 4 Ceased

Case-uk Limited

United Kingdom

Active
Notified 6 Jan 2022
Nature of Control
  • Ownership Of Shares 25 To 50 Percent As Firm,voting Rights 25 To 50 Percent As Firm,right To Appoint And Remove Directors As Firm

Gareth John Gunter

British

Active
Notified 6 Jan 2022
Residence United Kingdom
DOB March 1979
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

John Williams

British

Active
Notified 27 May 2022
Residence Wales
DOB September 1967
Nature of Control
  • Significant Influence Or Control

Daniel Jason Williams

British

Active
Notified 6 Jan 2022
Residence Wales
DOB February 1990
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

John Kennith Williams

Ceased 20 May 2022

Ceased

Gareth John Gunter

Ceased 20 May 2022

Ceased

Daniel Jason Williams

Ceased 20 May 2022

Ceased

Ian Robert Benbow

Ceased 20 May 2022

Ceased

Group Structure

Group Structure

THE BUSY GROUP UK united kingdom
CASE-UK C.I.C. united kingdom
RED DOT 365 LTD Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
31 Jan 2026Persons With Significant ControlChange to Mr John Kenneth Williams as a person with significant control on 10 Dec 2025
29 Jan 2026Confirmation StatementConfirmation statement made on 5 Jan 2026 with updates
29 Jan 2026CapitalAllotment of shares (GBP 21) on 10 Dec 2025
8 Jan 2026Persons With Significant ControlChange to Dr Daniel Jason Williams as a person with significant control on 5 Jan 2026
7 Jan 2026OfficersChange to director Mr Daniel Jason Williams on 5 Jan 2026
31 Jan 2026 Persons With Significant Control

Change to Mr John Kenneth Williams as a person with significant control on 10 Dec 2025

29 Jan 2026 Confirmation Statement

Confirmation statement made on 5 Jan 2026 with updates

29 Jan 2026 Capital

Allotment of shares (GBP 21) on 10 Dec 2025

8 Jan 2026 Persons With Significant Control

Change to Dr Daniel Jason Williams as a person with significant control on 5 Jan 2026

7 Jan 2026 Officers

Change to director Mr Daniel Jason Williams on 5 Jan 2026

Recent Activity

Latest Activity

Change to Mr John Kenneth Williams as a person with significant control on 10 Dec 2025

3 months ago on 31 Jan 2026

Confirmation statement made on 5 Jan 2026 with updates

3 months ago on 29 Jan 2026

Allotment of shares (GBP 21) on 10 Dec 2025

3 months ago on 29 Jan 2026

Change to Dr Daniel Jason Williams as a person with significant control on 5 Jan 2026

4 months ago on 8 Jan 2026

Change to director Mr Daniel Jason Williams on 5 Jan 2026

4 months ago on 7 Jan 2026