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RED INDUSTRIES HOLDINGS LTD

Active Burntwood

Activities of other holding companies n.e.c.

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

RED INDUSTRIES HOLDINGS LTD

Activities of other holding companies n.e.c.

Founded 19 Jun 2023 Active Burntwood, England 0 employees
Activities of other holding companies n.e.c.
Accounts Submitted 29 Sept 2025
Confirmation Statement Submitted 27 Jun 2025
Net assets £1.00
Total assets £1.00
Total Liabilities £0.00
Charges 1
1 outstanding

AI Analysis

AI Analysis

Analyze director networks, ownership patterns, and company connections

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Contact & Details

Contact

Update Details

Registered Address

Unit 4 Newlands Court Attwood Road, Burntwood, Business Park Burntwood Staffordshire WS7 3GF England

Credit Report

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

Mutual Companies

See All 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 (2023–2023)

Cash in Bank

£1.00

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

See 10 Year Full Financials

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
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

7 Allotments 301,321,439 Shares £30.13m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
31 May 2024123£123£1
31 May 202481£81£1
31 May 20241£1£1
31 May 20246£0£0
31 May 2024740£0£0

Officers

Officers

6 active 1 resigned
Status
Adam ShareDirectorBritishEngland5519 Jun 2023Active
Alex SleethDirectorBritishUnited Kingdom5831 May 2024Active
Jonathan Gareth EarlDirectorBritishEngland491 Jun 2024Active
Jonathan Mark ClewesDirectorBritishUnited Kingdom5431 May 2024Active
Stephen Geoffrey LyonDirectorBritishUnited Kingdom5931 May 2024Active
Trevor Paul Anthony WilsonDirectorBritishUnited Kingdom6431 May 2024Active

Shareholders

Shareholders (3)

Adam Share
60.0%
74127 Jun 2025
Bgf Nominees Ltd
39.5%
48827 Jun 2025
Alex Sleeth
0.5%
627 Jun 2025

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Adam Share

British

Active
Notified 19 Jun 2023
Residence England
DOB July 1970
Nature of Control
  • Ownership Of Shares 50 To 75 Percent
  • Voting Rights 50 To 75 Percent

Bgf Nominees Limited

United Kingdom

Active
Notified 31 May 2024
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent
See All Controllers

Group Structure

Group Structure

BGF NOMINEES 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
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
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 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 HOLDINGS LTD Current Company
OLIVER GRACE LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

1 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
29 Sept 2025AccountsAnnual accounts made up to 2024-12-31View(47 pages)
7 Aug 2025ResolutionResolutionsView(1 page)
7 Aug 2025IncorporationMemorandum ArticlesView(52 pages)
27 Jun 2025Confirmation StatementConfirmation statement made on 2025-06-18 with updatesView(6 pages)
8 May 2025OfficersTermination of Nigel Bowen as director on 2025-02-27View(1 page)
29 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

View Document(47 pages)
7 Aug 2025 Resolution

Resolutions

View Document(1 page)
7 Aug 2025 Incorporation

Memorandum Articles

View Document(52 pages)
27 Jun 2025 Confirmation Statement

Confirmation statement made on 2025-06-18 with updates

View Document(6 pages)
8 May 2025 Officers

Termination of Nigel Bowen as director on 2025-02-27

View Document(1 page)

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-31

4 months ago on 29 Sept 2025

Resolutions

6 months ago on 7 Aug 2025

Memorandum Articles

6 months ago on 7 Aug 2025

Confirmation statement made on 2025-06-18 with updates

7 months ago on 27 Jun 2025

Termination of Nigel Bowen as director on 2025-02-27

9 months ago on 8 May 2025