Annual accounts
Audit Exemption Subsidiary accounts
30/06/2026Filing deadline
Made up to 30/09/2024Due 30/06/2026
- Next accounts made up to
- 30/09/2025
- Last accounts made up to
- 30/09/2024
RED BOX INT HOLDINGS LIMITED
Active- 07070335Copy
Copy
Registry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- Light & Power House, Shire Hill, Saffron Walden CB11 3AQ
- Classification (SIC)
- Activities of other holding companies n.e.c. (64.20/9 - SIC 2007)
- Accounts type
- Audit Exemption Subsidiary
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 06/01/2026View PDF (2 pages)
Satisfaction of charge 2 in full
- 09/12/2025View PDF (1 pages)
Satisfaction of charge 1 in full
- 02/12/2025View PDF (2 pages)
Director's details changed for Dr Philo Daniel-Tran on 2025-12-02
- 02/12/2025View PDF (3 pages)
Confirmation statement made on 2025-11-23 with no updates
Coming soon
What Pre-Score will tell you
- Whether the filed accounts are strengthening or weakening year on year.
- Whether this company files on time, and how often its record changes.
- How its officers and controlling parties connect to other UK companies.
Accounts and confirmation statement
The two filings Companies House requires every year, and where each one stands against its deadline today.
88 days overdue
Confirmation statement
Confirms the registry record is up to date
- Next statement date
- 23/11/2026
- Last statement dated
- 30/09/2024
Financial performance
The latest figures RED BOX INT HOLDINGS LIMITED filed. Okredo holds filed accounts data for 2021–2025; the year-by-year record is on the financials page.
Net Assets
£200.002025
Increasedvs 20232023: £-82.15K
Total Assets
£1.54K2023
-98.63%vs 20222022: £112.48K
Cash in Bank
£200.002025
Decreasedvs 20232023: £1.44K
Total Liabilities
£83.69K2023
No changevs 20222022: £83.69K
Employees
32023
0vs 20222022: 3
Of the 4 measures with an earlier filing to compare against, 1 rose, 2 fell and 1 was unchanged. Total assets moved furthest, down 98.63% on 2022. See the full financial analysis for RED BOX INT HOLDINGS LIMITED.
The full financial record
Three ways through RED BOX INT HOLDINGS LIMITED's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
5 chartsCharts by indicator5 filed indicators plotted year by year, 2021–2025.Plot the figuresNothing estimatedRatios from the filed figures4 ratios computed from this company's own reported amounts, each shown against the year it was derived from.Check the ratios5 × 4 yearsEvery figure by yearAll 5 measures Okredo tracks across 4 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2021–2023.
| Year | Employees | Change |
|---|---|---|
| 2023 | 3 | 0 |
| 2022 | 3 | -1 |
| 2021 | 4 | – |
Reported employee count decreased from 4 in 2021 to 3 in 2023. See how headcount moved alongside the reported financials.
Credit report
It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.
- Company potential
- Risk indicators
- Past performance
- Future prospects
Officers
9Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Director | 09/11/2009–04/01/2024 | 8 | |
| Director | 04/01/2024–21/04/2025 | 10 | |
| Director | 09/11/2009–04/01/2024 | 12 | |
| Director | 09/11/2009–04/01/2024 | 18 | |
| Director | 04/01/2024–31/05/2024 | 11 | |
| Director | 04/01/2024–Present | 19 | |
| Secretary | 09/11/2009–04/01/2024 | 0 | |
| Director | 09/11/2009–28/11/2012 | 1 | |
| Director | 16/01/2025–Present | 3 |
Persons with significant control
7Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 06/04/2016–04/01/2024 | 8 | |
| 06/04/2016–Present | 8 | |
| 06/04/2016–Present | 12 | |
| 06/04/2016–23/11/2023 | 12 | |
| 06/04/2016–04/01/2024 | 18 | |
| 06/04/2016–Present | 18 | |
| 04/01/2024–Present | 0 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 30 Since 06/11/2022
- Last 12 months
- 4 -2 vs the year before
- Most recent filing
- 06/01/2026 8 months ago
What changed in the last year
- Charges and mortgages (2)Latest 06/01/2026
- Officer changesLatest 02/12/2025
- Confirmation statementLatest 02/12/2025
Filing timeline
- 06/01/2026View PDF (2 pages)
Satisfaction of charge 2 in full
- 09/12/2025View PDF (1 pages)
Satisfaction of charge 1 in full
- 02/12/2025View PDF (2 pages)
Director's details changed for Dr Philo Daniel-Tran on 2025-12-02
- 02/12/2025View PDF (3 pages)
Confirmation statement made on 2025-11-23 with no updates
- 13/06/2025View PDF (8 pages)
Audit exemption subsidiary accounts made up to 2024-09-30
- 13/06/2025View PDF (109 pages)
Consolidated accounts of parent company for subsidiary company period ending 30/09/24
- 13/06/2025View PDF (3 pages)
Audit exemption statement of guarantee by parent company for period ending 30/09/24
- 01/05/2025View PDF (1 pages)
Termination of appointment of Allan Binstead as a director on 2025-04-21
- 29/01/2025View PDF (2 pages)
Appointment of Dr Philo Daniel-Tran as a director on 2025-01-16
- 03/12/2024View PDF (4 pages)
Confirmation statement made on 2024-11-23 with updates
- 17/09/2024View PDF (1 pages)
Current accounting period shortened from 2024-12-31 to 2024-09-30
- 03/09/2024View PDF (10 pages)
Unaudited abridged accounts made up to 2023-12-31
Showing 12 of 30 filings
See when the next accounts and confirmation statement are due
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1,448 UK companies are similar to RED BOX INT HOLDINGS LIMITED, sharing the same company status (Active), the same industry sector and activity group (Activities of other holding companies n.e.c.) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.
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DRAKE MEMORIAL PARK HOLDINGS LIMITED
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- Activity
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About RED BOX INT HOLDINGS LIMITED
A short description of the company, written from its Companies House record.
RED BOX INT HOLDINGS LIMITED is a private limited company registered in the United Kingdom, based in Light & Power House, Shire Hill, Saffron Walden CB11 3AQ. Companies House classifies its business as Activities of other holding companies n.e.c.. It has been on the register for 16 years 10 months.
The register currently records it as active. Its 2025 accounts report net assets of £200.00, with 3 employees reported for 2023. Its accounts are past the filing deadline shown on the registry record.
RED BOX INT HOLDINGS LIMITED: frequently asked questions
Answered from this company's own registry record and filed figures.
What does RED BOX INT HOLDINGS LIMITED do?
Companies House records RED BOX INT HOLDINGS LIMITED under one registered business activity: Activities of other holding companies n.e.c. (64.20/9 - SIC 2007).
Is RED BOX INT HOLDINGS LIMITED still active?
RED BOX INT HOLDINGS LIMITED is recorded as active on the Companies House register, and has been on it since 09/11/2009.
What are RED BOX INT HOLDINGS LIMITED's latest reported financials?
The most recent accounts Okredo holds cover 2025 and report net assets of £200.00, total assets of £1.54K, cash in bank of £200.00 and total liabilities of £83.69K.
When did RED BOX INT HOLDINGS LIMITED last file with Companies House?
The most recent document on the record is dated 06/01/2026: Satisfaction of charge 2 in full, 8 months ago.
When are RED BOX INT HOLDINGS LIMITED's next filings due?
On the current registry record, accounts are due by 30/06/2026, which has passed.
Who runs RED BOX INT HOLDINGS LIMITED?
Companies House lists 9 officers (2 currently in post) and 7 people with significant control (4 current).