RED GROUP PERSONNEL LIMITED

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RED GROUP PERSONNEL LIMITED

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Key Data

Status

Active

Company No.

11235320Copy
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Incorporation date

05/03/2018

Size

Audit Exemption Subsidiary

Contacts

Registered address

Registered address

3rd Floor - The News Building, 3 London Bridge Street, London SE1 9SGCopy
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Latest events (Record since 17/05/2022)
dot icon02/09/2026
Total exemption full accounts made up to 2025-09-30
dot icon17/02/2026
Registration of charge 112353200002, created on 2026-02-09
dot icon03/02/2026
Memorandum and Articles of Association
dot icon03/02/2026
Resolutions
dot icon28/01/2026
Termination of appointment of Nicholas Paul Poturicich as a director on 2026-01-16
dot icon28/01/2026
Satisfaction of charge 112353200001 in full
dot icon28/10/2025
Confirmation statement made on 2025-09-30 with updates
dot icon09/10/2025
Consolidated accounts of parent company for subsidiary company period ending 30/09/24
dot icon09/10/2025
Audit exemption subsidiary accounts made up to 2024-09-30
dot icon09/10/2025
Audit exemption statement of guarantee by parent company for period ending 30/09/24
dot icon09/10/2025
Notice of agreement to exemption from audit of accounts for period ending 30/09/24
dot icon11/06/2025
Registered office address changed from , 124 City Road, London, EC1V 2NX, England to 3rd Floor - the News Building 3 London Bridge Street London SE1 9SG on 2025-06-11
dot icon19/05/2025
Cessation of Tapa Holdings Limited as a person with significant control on 2025-04-05
dot icon19/05/2025
Cessation of Nicholas Paul Poturicich as a person with significant control on 2025-04-05
dot icon19/05/2025
Notification of Sim-One Medical Limited as a person with significant control on 2025-04-05
dot icon28/04/2025
Termination of appointment of Christopher John Coyle as a secretary on 2025-04-15
dot icon28/04/2025
Termination of appointment of Peter Groves as a director on 2025-04-15
dot icon28/04/2025
Termination of appointment of Jack Couzins as a director on 2025-04-15
dot icon28/04/2025
Appointment of Mr Ben Neale as a director on 2025-04-15
dot icon28/04/2025
Termination of appointment of Christopher John Coyle as a director on 2025-04-15
dot icon21/02/2025
Auditor's resignation
dot icon09/10/2024
Confirmation statement made on 2024-09-30 with no updates
dot icon30/09/2024
Full accounts made up to 2023-09-30
dot icon12/06/2024
Termination of appointment of Ashling Michelle Coyle as a director on 2023-10-01
dot icon12/10/2023
Confirmation statement made on 2023-09-30 with updates
dot icon13/06/2023
Full accounts made up to 2022-09-30
dot icon17/01/2023
Termination of appointment of Jan Anderson as a director on 2022-11-30
dot icon11/01/2023
Resolutions
dot icon06/01/2023
Purchase of own shares.
dot icon06/01/2023
Cancellation of shares. Statement of capital on 2022-12-21
dot icon13/12/2022
Appointment of Mr Peter Groves as a director on 2022-12-01
dot icon03/11/2022
Termination of appointment of Christopher Walsh as a director on 2022-11-03
dot icon14/10/2022
Confirmation statement made on 2022-09-30 with no updates
dot icon22/06/2022
Registered office address changed from , Kemp House 152-160 City Road Old Street, London, EC1V 2NX, England to 3rd Floor - the News Building 3 London Bridge Street London SE1 9SG on 2022-06-22
dot icon17/05/2022
Registered office address changed from , Kemp House 152-160 City Road Kemp House 152-160 City Road, Old Street, London, EC1V 2NX, England to 3rd Floor - the News Building 3 London Bridge Street London SE1 9SG on 2022-05-17
dot icon17/05/2022
Registered office address changed from , Bridge House 25-27 the Bridge, Harrow, HA3 5AB, United Kingdom to 3rd Floor - the News Building 3 London Bridge Street London SE1 9SG on 2022-05-17
2025
change arrow icon-18.87 % *

* during past year

Total Assets

£681,463.00
2025
change arrow icon-8 *

* during past year

Number of employees

15
2025
change arrow icon+60.51 % *

* during past year

Cash in Bank

£442,834.00

Audit Exemption Subsidiary Accounts

dot iconNext accounts made up to
30/09/2025
dot iconDue by
30/06/2026
dot iconLast accounts made up to
30/09/2024View PDF

Confirmation

dot iconNext statement date
30/09/2026
dot iconLast statement dated
30/09/2024View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2023
24
621.71K
1.74M
12.38M
167.05K
1.12M
2024
23
535.36K
839.99K
0.00
275.90K
304.63K
2025
15
120.49K
681.46K
0.00
442.83K
560.97K
2025
15
120.49K
681.46K
0.00
442.83K
560.97K

2025

Employees

15 Descended-35 % *

Net Assets(GBP)

120.49K £Descended-77.49 % *

Total Assets(GBP)

681.46K £Descended-18.87 % *

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

442.83K £Ascended60.51 % *

Total Liabilities(GBP)

560.97K £Ascended84.15 % *

*over the last year starting selected period

Credit report

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People

Officers

12
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

6
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About RED GROUP PERSONNEL LIMITED

RED GROUP PERSONNEL LIMITED is an Active company incorporated on 05/03/2018 with the registered office located at 3rd Floor - The News Building, 3 London Bridge Street, London SE1 9SG. There is currently 1 active director according to the latest confirmation statement. Number of employees 15 according to last financial statements.

Frequently Asked Questions

What is the current status of RED GROUP PERSONNEL LIMITED?

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RED GROUP PERSONNEL LIMITED is currently Active. It was registered on 05/03/2018 .

Where is RED GROUP PERSONNEL LIMITED located?

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RED GROUP PERSONNEL LIMITED is registered at 3rd Floor - The News Building, 3 London Bridge Street, London SE1 9SG.

What does RED GROUP PERSONNEL LIMITED do?

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RED GROUP PERSONNEL LIMITED operates in the Temporary employment agency activities (78.20 - SIC 2007) sector.

How many employees does RED GROUP PERSONNEL LIMITED have?

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RED GROUP PERSONNEL LIMITED had 15 employees in 2025.

What is the latest filing for RED GROUP PERSONNEL LIMITED?

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The latest filing was on 02/09/2026: Total exemption full accounts made up to 2025-09-30.