Annual accounts
Total Exemption Full accounts
30/12/2026Filing deadline
Made up to 31/03/2025Due 30/12/2026
- Next accounts made up to
- 30/03/2026
- Last accounts made up to
- 31/03/2025
THE RED BOOK AGENCY LIMITED
ActiveRegistry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- Midway House, 27-29 Cursitor Street, London EC4A 1LT
- Classification (SIC)
- Urban planning and landscape architectural activities (71.11/2 - SIC 2007)
- Accounts type
- Total Exemption Full
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 25/06/2026View PDF (2 pages)
Director's details changed for Mr Richard Andrew Blackburn on 2026-06-10
- 23/06/2026View PDF (2 pages)
Change of details for The Red Book Agency Group Limited as a person with significant control on 2026-06-10
- 23/06/2026View PDF (2 pages)
Director's details changed for Mr Alexander William Rainger Mitchell on 2026-06-10
- 23/06/2026View PDF (2 pages)
Director's details changed for Mr Thomas Joshua Adams on 2026-06-10
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.
Due in 88 days
Confirmation statement
Confirms the registry record is up to date
24/12/2026Filing deadline
Last statement 10/12/2025Due 24/12/2026
- Next statement date
- 10/12/2026
- Last statement dated
- 10/12/2025
Financial performance
The latest figures THE RED BOOK AGENCY LIMITED filed. Okredo holds filed accounts data for 2021–2025; the year-by-year record is on the financials page.
Net Assets
£305.54K2025
175.18%vs 20242024: £111.03K
Total Assets
£10.38K2025
-19.95%vs 20242024: £12.96K
Cash in Bank
£221.31K2025
74.92%vs 20242024: £126.52K
Employees
102025
-1vs 20242024: 11
Of the 3 measures with an earlier filing to compare against, 2 rose and 1 fell. Net assets moved furthest, up 175.18% on 2024. See the full financial analysis for THE RED BOOK AGENCY LIMITED.
The full financial record
Four ways through THE RED BOOK AGENCY LIMITED's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Net Assets · -2.1% a year (CAGR)Three-year trend, 2023–2025Every measure end to end across 2023, 2024 and 2025, with the compound rate behind each one.See what moved4 chartsCharts by indicator4 filed indicators plotted year by year, 2021–2025.Plot the figuresNothing estimatedRatios from the filed figures2 ratios computed from this company's own reported amounts, each shown against the year it was derived from.Check the ratios5 × 5 yearsEvery figure by yearAll 5 measures Okredo tracks across 5 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2021–2025.
| Year | Employees | Change |
|---|---|---|
| 2025 | 10 | -1 |
| 2024 | 11 | +1 |
| 2023 | 10 | +2 |
| 2022 | 8 | +4 |
| 2021 | 4 | – |
Reported employee count increased from 4 in 2021 to 10 in 2025. 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
8Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Director | 28/09/2022–Present | 5 | |
| Director | 01/01/2021–01/02/2022 | 8 | |
| Director | 17/02/2011–23/02/2011 | 473 | |
| Director | 15/12/2020–Present | 10 | |
| Director | 20/02/2017–30/05/2018 | 33 | |
| Director | 01/02/2022–12/08/2025 | 12 | |
| Director | 23/02/2011–Present | 2 | |
| Director | 13/10/2025–Present | 1 |
Persons with significant control
5Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 24/02/2022–Present | 10 | |
| 24/02/2022–18/10/2024 | 10 | |
| 06/04/2016–Present | 0 | |
| 18/10/2024–Present | 0 | |
| 06/04/2016–18/10/2024 | 0 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 31
- Since 30/11/2022
- Last 12 months
- 9
- +2 vs the year before
- Most recent filing
- 25/06/2026
- 3 months ago
What changed in the last year
- Officer changes (6)Latest 25/06/2026
- Registered officeLatest 23/06/2026
- Confirmation statementLatest 24/12/2025
- Accounts filedLatest 06/10/2025
Filing timeline
- 25/06/2026View PDF (2 pages)
Director's details changed for Mr Richard Andrew Blackburn on 2026-06-10
- 23/06/2026View PDF (2 pages)
Change of details for The Red Book Agency Group Limited as a person with significant control on 2026-06-10
- 23/06/2026View PDF (2 pages)
Director's details changed for Mr Alexander William Rainger Mitchell on 2026-06-10
- 23/06/2026View PDF (2 pages)
Director's details changed for Mr Thomas Joshua Adams on 2026-06-10
- 23/06/2026View PDF (2 pages)
Director's details changed for Mr Philip Simon Wright on 2026-06-10
- 23/06/2026View PDF (1 pages)
Registered office address changed from Albert Goodman Lupin Way Yeovil Somerset BA22 8WW United Kingdom to Midway House 27-29 Cursitor Street London EC4A 1LT on 2026-06-23
- 24/12/2025View PDF (3 pages)
Confirmation statement made on 2025-12-10 with no updates
- 20/10/2025View PDF (2 pages)
Appointment of Mr Philip Simon Wright as a director on 2025-10-13
- 06/10/2025View PDF (10 pages)
Total exemption full accounts made up to 2025-03-31
- 28/08/2025View PDF (1 pages)
Termination of appointment of Andrew Arthur George Hay as a director on 2025-08-12
- 20/03/2025View PDF (9 pages)
Total exemption full accounts made up to 2024-03-31
- 23/12/2024View PDF (5 pages)
Confirmation statement made on 2024-12-10 with updates
Showing 12 of 31 filings
See when the next accounts and confirmation statement are due
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About THE RED BOOK AGENCY LIMITED
A short description of the company, written from its Companies House record.
THE RED BOOK AGENCY LIMITED is a private limited company registered in the United Kingdom, based in Midway House, 27-29 Cursitor Street, London EC4A 1LT. Companies House classifies its business as Urban planning and landscape architectural activities. It has been on the register for 15 years 7 months.
The register currently records it as active. Its 2025 accounts report net assets of £305.54K and 10 employees.
THE RED BOOK AGENCY LIMITED: frequently asked questions
Answered from this company's own registry record and filed figures.
Companies House records THE RED BOOK AGENCY LIMITED under one registered business activity: Urban planning and landscape architectural activities (71.11/2 - SIC 2007).
THE RED BOOK AGENCY LIMITED is recorded as active on the Companies House register, and has been on it since 17/02/2011.
The most recent accounts Okredo holds cover 2025 and report net assets of £305.54K, total assets of £10.38K and cash in bank of £221.31K.
The most recent document on the record is dated 25/06/2026: Director's details changed for Mr Richard Andrew Blackburn on 2026-06-10, 3 months ago.
On the current registry record, accounts are due by 30/12/2026 and the next confirmation statement is due by 24/12/2026.
Companies House lists 8 officers (4 currently in post) and 5 people with significant control (3 current).