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SummaryLegal & StatusTimelineNetworkOwnership & ManagementShareholdersUltimate Beneficial OwnerGeographyFinancialsFinancial HealthDocuments

CODE RED DISTRIBUTION LTD

🇬🇧United Kingdom•Private Limited Company (Ltd.)•Active

Summary

Country🇬🇧United Kingdom
StatusActive
Registration Number02259289
Founded17/05/1988
PurposeNon-trading company
AddressKelgray House, Spindle Way, Crawley, West Sussex, RH10 1TH
Confirmation StatementNext due: 29/01/2027; Last made up: —

Legal & Status

Legal FormPrivate Limited Company (Ltd.)
StatusActive
Registration Date17/05/1988
Registry AuthorityCompanies House
Registered Capital—

Source: UK Companies House · Last updated: 02/12/2025

Timeline (22 events)

05/06/2026

Annual accounts filed

Full accounts (total exemption)

View file in Documents

31/03/2025

Annual accounts filed

Annual Accounts · Accounting year ending 31/03/2025

View file in Documents

17/05/1988

Company incorporated

Incorporation date: 1988-05-17

Network

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Network depth

Ownership & Management

Persons with significant control

Kelgray Holdings Limited

75–100% shares

Appointed: 03/06/2019

87.5%

Officers & directors

Daniel James Smith

Director

Appointed: 01/03/2022

—
Alexander Robert Smith

Director

Appointed: 01/03/2022

—
David William Smith

Director

Appointed: 01/03/2022

—
Trevor Smith

Director

Appointed: 08/12/2006

—

Showing 1–5 of 11

1 / 3

Ownership Timeline (1 changes)

03/06/2019

Appointed Kelgray Holdings Limited (company)

owns or controls

Shareholders

NameHoldingVotingSince
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Ultimate Beneficial Owner

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Geography

Headquarters

Kelgray House

Spindle Way

Crawley

West Sussex

RH10 1TH

Financials

Key figures from annual accounts filings.

Convert to

2018

Total assets: £144

Key figures

Total assets

2018£144
2019£144
2020£144
2021£144
2022£144
2023£144
2024£144
2025£144

Equity

2018£144
2019£144
2020£144
2021£144
2022£144
2023£144
2024£144
2025£144

Total Assets Less Current Liabilities

2018£144
2019£144
2020£144
2021£144
2022£144
2023£144
2024£144
2025£144

Debtors

2018£144
2019£144
2020£144
2021£144
2022£144
2023£144
2024£144
2025£144

Number Shares Issued Fully Paid

20182
20192
2020—
2021—
2022—
2023—
2024—
2025—

Par Value Share

2018£1
2019£1
2020—
2021—
2022—
2023—
2024—
2025—

Amounts Owed By Group Undertakings

2018£144
2019£144
2020£144
2021£144
2022£144
2023£144
2024£144
2025£144
Metric20182019202020212022202320242025
Total assets£144£144£144£144£144£144£144£144
Equity£144£144£144£144£144£144£144£144
Total Assets Less Current Liabilities£144£144£144£144£144£144£144£144
Debtors£144£144£144£144£144£144£144£144
Number Shares Issued Fully Paid22——————
Par Value Share£1£1——————
Amounts Owed By Group Undertakings£144£144£144£144£144£144£144£144

Documents

Full accounts (total exemption)

05/06/2026

View

Annual Accounts

Accounts for the accounting period ending on: 31/03/2025

Filed: 31/03/2025

View

Annual Accounts

Accounts for the accounting period ending on: 31/03/2024

Filed: 31/03/2024

View

Annual Accounts

Accounts for the accounting period ending on: 31/03/2023

Filed: 31/03/2023

View

Annual Accounts

Accounts for the accounting period ending on: 31/03/2022

Filed: 31/03/2022

View

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Annual Accounts

Accounts for the accounting period ending on: 31/03/2021

Filed: 31/03/2021

View

Annual Accounts

Accounts for the accounting period ending on: 31/03/2020

Filed: 31/03/2020

View

Annual Accounts

Accounts for the accounting period ending on: 31/03/2019

Filed: 31/03/2019

View

Annual Accounts

Accounts for the accounting period ending on: 31/03/2018

Filed: 31/03/2018

View

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Financial Health

Derived ratios from annual accounts. Values are omitted when data is missing or not meaningful.

Capital structure

Equity ratio (2018)
100%
Equity ratio (2019)
100%
Equity ratio (2020)
100%
Equity ratio (2021)
100%
Equity ratio (2022)
100%
  2. –
  3. –
  4. –CODE RED DISTRIBUTION LTD
Equity ratio (2023)
100%
Equity ratio (2024)
100%
Equity ratio (2025)
100%
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