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ResumenLegal y estadoLínea temporalRedPropiedad y gestiónAccionistasBeneficiario finalGeografíaFinanzasSalud financieraDocumentos
ResumenLegal y estadoLínea temporalRedPropiedad y gestiónAccionistasBeneficiario finalGeografíaFinanzasSalud financieraDocumentos

RED DOT 2 DEVELOPMENTS LTD

🇬🇧Reino Unido•Private Limited Company (Ltd.)•Activa

Resumen

País🇬🇧Reino Unido
EstadoActiva
Número de registro12238645
Fundada2/10/2019
Objeto socialDevelopment of building projects
DirecciónMillennium House Severn Link Distribution Centre, Newhouse Farm Ind Estate, Mathern, Chepstow, NP16 6UN
Declaración de confirmaciónPróximo vencimiento: 15/10/2026; Última elaboración: —

Legal y estado

Forma legalPrivate Limited Company (Ltd.)
EstadoActiva
Fecha de registro2/10/2019
Autoridad registralCompanies House
Capital registrado100 GBP

Fuente: UK Companies House · Última actualización: 3/12/2025

Línea temporal (17 eventos)

8/4/2026

Dirección actualizada

Newhouse Farm Ind Estate, Mathern, Chepstow

4/2/2026

Cuentas anuales presentadas

Audit exemption subsidiary accounts made up to 31 March 2025

Ver archivo en Documentos

2/10/2019

Nombramiento Neil Robert Beatson (persona)

Nombrado como Director

Red

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Profundidad de la red

Propiedad y gestión

Persons with significant control

Kenai Holdings Limited

75–100% shares · 75–100% voting rights · Right to appoint directors

Nombrado el: 21/12/2022

87.5%
Matthew William Smith

Significant influence

Nombrado el: 2/10/2019

—
Matthew William Smith

75–100% shares · 75–100% voting rights · Right to appoint directors

Nombrado el: 2/10/2019

87.5%
Sullivan Smith Limited

75–100% shares · 75–100% voting rights · Right to appoint directors

Nombrado el: 2/10/2019 · Dimitió el: 21/12/2022

87.5%

Officers & directors

Matthew William Smith

Director

Nombrado el: 2/10/2019

—

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Línea temporal de propiedad (4 cambios)

21/12/2022

Nombramiento Kenai Holdings Limited (empresa)

owns or controls

21/12/2022

Baja Sullivan Smith Limited (empresa)

owns or controls

2/10/2019

Nombramiento Sullivan Smith Limited (empresa)

owns or controls

Accionistas

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Beneficiario final

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Geografía

Sede

Millennium House Severn Link Distribution Centre

Newhouse Farm Ind Estate, Mathern

Chepstow

NP16 6UN

Finanzas

Cifras clave de cuentas anuales.

Convertir a

2020

Activo total: £100

Cifras clave

Activo total

2020£100
2021—
2022£100
2023£131.049

Net Assets Liabilities

2020£100
2021—
2022—
2023£131.049

Equity

2020£100
2021—
2022£100
2023£131.049

Current Assets

2020—
2021—
2022£100
2023£19.039

Net Current Assets Liabilities

2020—
2021—
2022£100
2023£-1.800.011

Total Assets Less Current Liabilities

2020—
2021—
2022£100
2023£131.049

Cash Bank On Hand

2020—
2021—
2022£0
2023£18.939

Debtors

2020—
2021—
2022£100
2023£100

Other Debtors

2020—
2021—
2022£100
2023£100

Creditors

2020—
2021—
2022£0
2023£1.819.050

Amounts Owed To Group Undertakings

2020—
2021—
2022£0
2023£1.754.859

Number Shares Allotted

2020100
2021—
2022—
2023—

Par Value Share

2020£1
2021—
2022—
2023—

Average Number Employees During Period

2020—
20212
20222
20232

Called Up Share Capital Not Paid Not Expressed As Current Asset

2020£100
2021—
2022—
2023—

Corporation Tax Payable

2020—
2021—
2022£0
2023£30.717

Other Taxation Social Security Payable

2020—
2021—
2022£0
2023£32.524

Property Plant Equipment

2020—
2021—
2022£0
2023£1.931.060

Property Plant Equipment Gross Cost

2020—
2021—
2022£1.931.060
2023£2.996.927

Total Additions Including From Business Combinations Property Plant Equipment

2020—
2021—
2022£1.931.060
2023£1.065.867
Métrica2020202120222023
Activo total£100—£100£131.049
Net Assets Liabilities£100——£131.049
Equity£100—£100£131.049
Current Assets——£100£19.039
Net Current Assets Liabilities——£100£-1.800.011
Total Assets Less Current Liabilities——£100£131.049
Cash Bank On Hand——£0£18.939
Debtors——£100£100
Other Debtors——£100£100
Creditors——£0£1.819.050
Amounts Owed To Group Undertakings——£0£1.754.859
Number Shares Allotted100———
Par Value Share£1———
Average Number Employees During Period—222
Called Up Share Capital Not Paid Not Expressed As Current Asset£100———
Corporation Tax Payable——£0£30.717
Other Taxation Social Security Payable——£0£32.524
Property Plant Equipment——£0£1.931.060
Property Plant Equipment Gross Cost——£1.931.060£2.996.927
Total Additions Including From Business Combinations Property Plant Equipment——£1.931.060£1.065.867

Documentos

Audit exemption subsidiary accounts made up to 31 March 2025

4/2/2026

Ver

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Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so

2/2/2026

Legacy

2/2/2026

Consolidated accounts of parent company for subsidiary company period ending 31/03/25

20/1/2026

Ver

Accounts (audit exemption subsidiary)

20/1/2026

Ver

Registration of particulars of charge

2/1/2026

Ver

Audit exemption statement of guarantee by parent company for period ending 31/03/25

30/12/2025

Ver

Audit exemption statement of guarantee by parent company for period ending 31/03/25

30/12/2025

Ver

Registration of particulars of charge

24/12/2025

Ver

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Ratio de fondos propios (2023)Ratio de fondos propios
100 %
Activos totales interanuales (2022 vs. 2023)Activos totales interanuales
+130.949 %
CAGR activos totales (2020–2023)CAGR activos totales
+994,3 %
Activo circulante neto interanual (2022 vs. 2023)Activo circulante neto interanual
-1.800.111 %
Activo circulante neto (2023)Activo circulante neto
-1.800.011 GBP

Salud financiera

Ratios derivados de las cuentas anuales. Se omiten los valores cuando faltan datos o no son significativos.

Crecimiento

Activos totales interanuales (2022 vs. 2023)
+130.949 %
Activo circulante neto interanual (2022 vs. 2023)
-1.800.111 %
CAGR activos totales (2020–2023)
+994,3 %

Capital circulante y liquidez

Activo circulante neto (2022)
100 GBP
Activo circulante neto (2023)
-1.800.011 GBP
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  3. –RED DOT 2 DEVELOPMENTS LTD

Estructura de capital

Ratio de fondos propios (2020)
100 %
Ratio de fondos propios (2022)
100 %
Ratio de fondos propios (2023)
100 %
Inicio
Reino Unido
Chepstow