Red 5 (Retail) Limited

05469356

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

THE ATRIUM, DORKING, RH4 1XA

Incorporated 02/06/2005

Compliance

Last accounts

30/03/2025

audit exemption subsidiary

Next accounts due

30/12/2026

On track

Confirmation statement

Last: 23/05/2026

Due 06/06/2027

On track

Industry

46900

Non-specialised wholesale trade

47190

Other retail sale in non-specialised stores

Officers

Mr Paul Richard Kraftman

director · Since 19/08/2015

DIRECTOR

BRITISH · ENGLAND · Age 64

Also on 31 other boards

Mr Gary Wakeman

director · Since 19/08/2015

RETAIL

BRITISH · ENGLAND · Age 53

Also on 10 other boards

Persons with Significant Control

Gift Universe Group Limited

75–100% shares

The Atrium, Curtis Road, Dorking, RH4 1XA

Reg: 06862887 · Registrar Of Companies For England And Wales · Limited Company

Notified 06/04/2016

Charges1 outstanding

Charge

outstanding

HSBC BANK PLC

Created 03/08/2018Registered 06/08/2018

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 20/04/2016Registered 22/04/2016Satisfied 04/06/2021

Charge

satisfied

HSBC BANK PLC

Created 03/06/2015Registered 03/06/2015Satisfied 08/06/2016

Charge

satisfied

HSBC BANK PLC

Created 14/08/2014Registered 14/08/2014Satisfied 08/06/2016

charge

satisfied

BULL RING NO.1 LIMITED & BULL RING NO.2 LIMITED

Created 02/07/2012Registered 07/07/2012Satisfied 02/09/2013

charge

satisfied

CHAPELFIELD GP LIMITED AND CHAPELFIELD NOMINEE LIMITED

Created 14/12/2010Registered 20/12/2010Satisfied 13/09/2013

charge

satisfied

HSBC PRIVATE BANK (UK) LIMITED

Created 23/06/2005Registered 28/06/2005Satisfied 25/11/2014