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Red 5 (Retail) Limited
05469356
active
ltd
england wales
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
The Atrium, Curtis Road, 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 trade47190
Other retail sale in non-specialised storesOfficers
Former
Business Information Research & Reporting Ltd
corporate director · Resigned 02/06/2005
Irene Lesley Harrison
secretary · Resigned 02/06/2005
Jonathan Baron
secretary · Resigned 01/09/2005
David Ian Fleming
director · Resigned 12/11/2008
David Ian Fleming
secretary · Resigned 01/12/2008
Jonathan David Elvidge
secretary · Resigned 01/12/2008
Nick Whittaker
secretary · Resigned 15/01/2013
Jonathan David Elvidge
director · Resigned 19/08/2015
Jonathan Baron
director · Resigned 19/08/2015
Peter Robert Wilkinson
director · Resigned 19/08/2015
Martin David Rushforth
secretary · Resigned 19/08/2015
Christopher Dean Martinez
director · Resigned 08/04/2016
Persons with Significant Control
Gift Universe Group Limited
75–100% shares
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
Change History
status → active
2026-07-12Active
type → ltd
2026-07-12Private Limited Company
address line1 → The Atrium
2026-07-12THE ATRIUM
post town → Dorking
2026-07-12DORKING