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Red One Ltd

07379630

active
ltd
england wales
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

Devon Transport Centre Red One Offices, Westpoint, Clyst St. Mary, Exeter, EX5 1DJ
Incorporated 17/09/2010

Compliance

Last accounts

30/03/2026

small

Next accounts due

30/12/2027

On track

Confirmation statement

Last: 13/11/2025

Due 27/11/2026

On track

Industry

96090
Other personal service activities

Officers

Dr Sian Lee George

director · Since 18/04/2018

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 15 other boards

Mrs Alison Sandra Hasbrig-Hartley

director · Since 05/08/2021

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 1 other board

Mr Robin John David Mortimer

director · Since 24/11/2022

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 3 other boards

Mrs Alison Hasbrig-Hartley

secretary · Since 16/03/2023

Cllr Julian Charles Martin Brazil

director · Since 30/11/2023

COUNCILLOR

BRITISH · UNITED KINGDOM · Age 62

Also on 1 other board

Ms Melanie Jane Walsh

director · Since 25/06/2024

HEAD OF FLEET AND PROCUREMENT

BRITISH · ENGLAND · Age 51

Also on 1 other board

Mr Damien Philip Borlase

director · Since 28/01/2025

ACFO

BRITISH · ENGLAND · Age 46

Cllr Mike Best

director · Since 25/11/2025

BRITISH · ENGLAND · Age 72

Mr Darren Mclatchey

director · Since 24/03/2026

BRITISH · ENGLAND · Age 52

Mr Andrew Graham Smith

director · Since 23/07/2026

BRITISH · ENGLAND · Age 56

Sian Lee George

director · Since 18/04/2018

British · United Kingdom · Age 54

Alison Sandra Hasbrig-Hartley

director · Since 05/08/2021

British · England · Age 53

Robin John David Mortimer

director · Since 24/11/2022

British · England · Age 54

Alison Hasbrig-Hartley

secretary · Since 16/03/2023

Julian Charles Martin Brazil

director · Since 30/11/2023

British · United Kingdom · Age 62

Damien Philip Borlase

director · Since 28/01/2025

British · England · Age 46

Mike Best

director · Since 25/11/2025

British · England · Age 72

Darren Mclatchey

director · Since 24/03/2026

British · England · Age 52

Andrew Graham Smith

director · Since 23/07/2026

British · England · Age 56

Former

Neil Gibbins

director · Resigned 30/06/2013

Lee Thomas Howell

director · Resigned 10/09/2013

Wayne Mitchell Bowcock

director · Resigned 07/05/2014

Alexander Roger Hanson

director · Resigned 23/10/2014

Anthony George Edward Rowe

director · Resigned 31/10/2016

Christopher Thain

director · Resigned 01/11/2016

Harvey Spencer Durrant

director · Resigned 01/11/2016

Jane Joanne Sherlock

secretary · Resigned 10/11/2016

Sean Donald Glynn

secretary · Resigned 02/06/2017

John Charles Woodman

director · Resigned 24/07/2017

Martin Russell Thomas

director · Resigned 31/07/2017

Paul David Crowe

director · Resigned 31/07/2017

Mark Healey

director · Resigned 18/04/2018

Warwick Ac Farrar

director · Resigned 17/08/2018

Andrew Andreou

director · Resigned 28/05/2019

Alexander Roger Hanson

director · Resigned 16/04/2020

Steven John West

director · Resigned 01/03/2021

Andrew Jonathan Saywell

director · Resigned 29/05/2021

Glenn Askew

director · Resigned 31/05/2021

David Michael Thomas

director · Resigned 07/07/2021

Gavin Ellis

director · Resigned 01/03/2022

Pete Bond

director · Resigned 29/03/2023

Mark Charles Shayer

director · Resigned 25/05/2023

Julie Morgan

director · Resigned 26/03/2024

Nicola Bottomley

director · Resigned 28/01/2025

Ray Radford

director · Resigned 29/04/2025

Alexander Roger Hanson

director · Resigned 24/03/2026

Steven John West

director · Resigned 24/03/2026

Melanie Jane Walsh

director · Resigned 02/06/2026

Persons with Significant Control

Devon & Somerset Fire & Rescue Authority

75–100% shares
75–100% votes
Appoint directors
significant-influence-or-control-as-firm

The Knowle, Clyst St. George, Exeter, EX3 0NW

Notified 06/04/2016

Change History

statusactive
2026-08-14

Active

typeltd
2026-08-14

Private Limited Company

address line1Devon Transport Centre Red One Offices, Westpoint
2026-08-14

DEVON TRANSPORT CENTRE RED ONE OFFICES, WESTPOINT

post townExeter
2026-08-14

EXETER

officer appointedHASBRIG-HARTLEY, Alison
2026-08-14
officer appointedBEST, Mike, Cllr
2026-08-14
officer appointedBORLASE, Damien Philip
2026-08-14
officer appointedBRAZIL, Julian Charles Martin, Cllr
2026-08-14
officer appointedGEORGE, Sian Lee, Dr
2026-08-14
officer appointedHASBRIG-HARTLEY, Alison Sandra
2026-08-14
officer appointedMCLATCHEY, Darren
2026-08-14
officer appointedMORTIMER, Robin John David
2026-08-14
officer appointedSMITH, Andrew Graham
2026-08-14

CompanyRankvs 4231+ SIC 96090 peers
85

Financial strength97th percentile among SIC peers · 24/25
Employees100th percentile among SIC peers · 15/15
LiquidityCurrent ratio 1.66× · 16/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength24/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees15/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity16/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 30/03/2025

Net Worth

£834k

Balance sheet strength

Cash

£682k

Cash in the bank

Net Current Assets

£734k

Working capital

Current Assets

£1.9M

Current Liabilities

£1.1M

Fixed Assets

£128k

Debtors

£1.2M

116avg. employees+16

Balance Sheet

Assets less current liabilities£862k
Prepared with Digita Accounts Production Advanced

EstimatesDerived

YearCurrent RatioImplied Profit
20251.66+£103k
20241.48+£352k
20231.27

Derived from filed accounts. Not audited figures.