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Red Group Holdings Limited

10211704

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk
  • Loss before tax (-10)
  • Current liabilities exceed current assets (-10)

Details

100 New Oxford Street, London, WC1A 1HB
Incorporated 02/06/2016

Compliance

Last accounts

30/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 07/12/2025

Due 21/12/2026

On track

Industry

64209
Activities of other holding companies

Officers

Elizabeth Louise Bentley

secretary · Since 06/03/2023

Anne Harvengt

director · Since 01/05/2024

Belgian · Belgium · Age 51

Marion Abascal

director · Since 15/06/2024

French · United Kingdom · Age 47

Thierry Kalfon

director · Since 20/12/2024

French · England · Age 58

Former

Bernard Gilliot

director · Resigned 31/08/2019

Sabien Gabriella Vermeulen

director · Resigned 31/08/2019

Marc Olivier Franchimont

director · Resigned 31/08/2019

Gillian-Alexandre Alexandre Huart

director · Resigned 05/04/2020

Carolyn Pegg

secretary · Resigned 01/12/2020

Ian Whitfield

director · Resigned 01/02/2021

Christine Uri

director · Resigned 01/02/2021

Nicholas Bruce Vaney

director · Resigned 29/04/2022

Vincent Manier

director · Resigned 10/02/2023

Mathias Lelievre

director · Resigned 27/03/2023

Philippe Van Troeye

director · Resigned 01/05/2024

Martin Brady Sieh

director · Resigned 14/06/2024

Persons with Significant Control

Engie Impact Belgium Sa

75–100% shares

1000 Brussels, Boulevard Simon Bolivar 34-36, Brussels

Reg: 0724.730.649 · Register Of Legal Entities · Public Limited Company

Notified 03/12/2019

Former PSCs

Tractebel Engineering S.A.

Ceased 01/07/2019

Tractebel Impact Belgium Sa

Ceased 03/12/2019

Change History

officer appointedKALFON, Thierry
2026-06-08
officer appointedBENTLEY, Elizabeth Louise
2026-06-08
officer appointedABASCAL, Marion
2026-06-08
officer appointedHARVENGT, Anne
2026-06-08
statusactive
2026-06-08

Active

typeltd
2026-06-08

Private Limited Company

address line1100 New Oxford Street
2026-06-08

100 NEW OXFORD STREET

post townLondon
2026-06-08

LONDON

CompanyRankvs 17187+ SIC 64209 peers
58

Financial strength97th percentile among SIC peers · 24/25
Employees18th percentile among SIC peers · 3/15
LiquidityCurrent ratio 0.9× · 6/20
Longevity10 years trading (max 15) · 10/15
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.

Employees3/15 pts

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

Liquidity6/20 pts

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

Longevity10/15 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 30/12/2024

Turnover

£0

Annual revenue

Net Worth

£8.8M

Balance sheet strength

Cash

£2k

Cash in the bank

Profit Before Tax

-£2.5M

Bottom line earnings

Net Current Assets

-£1.4M

Working capital

Current Assets

£12.4M

Current Liabilities

£13.8M

Fixed Assets

£10.2M

Debtors

£12.4M

Cost of Sales

£0

Gross Profit

£0

Admin Expenses

£2.4M

Operating Profit

-£2.4M

0avg. employees

Balance Sheet

Intangible assets£0
Assets less current liabilities£8.8M
Prepared with Companies House

EstimatesDerived

YearCurrent RatioImplied Profit
20240.90+£8.8M
20220.26

Derived from filed accounts. Not audited figures.