Red Optimal Limited
- Company number
- 04376549
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19 Feb 2002
- Nature of business
- Dormant Company
- Corporate group
- Nordan UK Ltd (14 companies)
Registered office
Previous names
- Mark One Interiors Limited (until 5 Apr 2018)
- Optimal Building Solutions Ltd (until 6 Oct 2023)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Mark Kelly | Significant Influence Or Control | 1 Jul 2016 | 13 Mar 2018 |
| Mr Stephen Matthew Williams | Ownership Of Shares 75 To 100 Percent | 13 Mar 2018 | 30 Jun 2023 |
| Red Systems Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
30 Jun 2023 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 30 Jun 2026 | £794,234 | - | £70,346 | 2 |
| 31 Dec 2025 | - | - | - | - |
| 31 Dec 2024 | - | £236,155 | £175,439 | 2 |
| 30 Jun 2023 | - | £68,502 | £22,169 | 7 |
| 31 Mar 2023 | - | £431,463 | - | 7 |
| 31 Mar 2022 | - | £733,374 | £655,921 | 6 |
| 31 Mar 2021 | - | £614,932 | £375,877 | 7 |
| 31 Mar 2020 | - | £685,440 | £392,898 | 9 |
| 31 Mar 2019 | - | £377,888 | £358,059 | 10 |
| 31 Mar 2018 | - | £53,911 | £290,225 | 10 |
| 31 Mar 2017 | - | - | - | - |
| 31 Mar 2016 | - | - | £416,608 | - |
| 31 Mar 2015 | - | - | £488,315 | - |
| 31 Mar 2014 | - | - | £430,461 | - |
| 31 Mar 2013 | - | - | £151,793 | - |
| 31 Mar 2012 | - | £133,504 | £5,621 | - |
| 31 Mar 2011 | - | - | - | - |
| 31 Mar 2010 | - | - | - | - |
| 31 Mar 2009 | - | - | - | - |
| 31 Mar 2008 | - | - | - | - |
| 31 Mar 2007 | - | - | - | - |
| 31 Mar 2006 | - | - | - | - |
| 31 Mar 2005 | - | - | - | - |
| 31 Mar 2004 | - | - | - | - |
| 31 Mar 2003 | - | - | - | - |
Connections
Owned by
Red Optimal Limited → Nordan Red Systems Ltd → Nordan UK Ltd
Companies at the same address
- Red Open Limited (12920946)