Red Marine (Holdings) Limited
- Company number
- 08008278
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27 Mar 2012
- Nature of business
- Activities of other holding companies n.e.c.
Registered office
Previous names
- Sandco 1224 Limited (until 23 Apr 2012)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Helen Orrell | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
30 Jun 2016 | 24 Aug 2018 |
| Mrs Morag Macleod | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
30 Jun 2016 | 24 Aug 2018 |
| Mr Richard Derek Kent | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
30 Jun 2016 | 14 Dec 2020 |
| Mrs Helen Orrell | Voting Rights 25 To 50 Percent | 14 Dec 2020 | 3 Mar 2023 |
| Mr Joseph Orrell | Ownership Of Shares 50 To 75 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
30 Jun 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2025 | - | £712,338 | 0 |
| 30 Sep 2024 | - | £1,487,723 | 2 |
| 30 Sep 2023 | £4,062,356 | £938,072 | 2 |
| 30 Sep 2022 | £3,922,764 | £1,612,398 | 2 |
| 30 Sep 2021 | £3,900,909 | £1,320,041 | 3 |
| 30 Sep 2020 | £4,442,508 | £1,957,190 | 3 |
| 30 Sep 2019 | £3,910,761 | £1,413,780 | - |
| 30 Sep 2018 | £3,124,226 | £998,435 | - |
| 30 Sep 2017 | £3,172,338 | £1,015,299 | - |
| 30 Sep 2016 | - | £983,844 | - |
| 30 Sep 2015 | - | £644,704 | - |
| 30 Sep 2014 | - | £337,033 | - |
| 30 Sep 2013 | - | £174,918 | - |
| 30 Sep 2012 | - | £315,425 | - |
Connections
Controls
- Red Engineering Limited (06651202)
- Red Marine Ebt Trustee Limited (12941420)
Companies at the same address
- Red Engineering Limited (06651202)
- Red Marine Ebt Trustee Limited (12941420)