Red Box Manufacturing Ltd.
SC217900 · Active
Company details
- Type
- Private Limited Company
- Incorporated
- 2001-04-06
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2025-05-31 · TOTAL EXEMPTION FULL
- Next accounts due
- 2027-02-28 in 247 days
- Confirmation statement
- last made up 2026-04-08 · next due 2027-04-22
Registered office
11 Unthank RoadMossend
Bellshill
Lanarkshire
Ml4 1dd
Peer comparison
Compared against 1,672 UK companies in SIC 96090 (Other service activities n.e.c.) within the Small bracket (£100k–£1M net assets).
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Based on this company's latest filed accounts (to May 2025) · Balance sheet only — small-company filing, no public profit & loss.
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Financial health
Derived from the filed accounts to May 2025. Figures only — not advice.
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Based on this company's latest filed accounts (to May 2025) · Balance sheet only — small-company filing, no public profit & loss.
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Accounts
Based on this company's latest filed accounts (to May 2025) · Balance sheet only — small-company filing, no public profit & loss.
| Year ending | May 2025 | May 2024 | May 2023 | May 2022 | May 2021 |
|---|---|---|---|---|---|
| Balance sheet | |||||
| Current assets |
£401,434
↓3.7%
|
£416,644
↓22.8%
|
£539,620
↑46.6%
|
£368,192
↓1.9%
|
£375,241
|
| Cash |
£153,960
↑3.2%
|
£149,180
↓47.9%
|
£286,565
↑46.1%
|
£196,078
↓2.8%
|
£201,814
|
| Debtors |
£154,977
↓8.9%
|
£170,082
↑11.1%
|
£153,125
↑27.9%
|
£119,717
↑5.2%
|
£113,799
|
| Net current assets |
£7,947
↓85.8%
|
£55,894
↓43.8%
|
£99,436
↓13.6%
|
£115,082
↓6.8%
|
£123,434
|
| Net assets |
£101,168
↓27.7%
|
£139,976
↓21.9%
|
£179,187
↑4.7%
|
£171,095
↑6.1%
|
£161,209
|
| Equity |
£101,168
↓27.7%
|
£139,976
↓21.9%
|
£179,187
↑4.7%
|
£171,095
↑6.1%
|
£161,209
|
| Other | |||||
| Average employees |
13
↓7.1%
|
14
↑16.7%
|
12
↓7.7%
|
13
↓7.1%
|
14
|
Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.
Industry (SIC codes)
Officers (8)
- Lachlan, Graham · Secretary appointed 2019-07-09
- Wilson, Alan · Director appointed 2003-06-09
- Redfern, Kirsty Margaret · Secretary appointed 2018-01-04 resigned 2019-07-09
- Lachlan, Graham · Secretary appointed 2007-10-12 resigned 2018-01-04
- Keenan, Eileen · Secretary appointed 2002-04-05 resigned 2008-03-20
- Lachlan, Graham · Director appointed 2002-04-05 resigned 2003-09-30
- Peter Trainer Company Services Ltd. · Corporate Nominee Director appointed 2001-04-06 resigned 2001-04-06
- Peter Trainer Company Secretaries Ltd. · Corporate Nominee Director appointed 2001-04-06 resigned 2001-04-06
People with significant control (2)
-
Mr Graham Lachlan Ceased 2023-04-06Individual Psc · British · resident in Scotland · born 12/1968 · notified 2017-03-24Ownership of shares 25 to 50 percent
-
Mr Alan Wilson ActiveIndividual Psc · British · resident in Scotland · born 8/1968 · notified 2017-03-24Ownership of shares 25 to 50 percent
Mortgages & charges (1)
1 outstanding
-
Standard security OutstandingHeld by The Royal Bank of Scotland PLCCreated 2006-02-158 lawhill road, law LAN1040.
Recent filings (15)
- 2026-04-28 Confirmation statement (no updates) CS01 Confirmation statement
- 2026-01-14 Total-exemption-full accounts AA Accounts
- 2025-04-16 Confirmation statement (no updates) CS01 Confirmation statement
- 2024-09-24 Total-exemption-full accounts AA Accounts
- 2024-04-08 Cessation of a person with significant control PSC07 PSC
- 2024-04-08 Confirmation statement (with updates) CS01 Confirmation statement
- 2023-11-26 Total-exemption-full accounts AA Accounts
- 2023-05-31 Confirmation statement (no updates) CS01 Confirmation statement
- 2022-12-08 Total-exemption-full accounts AA Accounts
- 2022-05-19 Confirmation statement (with updates) CS01 Confirmation statement
- 2022-03-29 Confirmation statement (no updates) CS01 Confirmation statement
- 2022-02-24 Total-exemption-full accounts AA Accounts
- 2021-05-24 Confirmation statement (with updates) CS01 Confirmation statement
- 2021-02-09 Total-exemption-full accounts AA Accounts
- 2020-03-24 Confirmation statement (with updates) CS01 Confirmation statement
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register