Founded in 1972, Red Maple Investments, classified under reg no. 01039338 is an active company. Currently registered at Deans Golden Square BN5 9DE, Henfield the company has been in the business for fifty two years. Its financial year was closed on June 30 and its latest financial statement was filed on 31st January 2022.
The firm has 4 directors, namely Rachel L., Helen S. and Freda G. and others. Of them, Daphne S. has been with the company the longest, being appointed on 19 September 1992 and Rachel L. and Helen S. have been with the company for the least time - from 11 December 2023. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Daphne S. who worked with the the firm until 30 January 2024.
| Office Address | Deans Golden Square |
| Office Address2 | High Street |
| Town | Henfield |
| Post code | BN5 9DE |
| Country of origin | United Kingdom |
| Registration Number | 01039338 |
| Date of Incorporation | Fri, 21st Jan 1972 |
| Industry | Development of building projects |
| End of financial Year | 30th June |
| Company age | 52 years old |
| Account next due date | Sun, 31st Mar 2024 (53 days after) |
| Account last made up date | Mon, 31st Jan 2022 |
| Next confirmation statement due date | Wed, 14th Feb 2024 (2024-02-14) |
| Last confirmation statement dated | Tue, 31st Jan 2023 |
Position: Director
Appointed: 11 December 2023
Position: Director
Appointed: 11 December 2023
Position: Director
Appointed: 02 November 2012
Position: Director
Appointed: 19 September 1992
The list of persons with significant control that own or have control over the company is made up of 3 names. As we established, there is Freda G. This PSC has significiant influence or control over the company,. Another entity in the PSC register is Daphne S. This PSC has significiant influence or control over the company,. Then there is Rosemary O., who also meets the Companies House requirements to be listed as a person with significant control. This PSC has significiant influence or control over the company,.
Freda G.
| Notified on | 6 April 2016 |
| Nature of control: |
significiant influence or control |
Daphne S.
| Notified on | 6 April 2016 |
| Nature of control: |
significiant influence or control |
Rosemary O.
| Notified on | 6 April 2016 |
| Ceased on | 3 January 2024 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2015-01-31 | 2016-01-31 |
| Net Worth | 1 379 008 | 1 375 867 |
| Balance Sheet | ||
| Cash Bank In Hand | 44 417 | 29 175 |
| Current Assets | 325 496 | 314 889 |
| Debtors | 281 079 | 285 714 |
| Net Assets Liabilities Including Pension Asset Liability | 1 379 008 | 1 375 867 |
| Tangible Fixed Assets | 1 143 000 | 1 143 000 |
| Reserves/Capital | ||
| Called Up Share Capital | 708 | 708 |
| Profit Loss Account Reserve | 939 344 | 936 203 |
| Shareholder Funds | 1 379 008 | 1 375 867 |
| Other | ||
| Bank Borrowings | 52 430 | 46 010 |
| Creditors Due After One Year | 52 430 | 46 010 |
| Creditors Due Within One Year | 37 058 | 36 012 |
| Net Current Assets Liabilities | 288 438 | 278 877 |
| Number Shares Allotted | 100 | |
| Other Reserves | 15 166 | 15 166 |
| Revaluation Reserve | 423 790 | 423 790 |
| Share Capital Allotted Called Up Paid | 100 | 100 |
| Tangible Fixed Assets Cost Or Valuation | 1 143 000 | 1 143 000 |
| Total Assets Less Current Liabilities | 1 431 438 | 1 421 877 |
| Value Shares Allotted | 1 | |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 30th June 2023 filed on: 6th, December 2023 |
accounts | Free Download (8 pages) |
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