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Redtronic Limited ELLAND

Redtronic started in year 1983 as Private Limited Company with registration number 01764067. The Redtronic company has been functioning successfully for fourty one years now and its status is active. The firm's office is based in Elland at Unit 9 Wellington Business Park. Postal code: HX5 9BX. Since 2006-04-13 Redtronic Limited is no longer carrying the name Redtronics (bfd).

The company has 4 directors, namely Jean R., Andrew R. and Steve R. and others. Of them, Robert R. has been with the company the longest, being appointed on 14 June 1991 and Andrew R. and Steve R. have been with the company for the least time - from 30 June 2003. Currenlty, the company lists one former director, whose name is Jennifer R. and who left the the company on 4 April 2014. In addition, there is one former secretary - Jean R. who worked with the the company until 11 November 2015.

Redtronic Limited Address / Contact

Office Address Unit 9 Wellington Business Park
Office Address2 Quebec Street
Town Elland
Post code HX5 9BX
Country of origin United Kingdom

Company Information / Profile

Registration Number 01764067
Date of Incorporation Tue, 25th Oct 1983
Industry Manufacture of other electrical equipment
End of financial Year 31st December
Company age 41 years old
Account next due date Mon, 30th Sep 2024 (151 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 1st Sep 2024 (2024-09-01)
Last confirmation statement dated Fri, 18th Aug 2023

Company staff

Jean R.

Position: Director

Resigned:

Andrew R.

Position: Director

Appointed: 30 June 2003

Steve R.

Position: Director

Appointed: 30 June 2003

Robert R.

Position: Director

Appointed: 14 June 1991

Jennifer R.

Position: Director

Appointed: 30 June 2003

Resigned: 04 April 2014

Jean R.

Position: Secretary

Appointed: 14 June 1991

Resigned: 11 November 2015

People with significant control

The list of persons with significant control that own or have control over the company consists of 4 names. As we discovered, there is Andrew R. This PSC has significiant influence or control over the company,. Another entity in the persons with significant control register is Steve R. This PSC has significiant influence or control over the company,. The third one is Robert R., who also meets the Companies House requirements to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Andrew R.

Notified on 6 April 2016
Nature of control: significiant influence or control

Steve R.

Notified on 6 April 2016
Nature of control: significiant influence or control

Robert R.

Notified on 6 April 2016
Ceased on 17 August 2020
Nature of control: 25-50% voting rights
25-50% shares

Jean R.

Notified on 6 April 2016
Ceased on 17 August 2020
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Redtronics (bfd) April 13, 2006

Annual reports financial information

Profit & Loss
Accounts Information Date 2012-12-312013-12-312014-12-312018-12-312019-12-312020-12-312021-12-312022-12-312023-12-31
Net Worth213 442311 882389 436      
Balance Sheet
Cash Bank On Hand   325 283151 991522 171265 101172 511229 266
Current Assets513 338709 948961 9601 551 5821 654 6412 111 5601 561 5001 838 6041 659 337
Debtors222 188262 138456 830421 166315 718404 414223 118719 219458 081
Net Assets Liabilities   1 229 2251 418 1921 304 398680 492813 5231 015 355
Other Debtors   96 66151 85042 98674 645135 094223 689
Property Plant Equipment   371 488324 283324 595345 955356 777350 069
Total Inventories   805 1331 186 9321 184 9751 073 281  
Cash Bank In Hand110 797265 066222 889      
Intangible Fixed Assets5 7655 7655 765      
Net Assets Liabilities Including Pension Asset Liability213 442311 882389 436      
Stocks Inventory180 353182 744282 241      
Tangible Fixed Assets176 553194 820282 141      
Reserves/Capital
Called Up Share Capital10 20010 20010 200      
Profit Loss Account Reserve203 242301 683379 236      
Shareholder Funds213 442311 882389 436      
Other
Accumulated Amortisation Impairment Intangible Assets   5 5737 39710 46312 41214 36116 065
Accumulated Depreciation Impairment Property Plant Equipment   633 897715 625793 153864 148405 900491 035
Average Number Employees During Period   474943353540
Bank Borrowings Overdrafts     513 849541 290543 982343 805
Corporation Tax Recoverable   79 652 66 260 249 08247 548
Creditors   16 86611 067520 660556 643591 077416 756
Fixed Assets182 318200 585287 906377 180328 151331 397350 808380 796381 584
Future Minimum Lease Payments Under Non-cancellable Operating Leases   210 674170 855107 80539 112165 668285 976
Increase From Amortisation Charge For Year Intangible Assets    1 8243 0661 9491 9491 704
Increase From Depreciation Charge For Year Property Plant Equipment    86 15280 37984 41989 25286 280
Intangible Assets   5 6923 8686 8024 8532 90410 400
Intangible Assets Gross Cost   11 26511 26517 26517 26517 26526 465
Investments Fixed Assets       21 11521 115
Investments In Group Undertakings Participating Interests       21 11521 115
Net Current Assets Liabilities513 338709 948135 599937 9481 152 7081 554 785971 6451 111 7011 129 316
Other Creditors   16 86611 0676 81115 35347 09572 951
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment    4 4242 85113 424547 5001 145
Other Disposals Property Plant Equipment    9 1616 30026 498547 7172 038
Other Taxation Social Security Payable   22 70520 25319 37018 16056 47822 057
Property Plant Equipment Gross Cost   1 005 3851 039 9081 117 7481 210 103762 677841 104
Provisions For Liabilities Balance Sheet Subtotal   69 03751 60061 12485 31887 89778 789
Total Additions Including From Business Combinations Property Plant Equipment    43 68484 140118 853100 29180 465
Total Assets Less Current Liabilities695 656345 952423 5051 315 1281 480 8591 886 1821 322 4531 492 4971 510 900
Trade Creditors Trade Payables   469 986346 953208 510226 162272 770176 439
Trade Debtors Trade Receivables   244 853263 868295 168148 473335 043186 844
Creditors Due After One Year452 882564 582       
Creditors Due Within One Year 564 581826 361      
Intangible Fixed Assets Cost Or Valuation5 7655 7655 765      
Provisions For Liabilities Charges29 33234 06934 069      
Tangible Fixed Assets Additions 52 722135 865      
Tangible Fixed Assets Cost Or Valuation391 704444 426580 291      
Tangible Fixed Assets Depreciation215 151249 606298 150      
Tangible Fixed Assets Depreciation Charged In Period 34 45548 544      

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full accounts data made up to 2022-12-31
filed on: 15th, September 2023 		Free Download (13 pages)

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