Company information:
The Red Brick Road Limited (No: 05629150)
Address: 6TH FLOOR CHARLOTTE BUILDING, 17 GRESSE STREET, LONDON, W1T 1QL, UNITED KINGDOM
Status: Active
Incorporated: 21-Nov-2005
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 30-Oct-2024
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: MATTHEW BENJAMIN DAVIS ( DOB: Dec-1971 From: Feb-2013 )
Current Director: MATTHEW BENJAMIN DAVIS ( DOB: Dec-1971 From: Feb-2013 )
Current Director: MATTHEW BENJAMIN DAVIS ( DOB: Dec-1971 From: Feb-2013 )
Current Director: RICHARD STUART MEGSON ( DOB: Aug-1972 From: Feb-2013 )
Current Director: DAVID NEIL MILLER ( DOB: Jul-1979 From: Feb-2013 )
Current Director: BENJAMIN GUY MURRAY MITCHELL ( DOB: Apr-1973 From: Feb-2013 )
Current Director: BENJAMIN GUY MURRAY MITCHELL ( DOB: Apr-1973 From: Feb-2013 )
Resigned Director: ALISTAIR BRUCE CARTMELL ( DOB: Sep-1968 From: Mar-2006 To: Feb-2013 )
Resigned Director: DAVID HACKWORTHY ( From: Mar-2006 To: Feb-2013 )
Resigned Director: PAUL DAVID HAMMERSLEY ( DOB: May-1962 From: Feb-2006 To: Feb-2013 )
Resigned Director: JASON PAUL LAWES ( DOB: May-1970 From: Mar-2006 To: Feb-2013 )
Resigned Director: FRANK BUDGE LOWE ( DOB: Aug-1941 From: Feb-2006 To: Dec-2009 )
Resigned Director: OLSWANG DIRECTORS 1 LIMITED ( From: Nov-2005 To: Feb-2006 )
Resigned Director: OLSWANG DIRECTORS 2 LIMITED ( From: Nov-2005 To: Feb-2006 )
Resigned Director: PAUL HARRY WEINBERGER ( DOB: Sep-1952 From: Mar-2006 To: Feb-2013 )
Resigned Secretary: MEREDITH CORFIELD ( DOB: Mar-1976 From: Jun-2008 To: Jan-2013 )
Resigned Secretary: PAUL DAVID HAMMERSLEY ( DOB: May-1962 From: Dec-2006 To: Jun-2008 )
Resigned Secretary: OLSWANG COSEC LIMITED ( From: Nov-2005 To: Dec-2006 )
Persons of Significant Control:
Trbr Limited, 6th Floor Charlotte Building, 17 Gresse Street, London, W1T 1QL, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2017 | 2018 | 2019 | 2020 | 2021 | Chart |
|---|---|---|---|---|---|---|
| Fixed assets | 924,665 | 781,931 | 502,123 | 407,562 | 283,095 | 924665.0,781931.0,502123.0,407562.0,283095.0 |
| Fixed assets / Intangible assets | 248,079 | 210,184 | 4,925 | 1,108 | 2,195 | 248079.0,210184.0,4925.0,1108.0,2195.0 |
| Fixed assets / Property, plant and equipment | 676,586 | 571,747 | 497,198 | 406,454 | 280,900 | 676586.0,571747.0,497198.0,406454.0,280900.0 |
| Current assets | 5,583,985 | 4,788,320 | 3,368,637 | 3,501,706 | 2,012,204 | 5583985.0,4788320.0,3368637.0,3501706.0,2012204.0 |
| Current assets / Debtors | 2,723,094 | 1,737,988 | 1,500,112 | 1,106,003 | 1,259,462 | 2723094.0,1737988.0,1500112.0,1106003.0,1259462.0 |
| Current assets / Cash at bank and on hand | 2,860,891 | 3,050,332 | 1,868,525 | 2,395,703 | 752,742 | 2860891.0,3050332.0,1868525.0,2395703.0,752742.0 |
| Net current assets (liabilities) | 1,653,632 | 2,043,056 | 2,238,405 | 1,977,168 | 511,183 | 1653632.0,2043056.0,2238405.0,1977168.0,511183.0 |
| Total assets less current liabilities | 2,578,297 | 2,824,987 | 2,740,528 | 2,384,730 | 794,278 | 2578297.0,2824987.0,2740528.0,2384730.0,794278.0 |
| Provisions for liabilities, balance sheet subtotal | 329,177 | 321,027 | 293,764 | 261,267 | 167,767 | 329177.0,321027.0,293764.0,261267.0,167767.0 |
| Provisions for liabilities, balance sheet subtotal / Taxation, including deferred taxation, balance sheet subtotal | 29,177 | 29177.0,0.0,0.0,0.0,0.0 | ||||
| Net assets (liabilities) | 1,692,927 | 2,026,285 | 2,047,607 | 1,802,824 | 384,414 | 1692927.0,2026285.0,2047607.0,1802824.0,384414.0 |
| Equity / share capital and reserves | 1,692,927 | 2,026,285 | 2,047,607 | 1,802,824 | 384,414 | 1692927.0,2026285.0,2047607.0,1802824.0,384414.0 |