Ltd Facts The UK company register, as filed

Register entry · No. 13622772

RED BOX PLANNING LTD

Active Private Limited Company Incorporated 15 Sep 2021

Checks

No warning signs 10 clear · 4 can't tell yet

What was checked
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    Insolvency

    The filing history can't be read just now.

    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Dec 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 28 Sep 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 2 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    2 current directors.

    Officers on the register · See it
  • Clear
    Owners

    2 owners on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £5,273.

    Accounts to 31 Mar 2026 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 15 Sep 2021 (5 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 12 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    OFFICE R4 PM HOUSE, OLD PORTSMOUTH ROAD, GUILDFORD, SURREY, ENGLAND, GU3 1LZ

    As filed with Companies House.

  2. Nature of business

    • 71129 Other engineering activities

  3. Accounts

    Next due
    31 Dec 2027
    Last made up to
    31 Mar 2026
    Type
    MICRO ENTITY

  4. Confirmation statement

    Next due
    28 Sep 2027
    Last made up to
    14 Sep 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. RED BOX PLANNING LTD current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Mar 2026 (18 months) not published not published — £5,273 2
30 Sep 2024 not published not published — £397 2
30 Sep 2023 not published not published — £1,987 2
30 Sep 2022 not published not published £29,152 £20,228 2

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 2, with past →

NameRoleAppointedResignedBornNationality · lives in
Megan Louise Rowe Town Planner Director 15 Sep 2021 — February 1981 British · England
Helen Claire Rennie Town Planner Director 15 Sep 2021 — November 1978 British · England

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mrs Helen Claire Rennie Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 15 Sep 2021 — November 1978 British · England
Mrs Megan Louise Rowe Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 15 Sep 2021 — February 1981 British · England

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is RED BOX PLANNING LTD still trading?

The register shows RED BOX PLANNING LTD as active.

What does RED BOX PLANNING LTD do?

It files the industry code 71129 (Other engineering activities).

When was RED BOX PLANNING LTD set up?

It was incorporated on 15 September 2021.

When are RED BOX PLANNING LTD's accounts due?

Next accounts are due by 31 December 2027. The last accounts were made up to 31 March 2026.

When is RED BOX PLANNING LTD's next confirmation statement due?

By 28 September 2027.

Who runs RED BOX PLANNING LTD?

RED BOX PLANNING LTD has 2 current directors. They're listed under People on this page.

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The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House