Ltd Facts The UK company register, as filed

Register entry · No. 14947696

RED BOX SECURITIES LIMITED

Active Private Limited Company Incorporated 20 Jun 2023

Checks

No warning signs 8 clear · 6 can't tell yet

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    Disqualified directors

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    Directors

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    Filing history (form AA01)
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    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Mar 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 3 Jul 2027.

    Companies House register
  • Clear
    Owners

    1 owner on file.

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

    Net assets £100.

    Accounts to 30 Jun 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 20 Jun 2023 (3 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 4 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    COOKS STORAGE SUITE 3 16 MAYBROOK ROAD, MINWORTH, SUTTON COLDFIELD, WEST MIDLANDS, ENGLAND, B76 1AL

    As filed with Companies House.

  2. Nature of business

    • 68320 Management of real estate on a fee or contract basis

  3. Accounts

    Next due
    31 Mar 2027
    Last made up to
    30 Jun 2025
    Type
    DORMANT

  4. Confirmation statement

    Next due
    3 Jul 2027
    Last made up to
    19 Jun 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. RED BOX SECURITIES LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Jun 2025 not published not published — £100 —
30 Jun 2024 not published not published — £100 —

People

Officers

Fetching them from Companies House. They appear here within a few minutes.

Named in the filed accounts meanwhile (not the register; no dates or whether still in office):

  • David Thornton-Baker · Director, named in the accounts to 30 Jun 2025

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Thornton Baker Holdings Limited company · 12206017 · United Kingdom Ownership of shares 75 to 100 percent 26 Jun 2023 — —

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 SECURITIES LIMITED still trading?

The register shows RED BOX SECURITIES LIMITED as active.

What does RED BOX SECURITIES LIMITED do?

It files the industry code 68320 (Management of real estate on a fee or contract basis).

When was RED BOX SECURITIES LIMITED set up?

It was incorporated on 20 June 2023.

When are RED BOX SECURITIES LIMITED's accounts due?

Next accounts are due by 31 March 2027. The last accounts were made up to 30 June 2025.

When is RED BOX SECURITIES LIMITED's next confirmation statement due?

By 3 July 2027.

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Same industry code (68209), active, set up around the same time. More in this industry →

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  2. 15377596 ALLIANCE ACRE LTD Active Private Limited Company Inc. 31 Dec 2023 68100 · Buying and selling of own real estate
  3. 15377270 ASD30 HOLDINGS LIMITED Active Private Limited Company Inc. 31 Dec 2023 68100 · Buying and selling of own real estate
  4. 15378042 BRIAN KEYS PROPERTIES LTD Active Private Limited Company Inc. 31 Dec 2023 68100 · Buying and selling of own real estate
  5. 15378633 COPPER BEECH VIEW MANAGEMENT COMPANY LTD Active PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) Inc. 31 Dec 2023 68320 · Management of real estate on a fee or contract basis

The file

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