Red Box Contracting Limited
Overview
Red Box Contracting Limited's network
2 people0 organisationsExplore in 3Di1 listed on the board plus 1 company secretary. No other organisation shares a board member.The large node is Red Box Contracting Limited. The map shows two steps out from the public record. Hover a node to focus its connections; click one to open it.The board
1 listed + 1 company secretaryiDirectors and secretaries as filed at Companies House.| Name | Role | Since | On the board |
|---|---|---|---|
| Paula Anne Lewis | Director | 2018 | 8 yrs |
| Allan James Lewis | Company secretary | 1993 | 33 yrs |
Board
Current officers
1 + 1 company secretaryiOccupation and nationality are held for only some companies and are not held for this one. Other boards counts directorships that are current in the Companies House officer data; it does not say whether the people are the same without a matching date of birth, and is not proof of any link between the companies.| Name | Role | Appointed | Other boards |
|---|---|---|---|
| Paula Anne Lewis | Director | 1 December 2018 | No other current boards on our record |
| Allan James Lewis | Company secretary | 1 July 1993 | No other current boards on our record |
Source: Companies House officer data (appointments and resignations). Contains public sector information licensed under the Open Government Licence v3.0.
Former officers
2 listed, latest first| Name | Role | Appointed | Left |
|---|---|---|---|
| Bradman Eckersley | Director | 1 July 1993 | 6 December 2010 |
| Neil Mackenzie Swan | Company secretary | 1 July 1993 | 29 July 1994 |
Board DNA
iCounted from the dated Companies House officer record: the current directors only, past directors excluded.How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.1 directors on the board
- Paula Anne Lewis Director · appointed 2018
Directors past 6 years
- Paula Anne Lewis Director · appointed 2018
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Network
Network
iThe large node is Red Box Contracting Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Dashed blue-grey links are company secretaries. Click any node to explore.Most connected
Working out who is most connected...
Finances
Financial history
8 years heldiHover over the chart, or focus it and use the left and right arrow keys, to read each year. Every figure is also in the table.Scroll sideways to see every column.
| Year ending | Accounts | Turnover | Profit or loss | Net assets | Total assets less current liabilities | Cash | Employees |
|---|---|---|---|---|---|---|---|
| 31 March 2024 | FRS102 | Not reported | Not reported | £343.92k | £343.92k | £381.11k | 2 |
| 31 March 2023 | FRS102 | Not reported | Not reported | £264.02k | £258.06k | £227.97k | 3 |
| 31 March 2022 | FRS102 | Not reported | Not reported | £418.51k | £430.15k | £414.20k | 11 |
| 31 March 2021 | FRS102 | Not reported | Not reported | £480.49k | £502.43k | £441.44k | 15 |
| 31 March 2020 | FRS102 | Not reported | Not reported | £418.27k | £440.78k | £303.12k | 15 |
| 31 March 2019 | FRS102 | Not reported | Not reported | £526.12k | £550.27k | £377.80k | Not reported |
| 31 March 2018 | FRS102 | Not reported | Not reported | £551.82k | £569.67k | £335.71k | Not reported |
| 31 March 2017 | FRS102 | Not reported | £74.95k | £437.95k | £453.16k | £239.01k | Not reported |
- Absent is not zero. A figure shown as Not reported was not given in the accounts we hold. Small and micro companies do not have to file a profit and loss account, so turnover and profit are usually absent for them.
- Employees, cash and net assets are shown as Not shown when the filed figure is not possible (for example a negative headcount or negative cash).
Definitions
- Total assets less current liabilities
- Fixed assets plus current assets, minus what the company owes within a year. It is not total assets: cash can be larger than this figure when the company owes a lot in the short term. Where a filing does not give it, the table marks the fixed-assets figure used instead.
- Net assets
- What the company owns minus everything it owes. Also called shareholders' funds.
- Turnover
- Sales for the year. Only larger companies report it.
- Accounts
- The accounting framework named in the filing (for example FRS 102). Not stated means the filing does not say.
Source: Companies House accounts (iXBRL and XBRL), ten most recent years held, read by Governance Register from the monthly bulk accounts files. Contains public sector information licensed under the Open Government Licence v3.0.
Key dates and compliance
- Accounts category
- Total exemption fullSmall company accounts; the company is exempt from audit.
- Accounts last made up to
- 31 March 2024
- Next accounts due
- 31 December 2025 Overdue by 303 daysAlready past due when the company file was taken (1 October 2026). If it has been filed since, this clears at the next monthly file.
- Confirmation statement last made up to
- 22 March 2024
- Next confirmation statement due
- 5 April 2025 Overdue by 573 daysAlready past due when the company file was taken (1 October 2026). If it has been filed since, this clears at the next monthly file.
- Charges (secured loans)
- 2 charges registered, 0 outstanding, 0 part satisfied, 2 satisfied
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
About
About this company
Companies House (opens in a new tab)- Company number
- 02802179
- Company type
- Private limited company
- Status
- In liquidation
- Jurisdiction
- England and Wales
- Incorporated
- 22 March 1993
- Registered office
- C/O Begbies Traynor (Central) Llp, No 1 Old Hall Street, Liverpool, L3 9HF
- Nature of business (SIC)
- 41100 Development of building projects
- Group companies
- 2 in this ownership group See the group structure →
- Latest accounts
- 31 March 2024 (total exemption full)
Source: Companies House company file of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0.
Key dates and compliance
- Accounts category
- Total exemption fullSmall company accounts; the company is exempt from audit.
- Accounts last made up to
- 31 March 2024
- Next accounts due
- 31 December 2025 Overdue by 303 daysAlready past due when the company file was taken (1 October 2026). If it has been filed since, this clears at the next monthly file.
- Confirmation statement last made up to
- 22 March 2024
- Next confirmation statement due
- 5 April 2025 Overdue by 573 daysAlready past due when the company file was taken (1 October 2026). If it has been filed since, this clears at the next monthly file.
- Charges (secured loans)
- 2 charges registered, 0 outstanding, 0 part satisfied, 2 satisfied
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
Same registered address
8iMatched on postcode and first line of the registered office, from the company file of 1 October 2026. A shared address is not evidence that companies are connected.8 companies are registered at this address.
- Affordable Homes Consultancy LimitedIn liquidation
- J D Engineering (NW) LtdIn liquidation
- Embrace Legal Services LimitedIn liquidation
- Land Search and Data LimitedIn liquidation
- Crown Greetings UK LimitedIn liquidation
- Thomas Howie Kitchens LtdIn liquidation
- Plus Pay Services UK LtdIn liquidation
Ownership
Group structure
2 companies- Active
- Dissolved or closed
- Other status
- Not a UK company
- Current control
- Ceased control
- Shares a director
- Bar under a name: net assets or equity, where known
Loading the group structure…
Built from the corporate people with significant control records matched to UK companies (Companies House, Open Government Licence v3.0; ownership graph of 19 September 2026). Control is shown as the nature of control the controller declared; the group count includes only active majority holdings (more than 50%), so holdings of 25-50% are drawn but not counted. Overseas parents that are not on the UK register appear only when a company names them.
People with significant control
3| Name | Control | Notified | Ceased |
|---|---|---|---|
| Mrs Paula Anne LewisPerson · British |
| 20 September 2019 | Current |
| Mr Allan James LewisPerson · British |
| 6 April 2016 | Current |
| Mrs Paula Anne LewisPerson · British |
| 28 March 2018 | 19 December 2018 |
2 current controllers and 1 former. Addresses and birth details are not shown.
Source: Companies House people with significant control data, snapshot of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0. Companies are linked to their page where the name matches an owner company in our ownership graph.
Companies it controls
iNo other company in our records lists this company as a person with significant control.From the people with significant control data of the companies in the Companies House company file.