RED INTERACTIVE LIMITED
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Cash
£650K
+109.8% vs 2023
Net assets
£8.5M
+19.8% highest in 4 filed years
Employees
27
0% vs 2023
Profit before tax
£2.2M
+30% highest in 4 filed years
Net assets
4-year trend · vs Consumer Discretionary median
Accounts
4-year trend · Δ = latest vs prior filed period · latest reflected 2024-12-31
| Metric | Trend | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 | Δ vs prior |
|---|---|---|---|---|---|---|
| Turnover | £9,181,069 | £6,660,414 | £6,614,126 | £6,639,732 | +0.4% | |
| Operating profit | £2,088,176 | £1,642,397 | £1,678,116 | £2,177,374 | +29.8% | |
| Profit before tax | £2,088,176 | £1,642,397 | £1,677,833 | £2,181,357 | +30% | |
| Net profit | — | — | £1,120,854 | £1,607,593 | +43.4% | |
| Cash | £2,838,597 | £2,014,853 | £309,595 | £649,616 | +109.8% | |
| Total assets less current liabilities | £3,592,533 | £5,248,521 | £7,093,677 | £8,498,806 | +19.8% | |
| Net assets | £3,592,533 | £5,248,521 | £7,093,677 | £8,498,806 | +19.8% | |
| Equity | £3,592,533 | £5,248,521 | £7,093,677 | £8,498,806 | +19.8% | |
| Average employees | 27 | 24 | 27 | 27 | 0% | |
| Wages | — | — | £1,933,715 | £2,320,899 | +20% | |
| Directors' remuneration | — | — | £735,982 | £511,454 | -30.5% |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|
| Operating margin | 22.7% | 24.7% | 25.4% | 32.8% | |
| Net margin | — | — | 16.9% | 24.2% | |
| Return on capital employed | 58.1% | 31.3% | 23.7% | 25.6% | |
| Gearing (liabilities / total assets) | — | — | 26.5% | 26.0% | |
| Current ratio | — | — | 3.55x | 3.46x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Name history
Renamed 1 time since incorporation
- RED INTERACTIVE LIMITED 2006-03-30 → present
- TECONNEX PROPERTY LIMITED 2006-02-23 → 2006-03-30
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- BDO LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“After having reviewed in detail the current trading position; forecasts, subsequent events and prospects of the Company, the Directors are satisfied that the Company has sufficient resources available to continue in operational existence for the foreseeable future.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 11 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| LE ROUX, Jean-Pierre | Director | 2024-09-30 | Sep 1987 | South African |
| WOLMAN, Michael Darren | Director | 2026-05-05 | Jun 1985 | British |
Show 11 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| NAISH, Richard David Charles | Secretary | 2006-02-23 | 2006-04-26 |
| GOLDEN SECRETARIES LIMITED | Corporate Secretary | 2006-04-26 | 2012-03-30 |
| BARBER, Elena | Director | 2025-02-11 | 2025-05-22 |
| BURNHAM, Matthew James | Director | 2018-06-25 | 2023-07-01 |
| HOLZMAN, Gavin Adrian | Director | 2014-05-01 | 2015-10-23 |
| MILLER, Robert Toby | Director | 2014-05-01 | 2025-12-31 |
| NIXON, Stephen James | Director | 2006-02-23 | 2006-04-26 |
| PICALLO, Gilberto Puente | Director | 2023-07-01 | 2024-09-30 |
| SAMASSA, Lloyd | Director | 2008-04-06 | 2014-05-01 |
| ST JAMES, Michael | Director | 2006-04-26 | 2008-04-06 |
| WERKMAN, Anthony James | Director | 2010-06-07 | 2012-12-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Super Group (Sghc) Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2025-01-01 | Active |
| Mr Matthew James Burnham | Individual | Appoints directors (as trust), Significant influence (as trust) | 2016-04-06 | Ceased 2021-11-30 |
| Mr Heath Francesco Martorella | Individual | Appoints directors (as trust), Significant influence (as trust) | 2016-04-06 | Ceased 2021-11-30 |
| Mr Wayne Graham Bertrand | Individual | Appoints directors (as trust), Significant influence (as trust) | 2016-04-06 | Ceased 2021-11-30 |
| Amanda Jane Kenny | Individual | Appoints directors (as trust), Significant influence (as trust) | 2016-04-06 | Ceased 2021-11-30 |
| John Carleton Holmes | Individual | Shares 75–100% (as trust), Voting 75–100% (as trust), Appoints directors (as trust), Significant influence (as trust) | 2016-04-06 | Ceased 2016-04-06 |
Filing timeline
Last 20 of 98 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-05-05 | AP01 | officers | Appoint person director company with name date | |
| 2026-03-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-01-05 | TM01 | officers | Termination director company with name termination date | |
| 2025-10-06 | AA | accounts | Accounts with accounts type full | |
| 2025-07-07 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-05-27 | TM01 | officers | Termination director company with name termination date | |
| 2025-04-29 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2025-04-29 | PSC09 | persons-with-significant-control | Withdrawal of a person with significant control statement | |
| 2025-04-01 | AAMD | accounts | Accounts amended with accounts type small | |
| 2025-03-03 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-02-11 | AP01 | officers | Appoint person director company with name date | |
| 2024-12-23 | AA | accounts | Accounts with accounts type total exemption full | |
| 2024-10-01 | AP01 | officers | Appoint person director company with name date | |
| 2024-10-01 | TM01 | officers | Termination director company with name termination date | |
| 2024-03-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-12-30 | AA | accounts | Accounts with accounts type total exemption full | |
| 2023-07-18 | AP01 | officers | Appoint person director company with name date | |
| 2023-07-06 | TM01 | officers | Termination director company with name termination date | |
| 2023-03-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-01-09 | AA | accounts | Accounts with accounts type small |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.