UK Companies House feature
REDCAR BULK TERMINAL LIMITED
Profile
- Company number
- 07402297
- Status
- Active
- Incorporation
- 2010-10-11
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 52241
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- RSM UK Audit LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“We draw attention to note 1 in the financial statements, which indicates the uncertainty over the current economic environment, the ongoing and future working capital needs of the company, and the uncertainty of the willingness and ability for further funding to be provided by SSI PCL, given their financial statements also contain an emphasis of matter in respect of a material uncertainty relating to going concern.”
Significant events
- “RBT has now commenced the significant redevelopment of the port, part of which will see the dated unloaders replaced with new cranes to maintain the port's 18.5Mt capacity.”
- “During 2024 the first stage of the port development, comprising the upgrade works to the quay to facilitate the import of components for the NZT project, commenced.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
3 active · 23 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CHOTINUCHIT, Jira | Director | 2022-07-07 | Mar 1967 | Thai |
| CHOTNUCHITTAKUL, Narongrit | Director | 2022-07-07 | Aug 1969 | Thai |
| VIRIYAPRAPAIKIT, Win | Director | 2022-07-07 | May 1970 | Thai |
Show 23 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ACI SECRETARIES LIMITED | Corporate Secretary | 2010-10-11 | 2010-10-11 |
| CHIPCHASE MANNERS NOMINEES LIMITED | Corporate Secretary | 2014-06-11 | 2021-01-15 |
| DAVID VENUS & COMPANY LLP | Corporate Secretary | 2011-03-24 | 2014-06-11 |
| SALANS SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2010-10-11 | 2011-03-24 |
| BOLTON, Jonathan Martin | Director | 2011-03-24 | 2016-04-07 |
| CHOTINUCHIT, Jira | Director | 2011-03-24 | 2011-04-28 |
| CLARKE, Nicholas Roy Kenneth | Director | 2011-03-24 | 2013-10-23 |
| CORK, Stephen | Director | 2020-02-24 | 2022-07-07 |
| DRYDEN, Philip Westgarth | Director | 2011-04-28 | 2013-01-10 |
| EARL, Mark | Director | 2014-11-07 | 2015-10-05 |
| HODGKINSON, Adrian John | Director | 2011-09-13 | 2013-06-01 |
| KING, John Anthony | Director | 2010-10-11 | 2010-10-11 |
| LOUWRENS, Cornelius Janse | Director | 2011-10-21 | 2015-10-05 |
| MASON, Steven Antony | Director | 2013-10-23 | 2020-02-24 |
| NICOL, David William | Director | 2011-03-24 | 2017-08-23 |
| O'MALLEY, Garry | Director | 2018-08-16 | 2020-02-24 |
| PUTZ, Stephanus Johannes | Director | 2013-01-10 | 2015-10-05 |
| REID, David | Director | 2011-03-24 | 2011-08-30 |
| ROWSON, Peter John | Director | 2022-07-07 | 2026-03-31 |
| ROWSON, Peter John | Director | 2013-06-01 | 2014-11-07 |
| SAWYER, Lorraine | Director | 2017-07-01 | 2018-08-17 |
| SMAIL, Neil | Director | 2020-02-24 | 2022-07-07 |
| VIRIYAPRAPAIKIT, Win | Director | 2010-10-11 | 2011-10-21 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Helium Miracle 303 Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2022-07-07 | Active |
| British Steel Limited (In Liquidation) | Corporate entity | Shares 25–50%, Voting 25–50% | 2017-03-23 | Ceased 2020-02-24 |
| Sahaviriya Steel Industries Uk Limited (In Liquidation) | Corporate entity | Shares 75–100%, Voting 75–100% | 2016-04-06 | Ceased 2022-07-07 |
| Tata Steel Europe Limited | Corporate entity | Shares 25–50%, Voting 25–50% | 2016-04-06 | Ceased 2017-03-23 |
Filing timeline
Last 20 of 111 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-31 | TM01 | officers | termination director company with name termination date |
| 2025-11-17 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-09-29 | AA | accounts | accounts with accounts type full |
| 2025-01-21 | RP04AP01 | officers | second filing of director appointment with name |
| 2024-10-18 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-10-10 | AA | accounts | accounts with accounts type full |
| 2023-10-12 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-08-23 | AA | accounts | accounts with accounts type full |
| 2023-01-04 | AA | accounts | accounts with accounts type full |
| 2022-10-11 | CS01 | confirmation-statement | confirmation statement with updates |
| 2022-08-02 | TM01 | officers | termination director company with name termination date |
| 2022-08-02 | TM01 | officers | termination director company with name termination date |
| 2022-08-01 | AP01 | officers | appoint person director company with name date |
| 2022-08-01 | AP01 | officers | appoint person director company with name date |
| 2022-08-01 | AP01 | officers | appoint person director company with name date |
| 2022-08-01 | AP01 | officers | appoint person director company with name date |
| 2022-07-22 | RESOLUTIONS | resolution | resolution |
| 2022-07-21 | MA | incorporation | memorandum articles |
| 2022-07-20 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2022-07-20 | PSC02 | persons-with-significant-control | notification of a person with significant control |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.