RED WING UK, LTD
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Next accounts due
2026-08-31 (in 3mo)
Last filed for 2024-11-30
Confirmation statement due
2027-03-02 (in 10mo)
Last made up 2026-02-16
Watchouts
None on the register
Cash
£2M
-6.8% vs 2023
Net assets
£6M
-2.4% vs 2023
Employees
43
+2.4% vs 2023
Profit before tax
-£181K
-132.2% vs 2023
Name history
Renamed 1 time since incorporation
- RED WING UK, LTD 2017-12-01 → present
- K & L ROSS LIMITED 2002-02-01 → 2017-12-01
Net assets
2-year trend · vs Consumer Discretionary median
Accounts
2-year trend · latest reflected 2024-11-30
| Metric | Trend | 2023-11-30 | 2024-11-30 |
|---|---|---|---|
| Turnover | £15,740,044 | £14,715,339 | |
| Operating profit | £560,350 | -£180,709 | |
| Profit before tax | £560,350 | -£180,709 | |
| Net profit | £507,937 | -£137,187 | |
| Cash | £1,772,085 | £1,652,330 | |
| Total assets less current liabilities | £5,863,750 | £5,683,041 | |
| Net assets | £5,828,516 | £5,691,329 | |
| Equity | £5,828,516 | £5,691,329 | |
| Average employees | 42 | 43 | |
| Wages | £2,162,498 | £2,188,750 |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-11-30 | 2024-11-30 |
|---|---|---|---|
| Operating margin | 3.6% | -1.2% | |
| Net margin | 3.2% | -0.9% | |
| Return on capital employed | 9.6% | -3.2% | |
| Gearing (liabilities / total assets) | 39.2% | 54.1% | |
| Current ratio | 2.53x | 1.82x |
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.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors, having made due and careful enquiry, based on the company's forecasts and projections and having taken account of reasonably possible changes in trading performance, are of the opinion that the company has adequate working capital to execute its operations over the next 12 months. The directors, therefore, have made an informed judgement, at the time of approving the financial statements, that there is a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future.”
Significant events
- “The company returned a loss for the year. The company's turnover decreased 6.5% from 2023, margins decreased by 2% and operating profit fell by £741,059, all due to decreased activity and taxation in the oil and gas market.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 10 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| PINSENT MASONS SECRETARIAL LIMITED | Corporate Secretary | 2013-03-05 | — | — |
| HARRINGTON, Stuart | Director | 2024-12-01 | Mar 1985 | British |
| ROSS, Brian Thomas | Director | 2021-08-15 | Mar 1976 | American |
| ZELL, Lisa | Director | 2025-10-13 | May 1968 | American |
Show 10 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ROSS, Lesley Margaret | Secretary | 2002-02-01 | 2008-08-08 |
| ROSS, Lucy | Secretary | 2011-08-08 | 2013-03-05 |
| BAKER, David Allen | Director | 2013-03-05 | 2016-04-14 |
| BALESTRIERE, Ralph Domenic | Director | 2013-03-05 | 2021-08-15 |
| BODICOAT, Jonathan Charles | Director | 2019-09-02 | 2024-11-30 |
| ERICKSON, Sarah | Director | 2016-04-14 | 2025-10-13 |
| ROEYSET, Olav | Director | 2016-04-14 | 2018-02-02 |
| ROSS, Kenneth William | Director | 2002-02-01 | 2007-08-03 |
| ROSS, Lesley Margaret | Director | 2002-02-01 | 2007-08-03 |
| ROSS, Martin | Director | 2002-02-01 | 2017-08-16 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Red Wing Holdings Uk, Ltd | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 99 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-02-16 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-02-07 | DISS40 | gazette | Gazette filings brought up to date | |
| 2026-02-04 | AA | accounts | Accounts with accounts type full | |
| 2026-02-03 | GAZ1 | gazette | Gazette notice compulsory | |
| 2025-11-04 | AP01 | officers | Appoint person director company with name date | |
| 2025-11-04 | TM01 | officers | Termination director company with name termination date | |
| 2025-02-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-12-18 | TM01 | officers | Termination director company with name termination date | |
| 2024-12-18 | AP01 | officers | Appoint person director company with name date | |
| 2024-06-21 | AA | accounts | Accounts with accounts type full | |
| 2024-02-16 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-03-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-02-22 | AA | accounts | Accounts with accounts type full | |
| 2022-07-11 | AA | accounts | Accounts with accounts type full | |
| 2022-05-19 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2022-02-16 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-12-13 | TM01 | officers | Termination director company with name termination date | |
| 2021-12-13 | AP01 | officers | Appoint person director company with name date | |
| 2021-08-25 | AA | accounts | Accounts with accounts type full | |
| 2021-03-15 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- 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.
Year-on-year
FY2023 → FY2024 · period ending 2024-11-30 vs 2023-11-30
-
Turnover
-6.5%
£15,740,044 £14,715,339
-
Cash
-6.8%
£1,772,085 £1,652,330
-
Net assets
-2.4%
£5,828,516 £5,691,329
-
Employees
+2.4%
42 43
-
Operating profit
-132.2%
£560,350 -£180,709
-
Profit before tax
-132.2%
£560,350 -£180,709
-
Wages
+1.2%
£2,162,498 £2,188,750
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers