OA

ORANGE AND RED LIMITED

Active

Company number 09272920

Caterham, United Kingdom · Incorporated 21 October 2014

Suite 1b Quadrant House North, 65 Croydon Road, Caterham, Surrey, CR3 6PB, United Kingdom

Last updated on 19 September 2026

Construction of commercial buildings · SIC 41201

Construction of domestic buildings · SIC 41202


Status
Active
Company age
11 years
Company type
Private limited
Accounts
Up to date

Company overview

ORANGE AND RED LIMITED is an active private limited company incorporated on 21 October 2014 and registered in England and Wales. Its registered office is at Suite 1b Quadrant House North, 65 Croydon Road, Caterham, Surrey, CR3 6PB, United Kingdom. Its principal activities are construction of commercial buildings (SIC 41201) and construction of domestic buildings (SIC 41202).

Mr John James Macleod is a person with significant control who holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two British directors: MACLEOD, John James (appointed 21 October 2014) and PATEL, Nimesh Dilip (appointed 2 October 2020). One former officer has previously served the company. One person previously held significant control and has since ceased.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent total-exemption-full accounts, made up to 31 October 2025, were filed on 18 August 2026. The next accounts are due by 31 July 2027. The latest confirmation statement was made up to 16 July 2026. The next is due by 30 July 2027. Companies House holds 45 filings for this company, most recently an accounts filing on 18 August 2026.

Compliance

Annual accounts Up to date
Last filed
31 October 2025
Next due
31 July 2027
11 months left
Confirmation statement Up to date
Last filed
16 July 2026
Next due
30 July 2027
11 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 October 2025

Fixed assets
Current assets
Net current assets/liabilities
Total assets less current liabilities
Creditors (due within one year)
Creditors (due after one year)
Net assets/liabilities
Capital and reserves

Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change

Capital table

Updated on 19 September 2026
  • JOHN JAMES MACLEOD (100.0%)
  • MELANIE JANE MACLEOD (0.0%)
Total shares
2
Nominal value
£2.000
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 2 GBP £1.000
Total 2

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
JOHN JAMES MACLEOD ORDINARY 2 100.00% 2 100.00%
MELANIE JANE MACLEOD ORDINARY 0 0.00% 0 0.00%
Total 2 100% 2 100%

Officers

PN
2 October 2020
MJ
21 October 2014
MM
MACLEOD, Melanie
Secretary · Resigned
21 October 2014

Persons with significant control

PS
Mr John James Macleod
Born December 1969
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
21 October 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
18 August 2026 View
Confirmation Statement With Updates
Confirmation Statement
1 August 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 July 2025 View
Confirmation Statement With Updates
Confirmation Statement
29 July 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 May 2025 View
Change Person Director Company With Change Date
Officers
9 May 2025 View
Change Person Director Company With Change Date
Officers
9 May 2025 View
Change To A Person With Significant Control
Persons With Significant Control
9 May 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 October 2024 View
Confirmation Statement With Updates
Confirmation Statement
24 July 2024 View
Confirmation Statement With Updates
Confirmation Statement
4 August 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 July 2023 View
Mortgage Satisfy Charge Full
Mortgage
3 May 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 March 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 August 2022 View
Confirmation Statement With Updates
Confirmation Statement
1 August 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 July 2021 View
Confirmation Statement With Updates
Confirmation Statement
16 July 2021 View
Appoint Person Director Company With Name Date
Officers
26 November 2020 View
Termination Secretary Company With Name Termination Date
Officers
13 October 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
13 October 2020 View
Change To A Person With Significant Control
Persons With Significant Control
13 October 2020 View
Confirmation Statement With Updates
Confirmation Statement
13 October 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
19 November 2019 View
Accounts With Accounts Type Micro Entity
Accounts
30 July 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 March 2019 View
Change Person Director Company With Change Date
Officers
21 March 2019 View
Change Person Secretary Company With Change Date
Officers
21 March 2019 View
Change To A Person With Significant Control
Persons With Significant Control
21 March 2019 View
Change To A Person With Significant Control
Persons With Significant Control
21 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
23 November 2018 View
Accounts With Accounts Type Micro Entity
Accounts
19 July 2018 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
9 November 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
9 November 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
9 November 2017 View
Confirmation Statement With No Updates
Confirmation Statement
9 November 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
31 October 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 July 2016 View
Change Person Director Company With Change Date
Officers
4 November 2015 View
Change Person Secretary Company With Change Date
Officers
4 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 November 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 January 2015 View
Incorporation Company
Incorporation
21 October 2014 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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