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Redbourn Business Systems Limited

Redbourn Business Systems Limited is an active company incorporated on 25 January 1995 with the registered office located in London, Greater London. Redbourn Business Systems Limited was registered 30 years ago.
Status
Active
Active since incorporation
Company No
03013824
Private limited company
Age
30 years
Incorporated 25 January 1995
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 25 January 2025 (9 months ago)
Next confirmation dated 25 January 2026
Due by 8 February 2026 (3 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
C/O Csc Cls (Uk) Limited 5 Churchill Place
10th Floor
London
E14 5HU
United Kingdom
Address changed on 4 Aug 2025 (3 months ago)
Previous address was 1 Bartholomew Lane London EC2N 2AX England
Telephone
01582794229
Email
Available in Endole App
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Secretary • Secretary
Director • American • Lives in United States • Born in Oct 1970
Director • Canadian • Lives in Canada • Born in Nov 1963
Director • It Consultant • British • Lives in England • Born in Feb 1966
Director • American • Lives in United States • Born in Feb 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Advantagenfp Limited
Steven Alasdair Cast is a mutual person.
Active
Fpe (UK) 1 Limited
CSC CLS (UK) Limited is a mutual person.
Active
Sphynx UK Bidco Ltd
CSC CLS (UK) Limited is a mutual person.
Active
MTP Land Limited
CSC CLS (UK) Limited is a mutual person.
Active
MTP 3 Limited
CSC CLS (UK) Limited is a mutual person.
Active
Hob Realisations Limited
CSC CLS (UK) Limited is a mutual person.
Active
Lime Green Music Ltd
CSC CLS (UK) Limited is a mutual person.
Active
Winthrop Rogers Limited
CSC CLS (UK) Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£5.63M
Increased by £452.44K (+9%)
Turnover
Unreported
Same as previous period
Employees
9
Increased by 2 (+29%)
Total Assets
£6.01M
Increased by £604.03K (+11%)
Total Liabilities
-£811.47K
Increased by £69.48K (+9%)
Net Assets
£5.2M
Increased by £534.55K (+11%)
Debt Ratio (%)
13%
Decreased by 0.22% (-2%)
Latest Activity
Registered Address Changed
3 Months Ago on 4 Aug 2025
Csc Cls (Uk) Limited Details Changed
3 Months Ago on 21 Jul 2025
Confirmation Submitted
9 Months Ago on 5 Feb 2025
Mr Afshin Zarrehparvar Details Changed
9 Months Ago on 3 Feb 2025
Inspection Address Changed
10 Months Ago on 8 Jan 2025
Csc Cls (Uk) Limited Appointed
10 Months Ago on 6 Jan 2025
New Charge Registered
10 Months Ago on 20 Dec 2024
Fresche Solutions Limited (PSC) Appointed
1 Year Ago on 29 Oct 2024
Steven Alasdair Cast (PSC) Resigned
1 Year Ago on 29 Oct 2024
Angela Gail Cast (PSC) Resigned
1 Year Ago on 29 Oct 2024
Get Credit Report
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Documents
Secretary's details changed for Csc Cls (Uk) Limited on 21 July 2025
Submitted on 19 Sep 2025
Registered office address changed from 1 Bartholomew Lane London EC2N 2AX England to C/O Csc Cls (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU on 4 August 2025
Submitted on 4 Aug 2025
Confirmation statement made on 25 January 2025 with updates
Submitted on 5 Feb 2025
Director's details changed for Mr Afshin Zarrehparvar on 3 February 2025
Submitted on 5 Feb 2025
Notification of Fresche Solutions Limited as a person with significant control on 29 October 2024
Submitted on 15 Jan 2025
Cessation of Angela Gail Cast as a person with significant control on 29 October 2024
Submitted on 15 Jan 2025
Cessation of Steven Alasdair Cast as a person with significant control on 29 October 2024
Submitted on 15 Jan 2025
Register inspection address has been changed to C/O Veale Wasbrough Vizards Llp Narrow Quay House Narrow Quay Bristol BS1 4QA
Submitted on 8 Jan 2025
Appointment of Csc Cls (Uk) Limited as a secretary on 6 January 2025
Submitted on 7 Jan 2025
Memorandum and Articles of Association
Submitted on 2 Jan 2025
Repayment History
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