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Redesmere Limited

Redesmere Limited is an active company incorporated on 31 January 2003 with the registered office located in Macclesfield, Cheshire. Redesmere Limited was registered 22 years ago.
Status
Active
Active since 9 years ago
Company No
04653332
Private limited company
Age
22 years
Incorporated 31 January 2003
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 31 January 2025 (7 months ago)
Next confirmation dated 31 January 2026
Due by 14 February 2026 (5 months remaining)
Last change occurred 6 years 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 (3 months remaining)
Contact
Address
Westminster House
10 Westminster Road
Macclesfield
Cheshire
SK10 1BX
Same address for the past 15 years
Telephone
01260224557
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Management Consultant • Lives in UK • Born in Oct 1968
Director • British • Lives in UK • Born in Dec 1960
Redesmere Consulting LLP
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Pathfinder Digital Limited
Richard Christopher Porter and Stephen Andrew Bourne are mutual people.
Active
Redesmere Consulting LLP
Richard Christopher Porter and Stephen Andrew Bourne are mutual people.
Active
Redesmere Digital LLP
Richard Christopher Porter and Stephen Andrew Bourne are mutual people.
Active
Classic Claret Limited
Richard Christopher Porter is a mutual person.
Active
Aurorally Limited
Richard Christopher Porter is a mutual person.
Active
Carnage In The Kitchen Ltd
Richard Christopher Porter is a mutual person.
Active
Frequently Visited Limited
Richard Christopher Porter is a mutual person.
Active
Zupper Club Limited
Richard Christopher Porter is a mutual person.
Active
Brands
Redesmere
Redesmere is a consultancy that assists financial services clients in enhancing customer experiences through digital transformation.
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
£257.61K
Decreased by £523.76K (-67%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£1.29M
Increased by £228.54K (+22%)
Total Liabilities
-£497.07K
Increased by £163.62K (+49%)
Net Assets
£789K
Increased by £64.92K (+9%)
Debt Ratio (%)
39%
Increased by 7.12% (+23%)
Latest Activity
Confirmation Submitted
7 Months Ago on 31 Jan 2025
Mr Richard Christopher Porter Details Changed
10 Months Ago on 7 Nov 2024
Full Accounts Submitted
1 Year 3 Months Ago on 7 Jun 2024
Mr Stephen Andrew Bourne Appointed
1 Year 5 Months Ago on 1 Apr 2024
Confirmation Submitted
1 Year 7 Months Ago on 31 Jan 2024
Full Accounts Submitted
2 Years 2 Months Ago on 12 Jun 2023
Confirmation Submitted
2 Years 7 Months Ago on 31 Jan 2023
Mr Richard Christopher Porter Details Changed
2 Years 8 Months Ago on 14 Dec 2022
Mr Richard Christopher Porter Details Changed
2 Years 9 Months Ago on 9 Dec 2022
Mr Richard Christopher Porter Details Changed
2 Years 9 Months Ago on 5 Dec 2022
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Documents
Resolutions
Submitted on 12 May 2025
Statement of capital following an allotment of shares on 1 April 2025
Submitted on 8 Apr 2025
Confirmation statement made on 31 January 2025 with no updates
Submitted on 31 Jan 2025
Director's details changed for Mr Richard Christopher Porter on 7 November 2024
Submitted on 8 Nov 2024
Appointment of Mr Stephen Andrew Bourne as a director on 1 April 2024
Submitted on 5 Sep 2024
Total exemption full accounts made up to 31 March 2024
Submitted on 7 Jun 2024
Confirmation statement made on 31 January 2024 with no updates
Submitted on 31 Jan 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 12 Jun 2023
Confirmation statement made on 31 January 2023 with no updates
Submitted on 31 Jan 2023
Director's details changed for Mr Richard Christopher Porter on 14 December 2022
Submitted on 15 Dec 2022
Repayment History
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