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Red Fish Systems Limited

Red Fish Systems Limited is an active company incorporated on 5 November 2010 with the registered office located in Leicester, Leicestershire. Red Fish Systems Limited was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07430585
Private limited company
Age
15 years
Incorporated 5 November 2010
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 5 November 2025 (1 month ago)
Next confirmation dated 5 November 2026
Due by 19 November 2026 (10 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr30 Jun 2025 (1 year 3 months)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2026
Due by 31 March 2027 (1 year 3 months remaining)
Contact
Address
Granville Hall
Granville Road
Leicester
LE1 7RU
United Kingdom
Address changed on 6 Sep 2024 (1 year 3 months ago)
Previous address was Black Swan House 23 Baldock Street Ware Hertfordshire SG12 9DH
Telephone
01536512100
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Feb 1964
Director • British • Lives in UK • Born in Apr 1999
Net Zero Planet Group Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Zog Solutions Ltd
Alec Bastian Jeronimo is a mutual person.
Active
Cipheruna Ltd
Kenneth Christopher Bastian is a mutual person.
Active
Foxglove Energy Supply Ltd
Alec Bastian Jeronimo is a mutual person.
Active
OTM Power Generation Ltd
Kenneth Christopher Bastian is a mutual person.
Active
K&S Real Estate Investments Limited
Kenneth Christopher Bastian is a mutual person.
Active
Delphis Managed Services Limited
Kenneth Christopher Bastian is a mutual person.
Dissolved
Brands
Redfish
Redfish provides software and management solutions designed to enhance business performance.
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
30 Jun 2025
For period 30 Mar30 Jun 2025
Traded for 15 months
Cash in Bank
£264.29K
Decreased by £215.46K (-45%)
Turnover
Unreported
Same as previous period
Employees
25
Increased by 12 (+92%)
Total Assets
£3.65M
Increased by £2.67M (+272%)
Total Liabilities
-£1.15M
Increased by £1.01M (+729%)
Net Assets
£2.5M
Increased by £1.66M (+197%)
Debt Ratio (%)
32%
Increased by 17.39% (+123%)
Latest Activity
Full Accounts Submitted
11 Days Ago on 16 Dec 2025
Accounting Period Extended
17 Days Ago on 10 Dec 2025
Confirmation Submitted
1 Month Ago on 10 Nov 2025
Mr Alec Bastian Details Changed
1 Year Ago on 12 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 14 Nov 2024
Mr Alec Bastian Appointed
1 Year 1 Month Ago on 30 Oct 2024
Registered Address Changed
1 Year 3 Months Ago on 6 Sep 2024
Mr Kenneth Christopher Bastian Appointed
1 Year 3 Months Ago on 5 Sep 2024
Timothy John Smith Resigned
1 Year 3 Months Ago on 5 Sep 2024
Craig Andrew Labudek Resigned
1 Year 3 Months Ago on 5 Sep 2024
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Documents
Total exemption full accounts made up to 30 June 2025
Submitted on 16 Dec 2025
Previous accounting period extended from 31 March 2025 to 30 June 2025
Submitted on 10 Dec 2025
Confirmation statement made on 5 November 2025 with no updates
Submitted on 10 Nov 2025
Director's details changed for Mr Alec Bastian on 12 December 2024
Submitted on 12 Dec 2024
Second filing of Confirmation Statement dated 5 November 2024
Submitted on 27 Nov 2024
Confirmation statement made on 5 November 2024 with no updates
Submitted on 14 Nov 2024
Appointment of Mr Alec Bastian as a director on 30 October 2024
Submitted on 5 Nov 2024
Resolutions
Submitted on 10 Sep 2024
Memorandum and Articles of Association
Submitted on 10 Sep 2024
Termination of appointment of Timothy John Smith as a director on 5 September 2024
Submitted on 6 Sep 2024
Repayment History
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