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Razorblue Software Solutions Ltd

Razorblue Software Solutions Ltd is an active company incorporated on 24 May 2012 with the registered office located in Stockton-on-Tees, North Yorkshire. Razorblue Software Solutions Ltd was registered 13 years ago.
Status
Active
Active since 11 years ago
Company No
08081833
Private limited company
Age
13 years
Incorporated 24 May 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 12 April 2025 (4 months ago)
Next confirmation dated 12 April 2026
Due by 26 April 2026 (7 months remaining)
Last change occurred 1 year 4 months ago
Accounts
Submitted
For period 1 Jun ⟶ 31 May 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 May 2025
Due by 28 February 2026 (5 months remaining)
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Contact
Address
Admiralty House Fudan Way
Thornaby
Stockton-On-Tees
TS17 6EN
England
Address changed on 21 Mar 2023 (2 years 5 months ago)
Previous address was Razorblue House Battalion Court Colburn Business Park Catterick Garrison DL9 4QN England
Telephone
0113 4032800
Email
Unreported
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People
Officers
13
Shareholders
1
Controllers (PSC)
1
Mark Andrew Wilkinson
Director • Director • Chief Commercial Officer • British • Lives in UK • Born in Aug 1983
Prima Secretary Limited
Secretary • Secretary
Christopher John Gill
Director • Chief Operating Officer • British • Lives in UK • Born in Nov 1965
Rachel Victoria Kitchen
Director • Chartered Accountant • British • Lives in England • Born in Aug 1990
Joanne Finkeldey
Director • Chief People Officer • German • Lives in UK • Born in Mar 1984
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Shareholders, PSCs & Group Structure
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Mutual Companies
Razorblue Group Ltd
Joanne Finkeldey, Christopher John Gill, and 8 more are mutual people.
Active
Razorblue Ltd
Joanne Finkeldey, Christopher John Gill, and 6 more are mutual people.
Active
Razorblue It (Scotland) Ltd
Joanne Finkeldey, Christopher John Gill, and 6 more are mutual people.
Active
Razorblue It (NW) Ltd
Joanne Finkeldey, Christopher John Gill, and 5 more are mutual people.
Active
Rada Investments Limited
Daniel James Kitchen and Rachel Victoria Kitchen are mutual people.
Active
Rada Property One Limited
Daniel James Kitchen and Rachel Victoria Kitchen are mutual people.
Active
Rada Aviation Limited
Daniel James Kitchen and Rachel Victoria Kitchen are mutual people.
Active
Manitowoc Group (UK) Limited
Prima Secretary Limited is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 May 2024
For period 31 May ⟶ 31 May 2024
Traded for 12 months
Cash in Bank
£38.34K
Increased by £19.55K (+104%)
Turnover
Unreported
Same as previous period
Employees
12
Decreased by 16 (-57%)
Total Assets
£1.23M
Increased by £588.06K (+91%)
Total Liabilities
-£807.33K
Increased by £324.06K (+67%)
Net Assets
£425.45K
Increased by £264.01K (+164%)
Debt Ratio (%)
65%
Decreased by 9.47% (-13%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
4 Months Ago on 16 Apr 2025
Subsidiary Accounts Submitted
6 Months Ago on 11 Mar 2025
Mark Andrew Wilkinson Appointed
6 Months Ago on 26 Feb 2025
Mr Jack Michael Harrison Appointed
6 Months Ago on 26 Feb 2025
Daniel Adam Smith Appointed
6 Months Ago on 26 Feb 2025
Mr Christopher John Gill Appointed
6 Months Ago on 26 Feb 2025
Joanne Finkeldey Appointed
6 Months Ago on 26 Feb 2025
Simon Paul Coultas Resigned
6 Months Ago on 25 Feb 2025
Prima Secretary Limited Appointed
7 Months Ago on 6 Feb 2025
Victoria Bauer Resigned
7 Months Ago on 6 Feb 2025
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Get Credit Report
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Documents
Confirmation statement made on 12 April 2025 with no updates
Submitted on 16 Apr 2025
Audit exemption subsidiary accounts made up to 31 May 2024
Submitted on 11 Mar 2025
Notice of agreement to exemption from audit of accounts for period ending 31/05/24
Submitted on 11 Mar 2025
Audit exemption statement of guarantee by parent company for period ending 31/05/24
Submitted on 11 Mar 2025
Consolidated accounts of parent company for subsidiary company period ending 31/05/24
Submitted on 11 Mar 2025
Appointment of Mark Andrew Wilkinson as a director on 26 February 2025
Submitted on 6 Mar 2025
Appointment of Mr Jack Michael Harrison as a director on 26 February 2025
Submitted on 6 Mar 2025
Appointment of Joanne Finkeldey as a director on 26 February 2025
Submitted on 6 Mar 2025
Appointment of Daniel Adam Smith as a director on 26 February 2025
Submitted on 6 Mar 2025
Appointment of Mr Christopher John Gill as a director on 26 February 2025
Submitted on 6 Mar 2025
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Repayment History
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