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Redbrain Limited

Redbrain Limited is an active company incorporated on 18 October 2016 with the registered office located in Tamworth, Staffordshire. Redbrain Limited was registered 9 years ago.
Status
Active
Active since 7 years ago
Company No
10434678
Private limited company
Age
9 years
Incorporated 18 October 2016
Size
Medium
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 17 October 2024 (1 year ago)
Next confirmation dated 17 October 2025
Due by 31 October 2025 (17 hours remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Full
Next accounts for period 31 January 2025
Due by 31 October 2025 (17 hours remaining)
Address
Azets
Ventura Park Road
Tamworth
Staffordshire
B78 3HL
England
Address changed on 13 Aug 2024 (1 year 2 months ago)
Previous address was Office 3, St Ann's House 111 Guildford Road Lightwater GU18 5RA England
Telephone
01543304760
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Sep 1968
Director • British • Lives in UK • Born in Feb 1964
Director • British • Lives in England • Born in Sep 1980
Director • British • Lives in England • Born in Dec 1964
Redbrain Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Order Legend Ltd
Mr Andrew John Stevens, Michael John Bennell Smith, and 1 more are mutual people.
Active
Redbrain Holdings Limited
Michael John Bennell Smith and Jared Owen are mutual people.
Active
Tuvok Limited
Douglas Stuart Scott is a mutual person.
Active
Pennies Dropped Limited
Douglas Stuart Scott is a mutual person.
Active
Potential Investments Limited
Douglas Stuart Scott is a mutual person.
Active
Potential Syndicates Ltd
Douglas Stuart Scott is a mutual person.
Active
Asap Compare Limited
Douglas Stuart Scott is a mutual person.
Active
Mindco Limited
Douglas Stuart Scott is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
£784K
Decreased by £2.11M (-73%)
Turnover
£56.27M
Increased by £13.97M (+33%)
Employees
56
Decreased by 16 (-22%)
Total Assets
£21.12M
Increased by £4.27M (+25%)
Total Liabilities
-£7.44M
Increased by £811K (+12%)
Net Assets
£13.68M
Increased by £3.46M (+34%)
Debt Ratio (%)
35%
Decreased by 4.11% (-10%)
Latest Activity
Mr Jared Owen Appointed
5 Months Ago on 27 May 2025
Mr Michael John Bennell Smith Appointed
7 Months Ago on 24 Mar 2025
Douglas Stuart Scott Resigned
7 Months Ago on 24 Mar 2025
Full Accounts Submitted
9 Months Ago on 31 Jan 2025
Confirmation Submitted
1 Year Ago on 28 Oct 2024
Registered Address Changed
1 Year 2 Months Ago on 13 Aug 2024
Full Accounts Submitted
1 Year 9 Months Ago on 30 Jan 2024
New Charge Registered
1 Year 10 Months Ago on 22 Dec 2023
Confirmation Submitted
1 Year 12 Months Ago on 1 Nov 2023
Full Accounts Submitted
3 Years Ago on 31 Oct 2022
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Documents
Appointment of Mr Jared Owen as a director on 27 May 2025
Submitted on 28 May 2025
Appointment of Mr Michael John Bennell Smith as a director on 24 March 2025
Submitted on 3 Apr 2025
Termination of appointment of Douglas Stuart Scott as a director on 24 March 2025
Submitted on 2 Apr 2025
Full accounts made up to 31 January 2024
Submitted on 31 Jan 2025
Confirmation statement made on 17 October 2024 with no updates
Submitted on 28 Oct 2024
Registered office address changed from Office 3, St Ann's House 111 Guildford Road Lightwater GU18 5RA England to Azets Ventura Park Road Tamworth Staffordshire B78 3HL on 13 August 2024
Submitted on 13 Aug 2024
Full accounts made up to 31 January 2023
Submitted on 30 Jan 2024
Registration of charge 104346780001, created on 22 December 2023
Submitted on 27 Dec 2023
Confirmation statement made on 17 October 2023 with no updates
Submitted on 1 Nov 2023
Full accounts made up to 31 January 2022
Submitted on 31 Oct 2022
Repayment History
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