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Red Kite Software Development Limited

Red Kite Software Development Limited is an active company incorporated on 12 September 2018 with the registered office located in Sheffield, South Yorkshire. Red Kite Software Development Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11564865
Private limited company
Age
7 years
Incorporated 12 September 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 September 2025 (1 month ago)
Next confirmation dated 11 September 2026
Due by 25 September 2026 (11 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Learn more about Red Kite Software Development Limited
Contact Update Details
Address
32 Jessops Riverside
Brightside Lane
Sheffield
S9 2RX
England
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
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People
Officers
7
Shareholders
1
Controllers (PSC)
1
Mr Tim Repa-Davies
Secretary • Director • General Counsel • British • Lives in England • Born in Sep 1986
Carl Cavers
Director • British • Lives in UK • Born in Jul 1967
Andrew Martin Douglas Stewart
Director • Chartered Accountant • British • Lives in England • Born in Feb 1983
Gary Stuart Dunn
Director • British • Lives in England • Born in Mar 1969
Paul Reginald Porter
Director • British • Lives in England • Born in Jul 1971
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Shareholders, PSCs & Group Structure
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Mutual Companies
Mistral Entertainment Limited
Emily Large, Carl Cavers, and 3 more are mutual people.
Active
Sapphire Remainco Limited
Andrew Martin Douglas Stewart, Tim Repa-Davies, and 3 more are mutual people.
Active
Red Kite Games Limited
Andrew Martin Douglas Stewart, Tim Repa-Davies, and 3 more are mutual people.
Active
Cirrus Development Limited
Emily Large, Carl Cavers, and 3 more are mutual people.
Active
Sumo Digital (Genus) Limited
Emily Large, Carl Cavers, and 3 more are mutual people.
Active
Sumo Games Development Limited
Emily Large, Carl Cavers, and 3 more are mutual people.
Active
Sumo Digital Ltd
Andrew Martin Douglas Stewart, Carl Cavers, and 2 more are mutual people.
Active
Auroch Digital Limited
Andrew Martin Douglas Stewart, Tim Repa-Davies, and 2 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£5.28K
Increased by £4.14K (+365%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£5.83K
Increased by £4.69K (+413%)
Total Liabilities
-£17.54K
Increased by £12.29K (+234%)
Net Assets
-£11.71K
Decreased by £7.6K (+185%)
Debt Ratio (%)
301%
Decreased by 161.58% (-35%)
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
24 Days Ago on 29 Sep 2025
Confirmation Submitted
1 Month Ago on 11 Sep 2025
Paul Reginald Porter Resigned
4 Months Ago on 30 May 2025
Carl Cavers Resigned
4 Months Ago on 30 May 2025
Subsidiary Accounts Submitted
1 Year Ago on 16 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 11 Sep 2024
Subsidiary Accounts Submitted
1 Year 11 Months Ago on 10 Nov 2023
Confirmation Submitted
2 Years 1 Month Ago on 12 Sep 2023
Steven Webb Resigned
3 Years Ago on 19 Oct 2022
Mr Tim Repa-Davies Appointed
3 Years Ago on 19 Oct 2022
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Get Credit Report
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Documents
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 29 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 29 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 29 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 29 Sep 2025
Confirmation statement made on 11 September 2025 with no updates
Submitted on 11 Sep 2025
Termination of appointment of Carl Cavers as a director on 30 May 2025
Submitted on 3 Jun 2025
Termination of appointment of Paul Reginald Porter as a director on 30 May 2025
Submitted on 3 Jun 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 3 Nov 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 16 Oct 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 16 Oct 2024
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Repayment History
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