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Red Kite BPM Ltd

Red Kite BPM Ltd is an active company incorporated on 24 February 2020 with the registered office located in Rowlands Gill, Tyne and Wear. Red Kite BPM Ltd was registered 5 years ago.
Status
Active
Active since 4 years ago
Company No
12480087
Private limited company
Age
5 years
Incorporated 24 February 2020
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 23 February 2025 (6 months ago)
Next confirmation dated 23 February 2026
Due by 9 March 2026 (6 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 29 Feb28 Feb 2025 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 28 February 2026
Due by 30 November 2026 (1 year 2 months remaining)
Contact
Address
18 Rowland Burn Way
Rowlands Gill
NE39 2PU
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
5
Controllers (PSC)
1
Director • British • Lives in England • Born in Mar 1969
Director • British • Lives in UK • Born in Feb 1970
Director • Indian • Lives in England • Born in Apr 1988
Director • British • Lives in England • Born in Sep 1970
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Red Kite Recruitment Solutions Limited
Mr Andrew Surtees Watchman and Mrs Judith Marie Watchman are mutual people.
Active
Milvus Holdings Ltd
Mr Andrew Surtees Watchman is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2025)
Period Ended
28 Feb 2025
For period 28 Feb28 Feb 2025
Traded for 12 months
Cash in Bank
£259.26K
Increased by £259.26K (%)
Turnover
Unreported
Same as previous period
Employees
26
Increased by 20 (+333%)
Total Assets
£1.06M
Increased by £853.58K (+418%)
Total Liabilities
-£523.43K
Increased by £415.53K (+385%)
Net Assets
£534.25K
Increased by £438.06K (+455%)
Debt Ratio (%)
49%
Decreased by 3.38% (-6%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 22 Jul 2025
Mr Gurunathan Karuppasamy Appointed
3 Months Ago on 15 May 2025
Mr Kishore Krishnan Appointed
3 Months Ago on 15 May 2025
Confirmation Submitted
6 Months Ago on 4 Mar 2025
Notification of PSC Statement
6 Months Ago on 27 Feb 2025
Judith Marie Watchman (PSC) Resigned
8 Months Ago on 7 Jan 2025
Andrew Surtees Watchman (PSC) Resigned
8 Months Ago on 7 Jan 2025
Micro Accounts Submitted
1 Year 5 Months Ago on 9 Apr 2024
Confirmation Submitted
1 Year 6 Months Ago on 27 Feb 2024
Micro Accounts Submitted
2 Years 2 Months Ago on 13 Jun 2023
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Documents
Total exemption full accounts made up to 28 February 2025
Submitted on 22 Jul 2025
Appointment of Mr Kishore Krishnan as a director on 15 May 2025
Submitted on 19 May 2025
Appointment of Mr Gurunathan Karuppasamy as a director on 15 May 2025
Submitted on 19 May 2025
Resolutions
Submitted on 3 Apr 2025
Confirmation statement made on 23 February 2025 with updates
Submitted on 4 Mar 2025
Cessation of Andrew Surtees Watchman as a person with significant control on 7 January 2025
Submitted on 27 Feb 2025
Cessation of Judith Marie Watchman as a person with significant control on 7 January 2025
Submitted on 27 Feb 2025
Notification of a person with significant control statement
Submitted on 27 Feb 2025
Statement of capital following an allotment of shares on 7 January 2025
Submitted on 19 Feb 2025
Resolutions
Submitted on 22 Jan 2025
Repayment History
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