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Redbrain Holdings Limited

Redbrain Holdings Limited is an active company incorporated on 22 March 2021 with the registered office located in Tamworth, Staffordshire. Redbrain Holdings Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13282279
Private limited company
Age
4 years
Incorporated 22 March 2021
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 21 March 2025 (5 months ago)
Next confirmation dated 21 March 2026
Due by 4 April 2026 (6 months remaining)
Last change occurred 2 years 5 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Group
Next accounts for period 31 January 2025
Due by 31 October 2025 (1 month remaining)
Contact
Address
Azets
Ventura Park Road
Tamworth
Staffordshire
B78 3HL
United Kingdom
Address changed on 13 Aug 2024 (1 year ago)
Previous address was Office 3 st Ann's House 111 Guildford Road Lightwater Surrey GU18 5RA United Kingdom
Telephone
0330 1273969
Email
Unreported
People
Officers
4
Shareholders
6
Controllers (PSC)
2
Director • English • Lives in England • Born in Feb 1964
Director • British • Lives in England • Born in Sep 1968
Director • British • Lives in England • Born in Sep 1980
Director • British • Lives in England • Born in Dec 1964
Mr Douglas Stuart Scott
PSC • English • Lives in England • Born in Feb 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Order Legend Ltd
Douglas Stuart Scott, Michael John Bennell Smith, and 1 more are mutual people.
Active
Redbrain Limited
Michael John Bennell Smith and Jared Owen are mutual people.
Active
Longsands Gaia Ltd
Andrew John Stevens and Douglas Stuart Scott are mutual people.
Active
49 Madeley Road Management Limited
Andrew John Stevens is a mutual person.
Active
Potential Investments Limited
Andrew John Stevens is a mutual person.
Active
Potential Syndicates Ltd
Andrew John Stevens is a mutual person.
Active
Asap Compare Limited
Andrew John Stevens is a mutual person.
Active
Mindco Limited
Andrew John Stevens is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
£984K
Decreased by £1.92M (-66%)
Turnover
£56.39M
Increased by £14.05M (+33%)
Employees
58
Decreased by 14 (-19%)
Total Assets
£34.72M
Increased by £2.1M (+6%)
Total Liabilities
-£7.46M
Increased by £830K (+13%)
Net Assets
£27.26M
Increased by £1.27M (+5%)
Debt Ratio (%)
21%
Increased by 1.16% (+6%)
Latest Activity
Mr Jared Owen Appointed
3 Months Ago on 27 May 2025
Confirmation Submitted
5 Months Ago on 7 Apr 2025
Mr Michael John Bennell Smith Appointed
5 Months Ago on 24 Mar 2025
Douglas Stuart Scott Resigned
5 Months Ago on 24 Mar 2025
Group Accounts Submitted
7 Months Ago on 31 Jan 2025
Registered Address Changed
1 Year Ago on 13 Aug 2024
Confirmation Submitted
1 Year 5 Months Ago on 9 Apr 2024
Group Accounts Submitted
1 Year 7 Months Ago on 30 Jan 2024
Confirmation Submitted
2 Years 5 Months Ago on 28 Mar 2023
Group Accounts Submitted
2 Years 10 Months 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
Confirmation statement made on 21 March 2025 with no updates
Submitted on 7 Apr 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
Group of companies' accounts made up to 31 January 2024
Submitted on 31 Jan 2025
Registered office address changed from Office 3 st Ann's House 111 Guildford Road Lightwater Surrey GU18 5RA United Kingdom to Azets Ventura Park Road Tamworth Staffordshire B78 3HL on 13 August 2024
Submitted on 13 Aug 2024
Confirmation statement made on 21 March 2024 with no updates
Submitted on 9 Apr 2024
Group of companies' accounts made up to 31 January 2023
Submitted on 30 Jan 2024
Confirmation statement made on 21 March 2023 with updates
Submitted on 28 Mar 2023
Group of companies' accounts made up to 31 January 2022
Submitted on 31 Oct 2022
Repayment History
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