Red Rabbit Software Limited

Active01694064 Private limited company
Incorporated
25 January 1983 (43 years)
Previously known as
Absolver Software Limited (until 25 March 2009)
Absolution Software Limited (until 28 March 2007)
Industry
Business and domestic software development (62012)
Directors
Nicolas William Latimer
Robert Stephen Hadgkiss
Owned by
Robert Stephen Hadgkiss
Nicolas William Latimer
Accounts type
Unaudited abridged
Region
South East
Address
Worth Corner
Turners Hill Road
Crawley
West Sussex
RH10 7SL

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
6 August 2027
Last conf. stmt
23 July 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Latimer, Nicolas William
Director · Appointed 1 July 2013
British
Born September 1982 (44)
Hadgkiss, Robert Stephen
Director · Appointed 30 November 2006
British
Born December 1976 (49)
Officer history (9 former)
8 September 2021
Resigned Rowland, Martin Andrew as Secretary
8 September 2021
Resigned Martin, Robin William as Director
8 September 2021
Resigned Rowland, Martin Andrew as Director
17 August 2015
Appointed Rowland, Martin Andrew as Director
30 April 2015
Resigned Rowland, Martin Andrew as Director
14 April 2015
Appointed Rowland, Martin Andrew as Director
14 April 2015
Resigned Rowland, Martin Andrew as Director
1 July 2013
Appointed Latimer, Nicolas William as Director
31 October 2011
Resigned Cole, Brett as Director
1 June 2008
Appointed Cole, Brett as Director
30 November 2006
Appointed Rowland, Martin Andrew as Director
30 November 2006
Appointed Rowland, Martin Andrew as Secretary
30 November 2006
Appointed Martin, Robin William as Director
30 November 2006
Appointed Hadgkiss, Robert Stephen as Director
30 November 2006
Resigned Clarke, Gillian as Secretary
30 November 2006
Resigned Clarke, Gillian as Director
30 November 2006
Resigned Clarke, Peter Maurice as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Robert Stephen Hadgkiss
Individual · Notified 1 May 2025
Owns 25–50% of shares
British
Born December 1976 (49)
Nicolas William Latimer
Individual · Notified 1 May 2025
Owns 25–50% of shares
British
Born September 1982 (44)
Former controllers (2)
1 May 2025
Ceased Martin Andrew Rowland — Owns 25–50% of shares
1 May 2025
Ceased Robin William Martin — Holds 25–50% of voting rights

Financials

Balance sheet as at 31 May 2025 · unaudited abridged accounts

Net Assets
(£999)
Cash
£4,202
Employees
8
Current Ratio
1.3x

Trend

Net Assets
(£50k) £0 £50k 2020 2021 2022 2023 2024 2025 (£39,920) (£17,273) (£13,698) £11,511 £11,423 (£999)
Balance sheet detail
202520242023202220212020
Current Assets£42,263£89,185£53,619£52,087£40,664£28,494
Debtors£38,061£4,116£42,003£37,361£32,977£19,942
Cash£4,202£85,069£11,616£14,726£7,687£8,552
Creditors (< 1 year)£33,162£67,662£32,008£51,685£43,837£36,332
Creditors (> 1 year)£10,100£10,100£10,100£14,100£14,100£32,082
Net Current Assets£9,101£21,523£21,611£402(£3,173)(£7,838)
Net Assets(£999)£11,423£11,511(£13,698)(£17,273)(£39,920)
Shareholder Funds(£999)£11,423£11,511(£13,698)(£17,273)(£39,920)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 August 2026Confirmation statement with no updates23 July 2026
20 July 2026Confirmation statement with updates20 July 2026
21 May 2026Confirmation statement with no updates19 May 2026
12 February 2026Unaudited abridged accounts31 May 2025
19 May 2025Cessation of a person with significant control
Show all recent filings

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