Redberry Software (U.K.) Ltd

Active02337320 Private limited company
Incorporated
23 January 1989 (37 years)
Industry
Other information technology service activities (62090)
Directors
Geoffrey Arthur Stow
Owned by
Patrick Shaun Roche
Geoffrey Arthur Stow
Accounts type
Total exemption full
Region
Greater London
Address
Office 7
35-37 Ludgate Hill
London
EC4M 7JN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 August 2027
Last conf. stmt
31 July 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 22 June 2007
British
Born March 1951 (75)
Stow, Geoffrey Arthur
Director
British
Born March 1947 (79)
Stow, Geoffrey Arthur
Secretary
British
Officer history (3 former)
18 December 2012
Resigned Smith, Scott Stephen as Director
22 June 2007
Appointed Roche, Patrick Shaun as Director
30 April 2007
Resigned Lee, Michelle Kathleen Percival as Director
26 April 2007
Appointed Smith, Scott Stephen as Director
25 August 1998
Resigned Witcomb, Peter as Director
2 August 1996
Appointed Lee, Michelle Kathleen Percival as Director

Ownership 2 active

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

Individual · Notified 28 December 2023
Owns 25–50% of shares
British
Born March 1951 (75)
Geoffrey Arthur Stow
Individual · Notified 29 June 2016
Owns 50–75% of shares
British
Born March 1947 (79)

Financials

Net Assets
(£804)
Cash
£721
Current Ratio
0.7x

Trend

Net Assets
(£4k) (£2k) £0 £2k 2019 2020 2021 2022 2023 2024 (£2,543) £1,835 £768 £1,129 (£146) (£804)
Balance sheet detail
202420232022202120202019
Current Assets£1,961£2,841£2,161£2,196£3,086£987
Cash£721£1,255£654£1,300
Creditors (< 1 year)£2,765£2,987£1,032£1,428£1,251£3,530
Net Current Assets(£804)(£146)£1,129£768£1,835(£2,543)
Net Assets(£804)(£146)£1,129£768£1,835(£2,543)
Shareholder Funds(£804)(£146)£1,129£768£1,835(£2,543)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 September 2026Confirmation statement with updates31 July 2026
19 August 2026Total exemption full accounts31 December 2025
27 August 2025Confirmation statement with updates31 July 2025
15 April 2025Total exemption full accounts31 December 2024
30 September 2024Total exemption full accounts31 December 2023
Show all recent filings

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