Redstone Software & Research Limited

Active02367401 Private limited company
Incorporated
31 March 1989 (37 years)
Industry
Business and domestic software development (62012)
Directors
Alison Jane Reeves
Anthony John Reeves
Accounts type
Total exemption full
Region
East of England
Address
Suite 501
The Nexus Building
Broadway
Letchworth Garden City
SG6 3TA

Filing status

Accounts due
30 April 2028
Last accounts
31 July 2026
Conf. stmt due
3 January 2027
Last conf. stmt
20 December 2025

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 3 November 2025
British
Born February 1977 (49)
Reeves, Alison Jane
Director · Appointed 3 November 2025
British
Born August 1970 (56)
Reeves, Anthony John
Director · Appointed 3 November 2025
British
Born January 1969 (57)
Officer history (10 former)
3 November 2025
Appointed Haisman, Mathew Lee as Director
3 November 2025
Appointed Reeves, Alison Jane as Director
3 November 2025
Appointed Reeves, Anthony John as Director
3 November 2025
Resigned Gordon Smith, Naomi Anne as Secretary
3 November 2025
Resigned Gordon Smith, Naomi Anne as Director
3 November 2025
Resigned Gordon Smith, Jonathan Anthony as Director
27 July 2001
Appointed Gordon Smith, Naomi Anne as Secretary
27 July 2001
Appointed Gordon Smith, Naomi Anne as Director
27 July 2001
Resigned Wood, Norman Duncan as Director
27 July 2001
Resigned Wood, Norman Duncan as Secretary
6 March 2000
Resigned Arora, Narinder as Secretary
6 March 2000
Appointed Wood, Norman Duncan as Secretary
22 October 1999
Appointed Arora, Narinder as Secretary
22 October 1999
Resigned Taylor, Gayle Joanna as Secretary
1 June 1999
Appointed Gordon Smith, Jonathan Anthony as Director
8 March 1999
Appointed Taylor, Gayle Joanna as Secretary
8 March 1999
Resigned Morgans, Susan as Secretary
31 March 1994
Resigned Thomas, Daniel James as Director
16 December 1992
Resigned Thomas Snr, Daniel James as Secretary
15 October 1992
Appointed Morgans, Susan as Secretary
15 October 1992
Appointed Wood, Norman Duncan as Director

Ownership 1 active

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

Corporate entity · Notified 3 November 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Has significant influence or control (as a firm)
Limited Company
Reg. no. 10268555
Former controllers (1)
3 November 2025
Ceased Jonathan Anthony Gordon-Smith — Has significant influence or control

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Causeway Systems Consultants Limited Owns 75–100% of shares
Redstone Software & Research Limited This company Owns 75–100% of shares

Financials

Net Assets
£996,252
Cash
£1,310,062
Employees
2
Current Ratio
3.1x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2023 2025 £1,619,888 £996,252
Balance sheet detail
20252023202220212020
Current Assets£1,467,032£1,810,904£1,565,253£1,000,379
Debtors£159,622£508,170£310,796
Cash£1,310,062£1,963,053£1,651,282£1,057,083£689,583
Creditors (< 1 year)£470,780£506,315£557,094£610,066£456,482
Net Current Assets£1,253,810£955,187£543,897
Net Assets£996,252£1,619,888
Shareholder Funds£1,619,888£1,253,810£955,187£543,897

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 November 2026Total exemption full accounts31 July 2026
1 January 2026Confirmation statement with no updates20 December 2025
8 December 2025Registered office address changed
8 December 2025Registered office address changed
8 December 2025Notification of a person with significant control
Show all recent filings

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