Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 8 February 2027
- Last conf. stmt
- 25 January 2026
Redbourn Business Systems Limited
- Incorporated
- 25 January 1995 (31 years)
- Industry
- Business and domestic software development (62012) Information technology consultancy activities (62020)Other information technology service activities (62090)
- Directors
- Afshin Zarrehparvar
- Owned by
- Accounts type
- Small
- Region
- Greater London
- Address
- C/o Csc Cls (UK) Limited 5 Churchill Place10th FloorLondonE14 5HU
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
American
Born April 1968 (58)
Corporate Secretary · Appointed 6 January 2025
Zarrehparvar, Afshin
Director · Appointed 29 October 2024
American
Born February 1962 (64)
Officer history (8 former)
15 October 2026
18 September 2026
5 June 2026
Resigned Cristiano, Nicola as Director
5 February 2026
Resigned Preston, Fraser Adams as Director
5 February 2026
5 February 2026
Resigned Madan Mohan, Rahul as Director
6 January 2025
29 October 2024
Appointed Preston, Fraser Adams as Director
29 October 2024
Appointed Zarrehparvar, Afshin as Director
29 October 2024
Appointed Cristiano, Nicola as Director
29 October 2024
Appointed Madan Mohan, Rahul as Director
29 October 2024
Resigned Cast, Angela Gail as Secretary
29 October 2024
25 January 1995
25 January 1995
25 January 1995
25 January 1995
25 January 1995
Appointed Cast, Angela Gail as Secretary
25 January 1995
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 29 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 01795263
Former controllers (2)
29 October 2024
Ceased Angela Gail Cast — Owns 25–50% of shares
29 October 2024
Financials
Balance sheet as at 31 March 2025 · small accounts
- Net Assets
- £1,171,351
- Cash
- £281,186
- Employees
- 7
- Debt Ratio
- 27%
- Current Ratio
- 4.4x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|---|
| Fixed Assets | £15,931 | £42,402 | £96,402 | £66,233 | £65,198 |
| Current Assets | £1,599,143 | £5,969,909 | £5,311,880 | £4,757,013 | £3,843,008 |
| Debtors | £1,317,957 | ||||
| Cash | £281,186 | £5,630,557 | £5,178,118 | £4,637,269 | £3,714,685 |
| Creditors (< 1 year) | £360,314 | £800,865 | £728,311 | £779,578 | £651,335 |
| Creditors (> 1 year) | £79,426 | ||||
| Net Current Assets | £1,238,829 | £5,169,044 | £4,583,569 | £3,977,435 | £3,191,673 |
| Net Assets | £1,171,351 | £5,200,846 | £4,666,301 | £4,043,668 | £3,256,871 |
| Shareholder Funds | £1,171,351 | £5,200,846 | £4,666,301 | £4,043,668 | £3,256,871 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 October 2026 | Appointment of a director | |||
| 26 October 2026 | Termination of appointment of a director | |||
| 23 June 2026 | Termination of appointment of a director | |||
| 10 February 2026 | Appointment of a director | |||
| 6 February 2026 | Termination of appointment of a director |
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