Redactive Publishing Limited

Active03156216 Private limited company
Incorporated
7 February 1996 (30 years)
Industry
Publishing of consumer and business journals and periodicals (58142)
Accounts type
Full
Region
Greater London
Address
71-75 Shelton Street
London
WC2H 9JQ

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 November 2026
Last accounts
28 February 2025
Conf. stmt due
27 June 2027
Last conf. stmt
13 June 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 5 active

Officer details are public data from the Companies House register.

Moran, Anthony
Director · Appointed 1 March 2017
British
Born December 1978 (47)
Director · Appointed 1 July 2011
British
Born September 1977 (49)
Director · Appointed 1 June 2010
British
Born March 1977 (49)
Nicholls, Aaron
Director · Appointed 1 June 2010
British
Born July 1977 (49)
Director · Appointed 21 February 1996
British
Born September 1947 (79)
Officer history (14 former)
30 April 2024
Resigned Edmundson, Stuart Roderick as Director
30 April 2024
Resigned Edmundson, Stuart Roderick as Secretary
1 March 2017
Appointed Moran, Anthony as Director
28 February 2017
Resigned Grant, Jason as Director
1 March 2014
Appointed Grant, Jason as Director
28 February 2014
Resigned Sadler, Anne Helen as Director
27 November 2013
Resigned Roberts, Jonathan as Director
14 November 2012
Resigned Bagshaw, Steve as Director
16 March 2012
Resigned Grant, Jason as Director
1 July 2011
Appointed Radcliffe, Charlotte as Director
6 May 2011
Resigned Hayward, Cathy as Director
28 February 2011
1 June 2010
Appointed Marsh, Joanna as Director
1 June 2010
Appointed Roberts, Jonathan as Director
1 June 2010
Appointed Hayward, Cathy as Director
1 June 2010
Appointed Sadler, Anne Helen as Director
1 June 2010
Appointed Grant, Jason as Director
1 June 2010
Appointed Nicholls, Aaron as Director
1 June 2010
Appointed Bagshaw, Steve as Director
1 July 2002
Appointed Edmundson, Stuart Roderick as Secretary
1 July 2002
Appointed Edmundson, Stuart Roderick as Director
30 June 2002
Resigned Bacon, Richard Paul as Secretary
30 June 2002
Resigned Bacon, Richard Paul as Director
2 November 1998
Appointed Bacon, Richard Paul as Director
28 February 1998
Resigned Grant, Brian as Secretary
28 February 1998
Appointed Bacon, Richard Paul as Secretary
21 February 1996
Appointed Grant, Brian as Secretary
21 February 1996
21 February 1996
Appointed Grant, Brian as Director
21 February 1996
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
21 February 1996
Resigned Instant Companies Limited as Corporate Nominee Director
7 February 1996
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
7 February 1996
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 8 March 2023
Owns 75–100% of shares
Ltd Company
Reg. no. 14130389
Former controllers (1)
8 March 2023
Ceased Brian Grant — Has significant influence or control

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Redactive Events Limited Owns 75–100% of shares
Redactive Media Group Limited Status not confirmedOwns 75–100% of shares
Redactive Media Sales Limited Owns 75–100% of shares
Redactive Publishing Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 28 February 2025 · full accounts

Net Assets
£56,820
Cash
£2,890,524
Turnover
£13,515,625
Profit Before Tax
£2,141,672
Employees
101
Debt Ratio
99%
Current Ratio
1.0x
Profit Margin
16%
Return on Equity
2818%

Trend

Turnover
£0 £5.0M £10.0M £15.0M 2022 2023 2024 2025 £12,124,312 £13,880,953 £13,237,558 £13,515,625
Balance sheet detail
2025202420232022
Fixed Assets£22,141£47,370£65,711£61,443
Current Assets£11,306,497£10,757,462£9,704,739£10,089,805
Debtors£8,415,973£7,914,989£6,088,642£7,401,895
Cash£2,890,524£2,842,473£3,616,097£2,687,910
Creditors (< 1 year)£11,271,818£10,749,147£9,273,216£8,748,863
Net Current Assets£34,679£8,315£431,523£1,340,942
Net Assets£56,820£55,685£19,740£1,402,385
Shareholder Funds£56,820£55,685£19,740£1,402,385

Turnover£13,515,625£13,237,558£13,880,953£12,124,312
Cost of Sales£4,776,762£4,804,821£5,585,792£4,443,332
Gross Profit£8,738,863£8,432,737£8,295,161£7,680,980
Admin Expenses£6,666,773£6,397,392£6,832,768£6,535,757
Staff Costs£5,173,516£4,812,861£5,448,041£4,542,753
Operating Profit£2,072,090£2,035,345£1,462,393£1,169,427
Profit Before Tax£2,141,672£2,092,441£1,488,763£1,176,963
Tax£540,537£456,496£51,408£60,353
Profit for Period£1,601,135£1,635,945£1,437,355£1,116,610

Filings 119

DateDescriptionMade Up ToPagesPDF
26 June 2026Confirmation statement with no updates13 June 2026
25 June 2026Director's details changed
28 November 2025Full accounts28 February 2025
28 August 2025Confirmation statement with updates13 June 2025
14 February 2025Confirmation statement with no updates5 February 2025
Show all 119 filings

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