Red Arrow Software Limited

Active03340030 Private limited company
Incorporated
25 March 1997 (29 years)
Industry
Information technology consultancy activities (62020)
Accounts type
Total exemption full
Region
South East
Address
Unit 9 Romsey Industrial Estate
Greatbridge Road
Romsey
SO51 0HR

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
7 March 2027
Last conf. stmt
21 February 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Gebbett, Karoline Mary
Secretary · Appointed 18 September 1998
British
Director · Appointed 18 September 1998
British
Born May 1965 (61)
Gebbett, Diana
Director · Appointed 25 March 1997
British
Born November 1940
Director · Appointed 25 March 1997
British
Born August 1963 (63)
Officer history (4 former)
5 March 2022
Resigned Gebbett, David John as Director
10 March 2004
Resigned Gebbett, Diana as Secretary
18 September 1998
Appointed Gebbett, Karoline Mary as Secretary
18 September 1998
Appointed Gray, Christopher John as Director
25 March 1997
Appointed Gebbett, Diana as Director
25 March 1997
Appointed Gebbett, Nicholas Jonathan as Director
25 March 1997
Appointed Crs Legal Services Limited as Corporate Secretary
25 March 1997
Resigned Crs Legal Services Limited as Corporate Secretary
25 March 1997
Appointed Mc Formations Limited as Corporate Director
25 March 1997
Resigned Mc Formations Limited as Corporate Director
25 March 1997
Appointed Gebbett, Diana as Secretary
25 March 1997
Appointed Gebbett, David John as Director

Ownership 1 active

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

Corporate entity · Notified 13 November 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 07084157

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Impact Call Centre Limited Owns 75–100% of shares
Red Arrow Software Limited This company Owns 75–100% of shares

Financials

Net Assets
(£600,925)
Cash
£3,923
Employees
3
Debt Ratio
879%
Current Ratio
0.1x

Trend

Net Assets
(£1.0M) (£500k) £0 2019 2020 2021 2022 2023 2024 (£137,807) (£299,435) (£401,718) (£450,822) (£527,083) (£600,925)
Balance sheet detail
202420232022202120202019
Fixed Assets£419£646£1,075£1,329£1,574£4,028
Current Assets£76,769£136,984£167,846£161,813£138,022£111,005
Cash£3,923£6,099£3,431£36,094£26,439£11,914
Creditors (< 1 year)£678,113£664,713£619,743£564,860£439,031£252,840
Net Current Assets(£601,344)(£527,729)(£451,897)(£403,047)(£301,009)(£141,835)
Net Assets(£600,925)(£527,083)(£450,822)(£401,718)(£299,435)(£137,807)
Shareholder Funds(£600,925)(£527,083)(£450,822)(£401,718)(£299,435)(£137,807)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026Total exemption full accounts31 December 2025
10 March 2026Confirmation statement with no updates21 February 2026
18 September 2025Change of details for a person with significant control
18 September 2025Director's details changed
25 July 2025Total exemption full accounts31 December 2024
Show all recent filings

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