Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 5 February 2027
- Last conf. stmt
- 22 January 2026
Redd Factors Limited
- Incorporated
- 6 August 1997 (29 years)
- Industry
- Factoring (64992)
- Directors
- Julian David CookeNeil Ashley Clifton Warren
- Owned by
- Jfdi Investment Group Pty Ltd
- Accounts type
- Total exemption full
- Region
- South East
- Address
- The Old Bakery Hyde End LaneBrimptonReadingRG7 4RH
Charges
- Total
- 4
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 3
Officers 4 active
Officer details are public data from the Companies House register.
Cooke, Julian David
Director · Appointed 3 June 2025
British
Born October 1973 (53)
Hailstone, Kelly
Secretary · Appointed 7 February 2017
Warren, Neil Ashley Clifton
Director · Appointed 7 February 2017
British
Born September 1967 (59)
Director · Appointed 6 August 1997
Australian
Born January 1955 (71)
Officer history (14 former)
3 June 2025
Appointed Cooke, Julian David as Director
2 June 2025
Resigned Sullivan, Christine as Director
1 June 2020
Appointed Sullivan, Christine as Director
7 February 2017
Appointed Hailstone, Kelly as Secretary
7 February 2017
Appointed Warren, Neil Ashley Clifton as Director
7 February 2017
Resigned Warren, Neil Ashley Clifton as Secretary
1 September 2012
22 December 2008
Resigned Wallington, Julie Alicia as Secretary
22 December 2008
Appointed Warren, Neil Ashley Clifton as Secretary
31 March 2008
29 September 2005
29 September 2005
31 August 2005
22 June 2005
23 September 2004
5 January 2004
21 August 2002
Appointed Wallington, Julie Alicia as Secretary
21 August 2002
26 October 2001
26 October 2001
Resigned Tilling, Katherine Marie as Secretary
3 February 2000
22 November 1999
24 August 1999
Resigned Sankey, Ian Mark as Secretary
24 August 1999
Appointed Tilling, Katherine Marie as Secretary
3 December 1997
Appointed Sankey, Ian Mark as Secretary
3 December 1997
6 August 1997
6 August 1997
6 August 1997
6 August 1997
6 August 1997
6 August 1997
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Jfdi Investment Group Pty Ltd
Corporate entity · Notified 4 February 2025
Owns 75–100% of shares
Limited Company
Holdings 1
Companies where Redd Factors Limited is registered as a person with significant control
Owns 75–100% of shares
In liquidation
Former controllers (1)
4 February 2025
Financials
Balance sheet as at 31 December 2025 · total exemption full accounts
- Cash
- £1,573,257
- Profit
- £117,814
- Employees
- 3
- Current Ratio
- 2.2x
- Return on Equity
- 3%
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £885,333 | £973,333 | £1,123,333 | £1,123,333 | £1,123,333 | £1,123,333 |
| Current Assets | £4,985,178 | £4,956,547 | £4,511,888 | £4,511,653 | £4,217,390 | £5,840,187 |
| Debtors | £3,411,921 | £3,767,090 | £3,725,046 | £3,453,876 | £2,669,313 | £4,790,537 |
| Cash | £1,573,257 | £1,189,457 | £786,842 | £1,057,777 | £1,548,077 | £1,049,650 |
| Creditors (< 1 year) | £2,229,491 | £2,381,674 | £2,302,970 | £2,412,500 | £2,274,823 | £4,029,993 |
| Net Current Assets | £2,755,687 | £2,574,873 | £2,208,918 | £2,099,153 | £1,942,567 | £1,810,194 |
| Shareholder Funds | £3,641,020 | £3,548,206 | £3,222,486 | £3,065,900 | £2,933,527 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 August 2026 | Change of details for a person with significant control | |||
| 26 August 2026 | Change of details for a person with significant control | |||
| 17 June 2026 | Total exemption full accounts | 31 December 2025 | ||
| 22 January 2026 | Confirmation statement with no updates | 22 January 2026 | ||
| 23 October 2025 | Cessation of a person with significant control |
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