Redinet Limited

Active03509769 Private limited company
Incorporated
13 February 1998 (28 years)
Industry
Other information technology service activities (62090)
Directors
Alvin Richard Cross
James Keith Mcmillan
Accounts type
Unaudited abridged
Region
Greater London
Address
1 Stanley Road
Bromley
BR2 9JE

Filing status

Accounts due
31 March 2028
Last accounts
30 June 2026
Conf. stmt due
25 January 2027
Last conf. stmt
11 January 2026

Officers 4 active

Officer details are public data from the Companies House register.

Cross, Alvin Richard
Director · Appointed 15 January 2020
British
Born February 1976 (50)
Mcmillan, James Keith
Director · Appointed 9 August 2019
British
Born February 1974 (52)
Director · Appointed 1 January 2008
British
Born August 1975 (51)
Director · Appointed 13 February 1998
British
Born April 1956 (70)
Officer history (5 former)
15 January 2020
Appointed Cross, Alvin Richard as Director
9 August 2019
Appointed Mcmillan, James Keith as Director
9 August 2019
Resigned Cameron, Gareth Paul as Secretary
9 August 2019
Resigned Cameron, Gareth Paul as Director
1 January 2008
Appointed Bridle, Colin David as Director
18 August 1998
Resigned Dansey, Elizabeth Pamela as Secretary
18 August 1998
Appointed Cameron, Gareth Paul as Secretary
18 August 1998
Appointed Cameron, Gareth Paul as Director
13 February 1998
Appointed Dansey, Terence John as Director
13 February 1998
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
13 February 1998
Appointed Hallmark Registrars Limited as Corporate Nominee Director
13 February 1998
Resigned Hallmark Registrars Limited as Corporate Nominee Director
13 February 1998
Appointed Dansey, Elizabeth Pamela as Secretary
13 February 1998
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 9 August 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11985984
Former controllers (1)
9 August 2019
Ceased Red Clan Management Limited — Owns 50–75% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Redinet Limited This company Owns 75–100% of shares
Redinet Voice and Data Ltd Owns 75–100% of shares

Financials

Net Assets
£2,469,021
Cash
£1,539,564
Employees
34
Debt Ratio
28%
Current Ratio
3.6x

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 2025 £1,830,547 £1,841,630 £1,934,825 £2,191,669 £2,327,418 £2,462,797 £2,469,021
Balance sheet detail
2025202420232022202120202019
Fixed Assets£238,698£166,107£251,165£238,068£100,058£115,082£43,050
Current Assets£3,177,260£3,474,326£2,966,543£2,878,480£2,637,524£2,611,029£2,685,945
Debtors£1,553,741
Cash£1,539,564£1,491,090£1,310,353£903,391£1,036,170£916,347£1,807,278
Creditors (< 1 year)£892,991£1,137,243£828,587£866,517£780,679£884,481£891,130
Net Current Assets£2,284,269£2,337,083£2,137,956£2,011,963£1,856,845£1,726,548£1,794,815
Net Assets£2,469,021£2,462,797£2,327,418£2,191,669£1,934,825£1,841,630£1,830,547
Shareholder Funds£2,469,021£2,462,797£2,327,418£2,191,669£1,934,825£1,841,630£1,830,547

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 February 2026Confirmation statement with no updates11 January 2026
17 December 2025Unaudited abridged accounts30 June 2025
17 September 2025Director's details changed
16 September 2025Change of details for a person with significant control
15 September 2025Registered office address changed
Show all recent filings

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