Redsmoke Limited

Active03840675 Private limited company
Incorporated
13 September 1999 (27 years)
Industry
Business and domestic software development (62012)
Accounts type
Total exemption full
Region
Greater London
Address
Three Kings
23 Commonside East
Mitcham
CR4 2QA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
27 September 2027
Last conf. stmt
13 September 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 9 July 2020
British
Born January 1979 (47)
Director · Appointed 9 July 2020
British
Born January 1981 (45)
Officer history (6 former)
9 July 2020
Appointed Case, Jonathan David as Director
9 July 2020
Appointed Sweetman, Jonathan Stanley as Director
9 July 2020
Resigned Jannucci, Caterina as Secretary
9 July 2020
Resigned Williams, Robert Lanyon as Director
20 December 2000
Appointed Jannucci, Caterina as Secretary
20 December 2000
Resigned O'Callaghan, Lesley Joy as Secretary
20 September 1999
Appointed Williams, Robert Lanyon as Director
20 September 1999
Appointed O'Callaghan, Lesley Joy as Secretary
13 September 1999
Appointed Cosec Limited as Corporate Secretary
13 September 1999
Resigned Cosec Limited as Corporate Secretary
13 September 1999
Appointed Codir Limited as Corporate Director
13 September 1999
Resigned Codir Limited as Corporate Director
13 September 1999
Appointed Cosec Limited as Corporate Director
13 September 1999
Resigned Cosec Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 9 July 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Partnership
Reg. no. Oc431058
Former controllers (1)
9 July 2020
Ceased Robert Lanyon Williams — Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Cash
£11,517
Current Ratio
1.6x

Trend

Shareholder Funds
£0 £500k £1.0M 2020 2020 2021 2022 2023 2024 2025 £548,681 £536,931 £570,812 £596,752 £613,994 £530,238 £445,597
Balance sheet detail
2025202420232022202120202020
Fixed Assets£0
Current Assets£1,186,330£1,181,134£1,162,905£995,640£825,022£708,269£593,185
Debtors£1,174,813£1,160,826£1,123,193£949,485£775,792£601,587£72,373
Cash£11,517£20,308£39,712£46,155£49,230£106,682£520,812
Creditors (< 1 year)£740,733£650,896£474,701£299,284£173,486£171,338£44,504
Creditors (> 1 year)£0£74,210£99,604£80,724
Net Current Assets£445,597£530,238£688,204£696,356£651,536£536,931£548,681
Net Assets£530,238£613,994£596,752£570,812
Shareholder Funds£445,597£530,238£613,994£596,752£570,812£536,931£548,681

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 June 2026Total exemption full accounts31 December 2025
16 September 2025Confirmation statement with no updates13 September 2025
17 June 2025Total exemption full accounts31 December 2024
25 September 2024Registered office address changed
25 September 2024Change of details for a person with significant control
Show all recent filings

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