Redware Limited

Active03856932 Private limited company
Incorporated
11 October 1999 (27 years)
Industry
Business and domestic software development (62012)
Accounts type
Total exemption full
Region
West Midlands
Address
3Mc Middlemarch Business Park
Siskin Drive
Coventry
CV3 4FJ

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
25 October 2026
Last conf. stmt
11 October 2025

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 11 October 1999
British
Director · Appointed 11 October 1999
British
Born September 1975 (51)
Officer history (3 former)
10 March 2020
Resigned Wigley, Lucy Sarah as Director
11 October 1999
Appointed Wigley, Emily Jane Charlotte as Secretary
11 October 1999
Appointed Wigley, Emily Jane Charlotte as Director
11 October 1999
Appointed Graeme, Dorothy May as Nominee Secretary
11 October 1999
Resigned Graeme, Dorothy May as Nominee Secretary
11 October 1999
Appointed Graeme, Lesley Joyce as Nominee Director
11 October 1999
Resigned Graeme, Lesley Joyce as Nominee Director
11 October 1999
Appointed Wigley, Lucy Sarah as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited
Reg. no. 7279747

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Colourful Concepts Limited Owns 75–100% of shares
Redware Limited This company Owns 75–100% of shares

Financials

Net Assets
£628,614
Cash
£498,381
Employees
6
Debt Ratio
4%
Current Ratio
34.6x

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 £2,114,254 £375,602 £828,049 £719,459 £771,618 £628,614
Balance sheet detail
202420232022202120202019
Fixed Assets£44,810£55,637£66,998£66,337£33,708£55,330
Current Assets£612,711£758,136£724,297£987,822£682,138£2,717,839
Debtors£114,330£114,601£120,651£380,338£402,936£1,532,991
Cash£498,381£643,535£603,646£607,484£279,202£1,184,848
Creditors (< 1 year)£17,704£28,246£61,879£216,153£332,244£650,915
Net Current Assets£595,007£729,890£662,418£771,669£349,894£2,066,924
Net Assets£628,614£771,618£719,459£828,049£375,602£2,114,254
Shareholder Funds£628,614£771,618£719,459£828,049£375,602£2,114,254

What Redware say about themselves

“We have something awesome in the works and will be back soon. Stay tuned for exciting changes to our website.”

— from redware.co.uk

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 January 2026Compulsory strike-off action has been discontinued
15 January 2026Confirmation statement with updates11 October 2025
6 January 2026First Gazette notice for compulsory strike-off
30 September 2025Total exemption full accounts30 September 2024
27 November 2024Confirmation statement with updates11 October 2024
Show all recent filings

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