Redsixty Limited

Active04425313 Private limited company
Incorporated
26 April 2002 (24 years)
Industry
Other information technology service activities (62090)
Other business support service activities n.e.c. (82990)
Directors
Sheldon Mark Witney
Owned by
Ian Andrew Ball
Sheldon Mark Witney
Accounts type
Total exemption full
Region
South West
Address
Conway House
31 Worcester Street
Gloucester
GL1 3AJ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
10 May 2027
Last conf. stmt
26 April 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 January 2013
British
Born February 1980 (46)
Director · Appointed 18 October 2004
British
Born June 1970 (56)
Witney, Sheldon Mark
Secretary · Appointed 26 April 2002
British
Witney, Sheldon Mark
Director · Appointed 26 April 2002
British
Born February 1973 (53)
Officer history (4 former)
31 October 2022
Resigned Wilkinson, Alistair Paul as Director
1 April 2018
Appointed Wilkinson, Alistair Paul as Director
1 January 2013
Appointed Brotherton, Ian Andrew as Director
18 October 2004
Appointed Ball, Ian Andrew as Director
18 October 2004
Resigned Edwards, Mark Duncan as Director
26 April 2002
Appointed Witney, Sheldon Mark as Secretary
26 April 2002
Appointed Witney, Sheldon Mark as Director
26 April 2002
Appointed Online Corporate Secretaries Limited as Corporate Secretary
26 April 2002
Resigned Online Corporate Secretaries Limited as Corporate Secretary
26 April 2002
Appointed Online Nominees Limited as Corporate Director
26 April 2002
Resigned Online Nominees Limited as Corporate Director
26 April 2002
Appointed Edwards, Mark Duncan as Director

Ownership 3 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1970 (56)
Individual · Notified 6 April 2016
Has significant influence or control
British
Born February 1980 (46)
Sheldon Mark Witney
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1973 (53)
Former controllers (1)
31 October 2022
Ceased Alistair Paul Wilkinson — Has significant influence or control

Financials

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

Net Assets
(£146,825)
Cash
(£11,655)
Current Ratio
0.5x

Trend

Net Assets
(£150k) (£100k) (£50k) £0 2020 2021 2022 2023 2025 (£90,080) (£86,636) (£10,290) (£137,379) (£146,825)
Balance sheet detail
202520242023202220212020
Fixed Assets£15,670£15,968£15,652
Current Assets£120,377£170,917£288,907£435,099£400,346
Debtors£8,005£64,834£145,321£237,877£322,167
Cash(£11,655)(£212)(£6,289)£35,639£3,737
Creditors (< 1 year)£235,582£206,032£160,160£348,926£476,078
Creditors (> 1 year)£47,290£118,232£155,070£189,091£30,000
Net Current Assets(£115,205)(£35,115)£128,747£86,173(£75,732)
Net Assets(£146,825)(£137,379)(£10,290)(£86,636)(£90,080)
Shareholder Funds(£146,825)(£137,379)(£10,290)(£86,636)(£90,080)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 May 2026Confirmation statement with no updates26 April 2026
18 December 2025Total exemption full accounts31 March 2025
19 November 2025Registered office address changed
7 May 2025Confirmation statement with no updates26 April 2025
19 November 2024Total exemption full accounts31 March 2024
Show all recent filings

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