Redesmere Limited

Active04653332 Private limited company
Incorporated
31 January 2003 (23 years)
Industry
Management consultancy activities other than financial management (70229)
Accounts type
Total exemption full
Region
North West
Address
Westminster House
10 Westminster Road
Macclesfield
SK10 1BX

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
13 February 2027
Last conf. stmt
30 January 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 April 2024
British
Born October 1968 (58)
Director · Appointed 31 January 2003
British
Born December 1960 (65)
Officer history (6 former)
1 April 2024
Appointed Bourne, Stephen Andrew as Director
12 July 2019
Resigned Savic, Aleksander as Director
10 April 2018
Appointed Savic, Aleksander as Director
4 February 2009
Resigned Sayle, Amanda Jane as Secretary
24 August 2007
Resigned Taylor, Amanda Jane as Secretary
24 August 2007
Appointed Sayle, Amanda Jane as Secretary
6 January 2007
Appointed Taylor, Amanda Jane as Secretary
5 January 2007
Resigned Porter, Lisa Kate as Secretary
31 January 2003
Appointed Porter, Richard Christopher as Director
31 January 2003
Appointed At Secretaries Limited as Corporate Nominee Secretary
31 January 2003
Resigned At Secretaries Limited as Corporate Nominee Secretary
31 January 2003
Appointed At Directors Limited as Corporate Nominee Director
31 January 2003
Resigned At Directors Limited as Corporate Nominee Director
31 January 2003
Appointed Porter, Lisa Kate as Secretary

Ownership 1 active

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

Corporate entity · Notified 10 April 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Partnership
Reg. no. Oc418959
Former controllers (1)
10 April 2018
Ceased Richard Christopher Porter — Owns 75–100% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Pathfinder Digital Limited Owns 75–100% of shares
Instant Capabilities Limited Owns 75–100% of shares
Redesmere Limited This company Owns 75–100% of shares

Financials

Net Assets
£799,882
Cash
£192,569
Employees
8
Debt Ratio
33%
Current Ratio
1.8x

Trend

Net Assets
£0 £500k £1.0M 2024 2025 £788,996 £799,882
Balance sheet detail
202520242023202220212020
Fixed Assets£511,988£563,886£18,835£14,784£2,604£3,577
Current Assets£686,056£722,181£1,038,690£990,435£440,773£296,958
Debtors£203,487£464,569£257,322£492,051£328,583£204,802
Cash£192,569£257,612£781,368£498,384£112,190£92,156
Creditors (< 1 year)£386,639£489,131£333,451£647,459£334,010£276,669
Net Current Assets£299,417£233,050£705,239£342,976£106,763£20,289
Net Assets£799,882£788,996
Shareholder Funds£799,882£788,996£724,074£357,760£109,367£23,866

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 October 2026Total exemption full accounts31 March 2026
30 January 2026Confirmation statement with updates30 January 2026
22 September 2025Total exemption full accounts31 March 2025
12 May 2025Resolutions
8 April 2025Statement of capital following an allotment of shares
Show all recent filings

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