Red Kite Business Systems Limited

Active04701678 Private limited company
Incorporated
18 March 2003 (23 years)
Industry
Information technology consultancy activities (62020)
Directors
Joel Spencer Rose
Peter John Rose
Owned by
Peter John Rose
Accounts type
Total exemption full
Region
South East
Address
12 West End
Weston Turville
Aylesbury
Buckinghamshire
HP22 5TT

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
6 March 2027
Last conf. stmt
20 February 2026

Officers 2 active

Officer details are public data from the Companies House register.

Rose, Joel Spencer
Director · Appointed 5 April 2013
British
Born April 1977 (49)
Rose, Peter John
Director · Appointed 22 March 2003
British
Born March 1955 (71)
Officer history (3 former)
5 April 2013
Appointed Rose, Joel Spencer as Director
5 April 2013
Resigned Rose, Valerie Kay as Secretary
22 March 2003
Appointed Rose, Peter John as Director
22 March 2003
Appointed Rose, Valerie Kay as Secretary
22 March 2003
Resigned @Ukplc Client Secretary Ltd as Corporate Nominee Secretary
22 March 2003
Resigned @Ukplc Client Director Ltd as Corporate Nominee Director
18 March 2003
Appointed @Ukplc Client Secretary Ltd as Corporate Nominee Secretary
18 March 2003
Appointed @Ukplc Client Director Ltd as Corporate Nominee Director

Ownership 1 active

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

Peter John Rose
Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born March 1955 (71)

Financials

Balance sheet as at 31 March 2026 · total exemption full accounts

Net Assets
£62,832
Cash
£65,108
Employees
1

Trend

Net Assets
£0 £50k £100k £150k £200k 2020 2021 2022 2023 2024 2025 2026 £172,356 £142,291 £122,210 £110,436 £93,260 £75,563 £62,832
Balance sheet detail
2026202520242023202220212020
Fixed Assets£2,707£2,457£1,177£376
Current Assets£116,117£128,549£146,103£191,669
Debtors£954£4,734£14,161
Cash£65,108£74,680£93,330£116,117£127,595£141,369£177,508
Creditors (< 1 year)£4,983£1,574£1,247£6,057£6,828£4,422£20,101
Net Current Assets£60,125£73,106£92,083£110,060£121,721£141,681£171,568
Net Assets£62,832£75,563£93,260£110,436£122,210£142,291£172,356
Shareholder Funds£62,832£75,563£93,260£110,436£122,210£142,291£172,356

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 June 2026Total exemption full accounts31 March 2026
18 March 2026Confirmation statement with no updates20 February 2026
28 July 2025Total exemption full accounts31 March 2025
20 March 2025Confirmation statement with no updates18 March 2025
8 August 2024Total exemption full accounts31 March 2024
Show all recent filings

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