Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 24 July 2027
- Last conf. stmt
- 10 July 2026
Consult Red Holdings Limited
- Incorporated
- 11 July 2003 (23 years)
- Previously known as
- Red Embedded Holdings Limited (until 30 April 2024)Red Embedded Design Company Limited (until 4 November 2008)Bizaa Limited (until 21 August 2003)
- Industry
- Non-trading company (74990)
- Accounts type
- Full
- Region
- Yorkshire
- Address
- The Wave1 View Croft RoadShipleyBD17 7DU
Charges
- Total
- 3
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 2
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 25 January 2024
British
Born April 1991 (35)
Director · Appointed 29 April 2021
Irish
Born January 1973 (53)
British
Born September 1965 (61)
British
Born January 1971 (55)
British
Officer history (9 former)
6 October 2025
6 October 2025
9 February 2024
25 January 2024
4 January 2024
10 November 2023
31 March 2022
1 February 2022
8 July 2021
8 July 2021
29 April 2021
29 April 2021
29 April 2021
29 April 2021
29 April 2021
5 May 2004
Resigned Fern, Timothy James as Director
22 October 2003
Appointed Fern, Timothy James as Director
22 October 2003
22 October 2003
22 October 2003
22 October 2003
11 July 2003
11 July 2003
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Holdings 1
Companies where Consult Red Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Financials
Figures from 2023 accounts. Newer accounts, made up to 31 December 2024, are filed but not read yet. See them on Companies House
- Cash
- £24,133
- Profit
- £1,834,502
- Employees
- 271
- Current Ratio
- 0.1x
- Return on Equity
- 945%
Trend
Shareholder Funds
Balance sheet detail
| 2023 | 2020 | 2019 | |
|---|---|---|---|
| Fixed Assets | £96 | £96 | |
| Current Assets | £194,039 | £39,039 | £39,039 |
| Debtors | £163,573 | £9,041 | £8,835 |
| Cash | £24,133 | £23,665 | £23,871 |
| Creditors (< 1 year) | £2,234,890 | £8,138 | £8,138 |
| Creditors (> 1 year) | £5,200,000 | ||
| Net Current Assets | £194,039 | £30,901 | £30,901 |
| Shareholder Funds | £194,135 | £30,997 | £30,997 |
Filings 119
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 July 2026 | Confirmation statement with no updates | 10 July 2026 | ||
| 13 April 2026 | Satisfaction of a charge in full | |||
| 12 December 2025 | Memorandum and Articles of Association | |||
| 20 October 2025 | Resolutions | |||
| 6 October 2025 | Termination of appointment of a director |
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