Filing status
- Accounts due
- 30 September 2024
- Last accounts
- 31 December 2022
- Conf. stmt due
- 27 October 2027
- Last conf. stmt
- 13 October 2026
Redspire Limited
- Incorporated
- 2 October 2003 (23 years)
- Industry
- Business and domestic software development (62012) Information technology consultancy activities (62020)
- Accounts type
- Dormant
- Region
- South East
- Address
- East HouseNewpound CommonWisborough GreenRH14 0AZ
Charges
- Total
- 5
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 5
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 2 October 2025
British
Born July 1982 (44)
Director · Appointed 2 April 2025
British
Born December 1986 (39)
Director · Appointed 30 September 2022
Also at Perpetual Topco Limited, Perpetual Midco Limited, Incremental Group Holdings Limited (proposed for strike-off) · more companies
Spanish
Born February 1973 (53)
Officer history (13 former)
2 October 2025
11 August 2025
2 April 2025
28 March 2025
26 June 2023
9 June 2023
29 March 2023
17 January 2023
27 October 2022
30 September 2022
30 September 2022
30 September 2022
31 December 2021
Resigned Lyle, William as Director
31 December 2021
Resigned Lyle, Richard Bryan as Director
21 January 2021
21 January 2021
21 January 2021
10 April 2013
Appointed Lyle, Richard Bryan as Director
22 November 2011
Resigned Greenwood, Patricia Louise as Secretary
22 November 2011
29 April 2011
Resigned Miller, Graeme Lawson as Director
1 October 2007
Appointed Miller, Graeme Lawson as Director
9 October 2003
Appointed Greenwood, Patricia Louise as Secretary
9 October 2003
Appointed Lyle, William as Director
9 October 2003
9 October 2003
9 October 2003
2 October 2003
2 October 2003
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 21 January 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. Sc523161
Former controllers (2)
21 January 2021
Ceased Richard Bryan Lyle — Owns 25–50% of shares
21 January 2021
Ceased William Lyle — Owns 50–75% of shares
Financials
Balance sheet as at 31 December 2022 · dormant accounts · dormant
Trend
Shareholder Funds
Balance sheet detail
| 2022 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Fixed Assets | £0 | £50,688 | £31,937 | £27,476 | |
| Current Assets | £21,861 | £2,393,610 | £1,424,573 | £794,258 | |
| Debtors | £21,861 | £21,861 | £1,974,379 | £524,898 | £616,170 |
| Cash | £0 | £419,231 | £899,675 | £169,088 | |
| Creditors (< 1 year) | £0 | £733,232 | £454,980 | £222,762 | |
| Net Current Assets | £21,861 | £1,660,378 | £969,593 | £571,496 | |
| Shareholder Funds | £21,861 | £1,711,066 | £1,001,530 | £598,972 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 October 2026 | Confirmation statement with updates | 13 October 2026 | ||
| 3 June 2026 | Director's details changed | |||
| 21 April 2026 | Voluntary strike-off action has been suspended | |||
| 10 February 2026 | First Gazette notice for voluntary strike-off | |||
| 28 January 2026 | Application to strike the company off the register |
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