Redro Limited

Active05141828 Private limited company
Incorporated
1 June 2004 (22 years)
Industry
Business and domestic software development (62012)
Directors
Paul Chapple
David Lattimer
Owned by
David Lattimer
Norman Lattimer
Accounts type
Total exemption full
Region
Greater London
Address
Kings Parade
Lower Coombe
Street
Croydon
Surrey
CR0 1AA

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
16 March 2027
Last conf. stmt
2 March 2026

Officers 4 active

Officer details are public data from the Companies House register.

Chapple, Paul
Director · Appointed 1 May 2022
British
Born April 1962 (64)
Director · Appointed 1 May 2022
British
Born July 1980 (46)
Lattimer, David
Director · Appointed 15 February 2007
British
Born May 1953 (73)
Lattimer, Norman
Director · Appointed 15 February 2007
British
Born January 1948 (78)
Officer history (6 former)
1 May 2022
Appointed Lattimer, Iain as Director
1 May 2022
Appointed Chapple, Paul as Director
16 March 2020
Resigned Cook, Roger Nelson as Director
16 March 2020
Resigned Bull, Gordon Richard as Director
31 May 2018
Resigned Grimes, Neal as Secretary
14 May 2007
Resigned Waller, Roger as Secretary
14 May 2007
Appointed Grimes, Neal as Secretary
15 February 2007
Appointed Lattimer, David as Director
15 February 2007
Appointed Lattimer, Norman as Director
15 February 2007
Appointed Cook, Roger Nelson as Director
1 June 2004
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
1 June 2004
Resigned Waterlow Nominees Limited as Corporate Nominee Director
1 June 2004
Appointed Waller, Roger as Secretary
1 June 2004
Appointed Waterlow Nominees Limited as Corporate Nominee Director
1 June 2004
Appointed Bull, Gordon Richard as Director
1 June 2004
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary

Ownership 2 active

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

David Lattimer
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1953 (73)
Norman Lattimer
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1948 (78)

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Cash
£226,299
Current Ratio
2.4x

Trend

Shareholder Funds
£0 £50k £100k £150k £200k 2020 2021 2022 2023 2024 2025 £168,496 £164,793 £176,734 £158,209 £155,920 £154,707
Balance sheet detail
202520242023202220212020
Fixed Assets£400£1,231£1,473£1,020£1,294£309
Current Assets£261,056£240,511£216,096£218,154£195,813£210,085
Debtors£34,757£40,385£42,211£55,129£40,422£60,041
Cash£226,299£200,126£173,885£163,025£155,391£150,044
Creditors (< 1 year)£106,749£85,822£59,360£42,440£32,314£41,898
Net Current Assets£154,307£154,689£156,736£175,714£163,499£168,187
Shareholder Funds£154,707£155,920£158,209£176,734£164,793£168,496

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 March 2026Confirmation statement with no updates2 March 2026
10 December 2025Total exemption full accounts30 June 2025
7 March 2025Confirmation statement with no updates2 March 2025
6 February 2025Total exemption full accounts30 June 2024
11 March 2024Confirmation statement with no updates2 March 2024
Show all recent filings

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