Razorblue Ltd

Active05824001 Private limited company
Incorporated
22 May 2006 (20 years)
Industry
Information technology consultancy activities (62020)
Accounts type
Medium
Region
North East
Address
Admiralty House Fudan Way
Thornaby
Stockton-On-Tees
TS17 6EN

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
15 June 2027
Last conf. stmt
1 June 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 8 active

Officer details are public data from the Companies House register.

Director · Appointed 26 June 2026
British
Born September 1980 (46)
Director · Appointed 26 February 2025
German
Born March 1984 (42)
Director · Appointed 26 February 2025
British
Born October 1992 (34)
Director · Appointed 26 February 2025
British
Born July 1991 (35)
Corporate Secretary · Appointed 6 February 2025
Wilkinson, Mark
Director · Appointed 6 October 2015
British
Born August 1983 (43)
Director · Appointed 1 May 2015
British
Born August 1990 (36)
Director · Appointed 22 May 2006
British
Born September 1989 (37)
Officer history (15 former)
26 June 2026
Appointed Lillie, Christopher as Director
26 June 2026
Resigned Gill, Christopher John as Director
26 February 2025
Appointed Gill, Christopher John as Director
26 February 2025
Appointed Finkeldey, Joanne as Director
26 February 2025
Appointed Harrison, Jack Michael as Director
26 February 2025
Appointed Smith, Daniel Adam as Director
25 February 2025
Resigned Coultas, Simon Paul as Director
6 February 2025
Appointed Prima Secretary Limited as Corporate Secretary
6 February 2025
Resigned Bauer, Victoria as Secretary
1 June 2024
Appointed Bauer, Victoria as Secretary
1 June 2024
Resigned Copeland, Gary James as Secretary
1 April 2024
Resigned Timothy, Alan as Director
26 January 2024
Resigned Anderson, Jonathan David as Director
25 December 2023
Resigned Warren, Neil as Director
31 July 2023
Resigned Raper, David as Director
31 July 2023
Appointed Warren, Neil as Director
5 May 2023
Appointed Coultas, Simon Paul as Director
5 May 2023
Resigned Swan, Elizabeth Anne as Director
26 September 2022
Appointed Copeland, Gary James as Secretary
26 September 2022
Resigned Atkinson, Rachel Jayne as Secretary
26 September 2022
Resigned Atkinson, Rachel Jayne as Director
26 September 2022
Appointed Swan, Elizabeth Anne as Director
13 September 2018
Appointed Atkinson, Rachel Jayne as Director
13 September 2018
Appointed Raper, David as Director
7 August 2017
Appointed Timothy, Alan as Director
10 February 2016
Resigned Vasey, Kelly as Secretary
10 February 2016
Appointed Atkinson, Rachel Jayne as Secretary
6 October 2015
Appointed Anderson, Jonathan David as Director
6 October 2015
Appointed Wilkinson, Mark as Director
19 June 2015
Appointed Vasey, Kelly as Secretary
19 June 2015
Resigned Gill, Christopher John as Director
19 June 2015
Resigned Kitchen, Daniel James as Secretary
1 May 2015
Appointed Kitchen, Rachel Victoria as Director
1 June 2012
Resigned Kitchen, Norman as Director
30 June 2009
Appointed Gill, Christopher John as Director
22 May 2006
Appointed Kitchen, Daniel James as Director
22 May 2006
Appointed Kitchen, Norman as Director
22 May 2006
Appointed Kitchen, Daniel James as Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited
Reg. no. 8962843

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Rada Aviation Limited Owns 75–100% of shares
Rada Property One Limited Owns 75–100% of shares
Razorblue Group Ltd Owns 25–50% of shares
Razorblue It (NW) Ltd Owns 75–100% of shares
Razorblue It (Scotland) Ltd Owns 75–100% of shares
Razorblue Ltd This company Owns 75–100% of shares
Razorblue Software Solutions Ltd Owns 75–100% of shares

Financials

Balance sheet as at 31 May 2025 · medium accounts

Net Assets
£1,360,500
Cash
£2,417,275
Turnover
£18,531,146
Profit Before Tax
£1,077,506
Employees
115
Debt Ratio
84%
Current Ratio
1.1x
Profit Margin
6%
Return on Equity
79%

Trend

Turnover
£0 £5.0M £10.0M £15.0M £20.0M 2024 2025 £16,363,157 £18,531,146
Balance sheet detail
20252024202320212020
Fixed Assets£1,354,588£1,402,002£749,211£632,191
Current Assets£6,916,856£4,147,968£2,046,460£1,530,143
Debtors£4,490,960£3,050,354£891,988£476,930
Cash£2,417,275£1,064,909£1,144,898£1,039,133
Creditors (< 1 year)£6,560,443£4,061,193£2,862,799£1,563,526£1,016,089
Creditors (> 1 year)£180,611£271,151
Net Current Assets£356,413£86,775£482,934£514,054
Net Assets£1,360,500£1,138,276£903,042£759,378
Shareholder Funds£1,360,500£1,138,276£903,042£759,378

Turnover£18,531,146£16,363,157
Cost of Sales£13,688,885£12,141,260
Gross Profit£4,842,261£4,221,897
Admin Expenses£3,710,746£3,368,710
Staff Costs£4,569,363£3,840,991
Operating Profit£1,169,077£845,996
Profit Before Tax£1,077,506£845,880
Tax£3,746£79,669
Profit for Period£1,073,760£766,211

Filings 113

DateDescriptionMade Up ToPagesPDF
29 June 2026Termination of appointment of a director
29 June 2026Appointment of a director
1 June 2026Confirmation statement with no updates1 June 2026
27 February 2026Accounts for a medium company31 May 2025
2 June 2025Director's details changed
Show all 113 filings

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