Redroute International (Publishing) Ltd

Active06082860 Private limited company
Incorporated
5 February 2007 (19 years)
Previously known as
Redroute International (Franchising) Limited (until 13 October 2025)
Red Route Analytics Limited (until 18 August 2016)
This list may be incomplete. See all names on Companies House
Industry
Other business support service activities n.e.c. (82990)
Owned by
Stephen James Messenger
Accounts type
Total exemption full
Region
Greater London
Address
Gautam House
1-3 Shenley Avenue
Ruislip Manor
HA4 6BP

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
20 November 2026
Last conf. stmt
6 November 2025

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 10 October 2007
British
Born September 1957 (69)
Officer history (6 former)
3 November 2025
Resigned Smith, Andrew Bruce Churchill as Director
3 November 2025
Resigned Hey, Richard Graham as Secretary
3 November 2025
Resigned Hey, Richard Graham as Director
1 April 2017
Appointed Smith, Andrew Bruce Churchill as Director
1 February 2016
Resigned Higgs, Raymond Douglas as Director
10 October 2007
Appointed Messenger, Stephen James as Director
7 March 2007
Resigned Messenger, Stephen James as Secretary
7 March 2007
Resigned Messenger, Stephen James as Director
27 February 2007
Appointed Hey, Richard Graham as Secretary
27 February 2007
Appointed Hey, Richard Graham as Director
5 February 2007
Appointed Messenger, Stephen James as Director
5 February 2007
Appointed Messenger, Stephen James as Secretary
5 February 2007
Appointed Higgs, Raymond Douglas as Director

Ownership 1 active

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

Individual · Notified 21 September 2026
Owns 75–100% of shares
Owns 75–100% of shares (as a trust)
Owns 75–100% of shares (as a firm)
British
Born September 1957 (69)
Former controllers (2)
21 August 2026
Ceased Stephen James Messenger — Owns 75–100% of shares
3 November 2025
Ceased Redroute International Limited — Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Profit
£0

Trend

Shareholder Funds
(£60k) (£40k) (£20k) £0 2020 2021 2022 2023 2024 2025 (£44,702) (£44,702) (£44,702) (£44,702) (£44,702) (£44,702)
Balance sheet detail
202520242023202220212020
Creditors (< 1 year)£44,702£44,702£44,702£44,702£44,702£44,702
Net Current Assets(£44,702)(£44,702)(£44,702)(£44,702)(£44,702)(£44,702)
Shareholder Funds(£44,702)(£44,702)(£44,702)(£44,702)(£44,702)(£44,702)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 December 2025Total exemption full accounts31 March 2025
6 November 2025Termination of appointment of a director
6 November 2025Termination of appointment of a director
6 November 2025Termination of appointment of a secretary
6 November 2025Confirmation statement with updates6 November 2025
Show all recent filings

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