Red Tie (Group) Limited

Active06419573 Private limited company
Incorporated
6 November 2007 (19 years)
Previously known as
Red Tie (Ipr) Limited (until 1 September 2011)
Industry
Business and domestic software development (62012)
Owned by
Brian Malcolm Thomson
Accounts type
Micro entity
Address
16 Parkway
Woburn Sands
Milton Keynes
MK17 8UH

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
20 November 2027
Last conf. stmt
6 November 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 13 April 2011
British
Born August 1978 (48)
Director · Appointed 13 April 2011
British
Born January 1976 (50)
Greasley, Antony Frederick
Secretary · Appointed 10 November 2009
Officer history (5 former)
13 April 2011
Appointed Thomson, Jamie Richard as Director
13 April 2011
Appointed Thompson, Benjamin York as Director
13 April 2011
Resigned Thompson, Benjamin York as Director
13 April 2011
Resigned Stefani, Marian as Director
13 April 2011
Appointed Thomson, Benjamin York as Director
10 November 2009
Resigned Taylor, David as Secretary
10 November 2009
Appointed Greasley, Antony Frederick as Secretary
6 November 2007
Resigned Sameday Company Services Limited as Corporate Secretary
6 November 2007
Resigned Wildman & Battell Limited as Corporate Director
6 November 2007
Appointed Taylor, David as Secretary
6 November 2007
Appointed Wildman & Battell Limited as Corporate Director
6 November 2007
Appointed Stefani, Marian as Director
6 November 2007
Appointed Sameday Company Services Limited as Corporate Secretary

Ownership 1 active

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

Brian Malcolm Thomson
Individual · Notified 6 November 2016
Owns 75–100% of shares
British
Born June 1948 (78)

Holdings 1

Companies where Red Tie (Group) Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Balance sheet as at 30 November 2025 · micro entity accounts

Net Assets
£2

Trend

Net Assets
£0 £1 £2 2019 2020 2021 2022 2023 2024 2025 £2 £2 £2 £2 £2 £2 £2
Balance sheet detail
2025202420232022202120202019
Net Assets£2£2£2£2£2£2£2
Shareholder Funds£2£2£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 November 2026Confirmation statement with no updates6 November 2026
19 December 2025Micro company accounts30 November 2025
7 November 2025Confirmation statement with no updates6 November 2025
21 August 2025Micro company accounts30 November 2024
7 November 2024Confirmation statement with no updates6 November 2024
Show all recent filings

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