Consult Red Limited

Active06688270 Private limited company
Incorporated
3 September 2008 (18 years)
Previously known as
Red Embedded Consulting Limited (until 30 April 2024)
This list may be incomplete. See all names on Companies House
Industry
Information technology consultancy activities (62020)
Engineering related scientific and technical consulting activities (71122)
Other research and experimental development on natural sciences and engineering (72190)
Accounts type
Full
Region
Yorkshire
Address
The Wave
1 View Croft Road
Shipley
BD17 7DU

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
24 July 2027
Last conf. stmt
10 July 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 25 January 2024
British
Born April 1991 (35)
Director · Appointed 22 November 2018
Irish
Born January 1973 (53)
Director · Appointed 8 September 2008
British
Born January 1971 (55)
Director · Appointed 8 September 2008
British
Born September 1965 (61)
Officer history (9 former)
6 October 2025
Resigned Bach, Karen as Director
6 October 2025
Resigned Taylor, David Holloway as Director
9 February 2024
Resigned Stevenson, Paul Gregory as Director
25 January 2024
Appointed Webster, David Mark as Director
4 January 2024
Appointed Taylor, David Holloway as Director
10 November 2023
Resigned Venkatesam, Raghu as Director
31 March 2022
Resigned Mehra, Rahul as Director
1 February 2022
Appointed Venkatesam, Raghu as Director
8 July 2021
Resigned Hoath, William Trevredyn as Director
8 July 2021
Appointed Stevenson, Paul Gregory as Director
8 July 2021
Resigned Taylor, David as Director
28 April 2021
Resigned Longhorn, Darren James as Director
1 September 2020
Appointed Bach, Karen as Director
22 November 2018
Appointed Mccarthy, Shane as Director
8 September 2008
Appointed Griffin, Stuart James, Dr as Director
8 September 2008
Appointed Hoath, William Trevredyn as Director
8 September 2008
Appointed Taylor, David as Director
8 September 2008
Appointed Longhorn, Darren James as Director
8 September 2008
Appointed Mehra, Rahul as Director
8 September 2008
Appointed Stewart, Andrew Douglas as Director
8 September 2008
Resigned Wheawill & Sudworth Nominees Limited as Corporate Director
3 September 2008
Appointed Wheawill & Sudworth Nominees Limited as Corporate Director

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
Holds 75–100% of voting rights
Holds 75–100% of voting rights (as a firm)
Right to appoint and remove directors
Limited Comapny
Reg. no. 4829985

Financials

Net Assets
£5,183,276
Cash
£2,715,490
Turnover
£27,283,729
Profit Before Tax
£2,560,854
Employees
125
Debt Ratio
62%
Current Ratio
3.9x
Profit Margin
9%
Return on Equity
43%

Trend

Turnover
£0 £20.0M £40.0M 2019 2020 2023 £15,833,301 £18,339,236 £27,283,729
Balance sheet detail
202320202019
Fixed Assets£604,815£254,119£293,393
Current Assets£13,102,994£16,101,143£11,603,542
Debtors£10,387,504£6,344,249£4,543,560
Cash£2,715,490£9,756,894£7,059,982
Creditors (< 1 year)£3,320,043£1,987,695£1,760,827
Creditors (> 1 year)£5,200,000
Net Current Assets£9,782,951£14,113,448£9,842,715
Net Assets£5,183,276£14,359,567£10,129,808
Shareholder Funds£5,183,276£14,359,567£10,129,808

Turnover£27,283,729£18,339,236£15,833,301
Cost of Sales£20,446,834£11,768,297£10,565,970
Gross Profit£6,836,895£6,570,939£5,267,331
Admin Expenses£6,115,808£2,510,457£2,635,167
Staff Costs£8,833,655£4,810,512£4,387,886
Operating Profit£2,262,861£5,023,881£3,466,875
Profit Before Tax£2,560,854£5,217,854£3,379,294
Tax£348,523£988,095£613,327
Profit for Period£2,212,331£4,229,759£2,765,967

What Consult Red say about themselves

“A leading chip-to-cloud innovation partner with a trusted heritage of over two decades. Embedded engineering company.”

— from consultred.co.uk

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 July 2026Confirmation statement with no updates10 July 2026
13 April 2026Satisfaction of a charge in full
6 October 2025Termination of appointment of a director
6 October 2025Termination of appointment of a director
18 September 2025Full accounts31 December 2024
Show all recent filings

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