Redthorn Systems Consulting Ltd

Active06755751 Private limited company
Incorporated
24 November 2008 (17 years)
Previously known as
Dna - Agile Consulting Limited (until 16 November 2015)
Agile Business Solutions (UK) Limited (until 21 December 2012)
This list may be incomplete. See all names on Companies House
Industry
Management consultancy activities other than financial management (70229)
Accounts type
Total exemption full
Region
North West
Address
28 Momentum Place
Bamber Bridge
Preston
PR5 6EF

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
8 December 2026
Last conf. stmt
24 November 2025

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 24 November 2008
British
Born February 1965 (61)
Director · Appointed 24 November 2008
British
Born September 1965 (61)
Officer history (2 former)
26 May 2015
Resigned Dawes, Thomas Benjamin as Director
23 May 2012
Appointed Dawes, Thomas Benjamin as Director
20 February 2009
Resigned Fielder, Brian Douglas as Director
24 November 2008
Appointed Hughes, Mark William as Director
24 November 2008
Appointed Jones, Philip Rowland as Director
24 November 2008
Appointed Fielder, Brian Douglas as Director

Ownership 1 active

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

Corporate entity · Notified 1 November 2016
Owns 75–100% of shares
Holds 75–100% of voting rights (as a firm)
Right to appoint and remove directors (as a firm)
Limited Company
Reg. no. 07881983

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Redthorn Systems Consulting Ltd This company Owns 75–100% of shares
Redthorn Services Ltd Owns 75–100% of shares

Financials

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

Net Assets
£398,597
Cash
£238
Debt Ratio
74%
Current Ratio
0.2x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £526,196 £540,385 £634,279 £628,436 £410,482 £398,597
Balance sheet detail
202520242023202220212020
Fixed Assets£1,310,460£1,314,575£1,314,730£1,314,885£1,315,040£1,302,695
Current Assets£204,426£240,188£460,214£440,872£331,836£368,432
Debtors£204,188£240,188£460,214£436,158£327,418£368,432
Cash£238£0£4,714£4,418
Creditors (< 1 year)£1,116,289£1,144,281£1,146,508£1,106,491£1,144,931
Net Current Assets(£911,863)(£904,093)(£686,294)(£680,606)(£774,655)(£776,499)
Net Assets£398,597£410,482£628,436£634,279£540,385£526,196

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 March 2026Total exemption full accounts31 March 2025
27 November 2025Confirmation statement with no updates24 November 2025
31 March 2025Total exemption full accounts31 March 2024
9 December 2024Confirmation statement with no updates24 November 2024
31 March 2024Total exemption full accounts31 March 2023
Show all recent filings

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