Redthorn Services Ltd

Active06760360 Private limited company
Incorporated
27 November 2008 (17 years)
Previously known as
Dna - Agile Outsourcing Services Limited (until 11 June 2015)
Redthorn Systems Ltd (until 2 June 2015)
Dna - Agile Outsourcing Services Limited (until 22 May 2015)
Earlier: Aventa UK Limited
This list may be incomplete. See all names on Companies House
Industry
Business and domestic software development (62012)
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
22 March 2027
Last conf. stmt
8 March 2026

Charges

Total
6
Outstanding
1
Part satisfied
0
Satisfied
5

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 23 May 2012
British
Born February 1965 (61)
Director · Appointed 23 May 2012
British
Born September 1965 (61)
Officer history (3 former)
26 May 2015
Resigned Dawes, Thomas Benjamin as Director
23 May 2012
Appointed Hughes, Mark William as Director
23 May 2012
Appointed Jones, Philip Rowland as Director
23 May 2012
Appointed Dawes, Thomas Benjamin as Director
23 May 2012
Resigned Barlow, Michael William as Director
1 December 2011
Resigned Hays, Karen Elizabeth as Secretary
27 November 2008
Appointed Hays, Karen Elizabeth as Secretary
27 November 2008
Appointed Barlow, Michael William 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
Limited By Shares
Reg. no. 06755751
Former controllers (2)
1 March 2026
Ceased Mark Hughes — Right to appoint and remove directors
1 March 2026
Ceased Philip Rowland Jones — Right to appoint and remove directors

Group structure 3 companies

Ownership group derived from the Companies House PSC register

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

Financials

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

Net Assets
£302,312
Cash
£8,678
Debt Ratio
19%
Current Ratio
8.0x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £440,029 £421,261 £414,357 £438,299 £562,213 £302,312
Balance sheet detail
202520242023202220212020
Fixed Assets£20,797£21,033£21,269£21,505£21,741£2,182
Current Assets£351,362£675,049£567,681£772,385£516,504£698,808
Debtors£342,684£670,687£562,984£749,865£501,711£698,719
Cash£8,678£4,362£4,697£22,520£14,793£89
Creditors (< 1 year)£43,716£101,675£112,696£340,695£77,388£260,961
Creditors (> 1 year)£26,131£32,194£37,955£38,838£39,596
Net Current Assets£307,646£573,374£454,985£431,690£439,116£437,847
Net Assets£302,312£562,213£438,299£414,357£421,261£440,029

What Redthorn Services say about themselves

“Redthorn offers MRP Software and consultancy solutions to help unlock business potential for companies across the engineering and manufacturing sector.”

— from redthornmrp.com

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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