Redthorn Systems Ltd

Active06864566 Private limited company
Incorporated
31 March 2009 (17 years)
Previously known as
Dna - Agile Technology Limited (until 11 June 2015)
Redthorn Services Ltd (until 2 June 2015)
Dna - Agile Technology Limited (until 22 May 2015)
Earlier: Redthorn UK Limited
This list may be incomplete. See all names on Companies House
Industry
Other information technology service activities (62090)
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
14 April 2027
Last conf. stmt
31 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
31 December 2011
Resigned Hays, Karen Elizabeth as Secretary
31 March 2009
Appointed Hays, Karen Elizabeth as Secretary
31 March 2009
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 (as a firm)
Has significant influence or control
Limited By Shares
Reg. no. 09335735

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Agss Academy Ltd Owns 75–100% of shares
Redthorn Ltd Owns 75–100% of shares
Redthorn MRP Ltd Owns 75–100% of shares
Redthorn Systems Ltd This company Owns 75–100% of shares (as a firm)
Syncronology Limited Owns 75–100% of shares

Financials

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

Net Assets
£5,377
Cash
£8,081
Debt Ratio
99%
Current Ratio
1.0x

Trend

Net Assets
£0 £200k £400k £600k 2020 2021 2022 2023 2024 2025 £469,494 £154,581 £49,770 £12,988 £6,490 £5,377
Balance sheet detail
202520242023202220212020
Fixed Assets£20,953£23,662£26,814£29,966£32,803£35,972
Current Assets£475,128£641,576£644,322£564,810£482,543£989,240
Debtors£467,047£641,576£644,322£539,868£473,999£989,240
Cash£8,081£0£24,942£8,544£0
Creditors (< 1 year)£464,304£626,431£620,249£506,168£321,169£555,718
Creditors (> 1 year)£26,400£32,317£37,899£38,838£39,596
Net Current Assets£10,824£15,145£24,073£58,642£161,374£433,522
Net Assets£5,377£6,490£12,988£49,770£154,581£469,494

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 April 2026Confirmation statement with no updates31 March 2026
31 March 2026Total exemption full accounts31 March 2025
2 September 2025Satisfaction of a charge in full
30 July 2025Registration of a charge
21 May 2025Confirmation statement with no updates31 March 2025
Show all recent filings

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