Red Group Solutions Limited

Active06882575 Private limited company
Incorporated
20 April 2009 (17 years)
Industry
Business and domestic software development (62012)
Controlled by
Dean Allan Bailes
David John Edwards
Michael Forbes
Accounts type
Total exemption full
Region
South East
Address
Wey Court West
Union Road
Farnham
GU9 7PT

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
4 May 2027
Last conf. stmt
20 April 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 20 April 2009
New Zealander
Born August 1957 (69)
Director · Appointed 20 April 2009
British
Born July 1979 (47)
Director · Appointed 20 April 2009
British
Born November 1979
Director · Appointed 20 April 2009
British
Born August 1970 (56)
Officer history (2 former)
23 July 2013
Resigned Gonzalez, David as Director
10 July 2009
Resigned Coplin, Brian as Director
20 April 2009
Appointed Hills, Kathleen Yvonne as Director
20 April 2009
Appointed Bailes, Dean Allan as Director
20 April 2009
Appointed Edwards, David John as Director
20 April 2009
Appointed Forbes, Michael as Director
20 April 2009
Appointed Coplin, Brian as Director
20 April 2009
Appointed Gonzalez, David as Director

Ownership 4 active

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

Individual · Notified 6 April 2016
Has significant influence or control
British
Born July 1979 (47)
Individual · Notified 6 April 2016
Has significant influence or control
British
Born November 1979
Individual · Notified 6 April 2016
Has significant influence or control
British
Born August 1970 (56)
Individual · Notified 6 April 2016
Has significant influence or control
New Zealander
Born August 1957 (69)

Financials

Balance sheet as at 30 April 2025 · total exemption full accounts

Net Assets
£133,376
Cash
£103,023
Employees
5

Trend

Shareholder Funds
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £93,192 £209,466 £242,796 £235,030 £231,738 £133,376
Balance sheet detail
202520242023202220212020
Fixed Assets£5,588£7,258£8,463£7,544£2,853£3,726
Current Assets£317,535£297,181£306,816£306,838£143,359
Debtors£114,069£107,681£114,556£108,866£87,811
Cash£103,023£203,466£189,500£192,260£197,972£55,548
Creditors (< 1 year)£39,245£93,055£70,614£71,564£100,225£53,893
Net Current Assets£224,480£226,567£235,252£206,613£89,466
Net Assets£133,376
Shareholder Funds£133,376£231,738£235,030£242,796£209,466£93,192

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 August 2026Director's details changed
21 April 2026Confirmation statement with updates20 April 2026
11 April 2026Memorandum and Articles of Association
11 April 2026Resolutions
10 April 2026Change of share class name or designation
Show all recent filings

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