Red Torch Ltd

Active07047073 Private limited company
Incorporated
16 October 2009 (17 years)
Previously known as
Red TE Limited (until 25 February 2011)
This list may be incomplete. See all names on Companies House
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Total exemption full
Region
Greater London
Address
Unit 37 1st Floor Tileyard Studios
Tileyard Road
London
N7 9AH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
8 October 2027
Last conf. stmt
24 September 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 January 2016
British
Born July 1983 (43)
Director · Appointed 1 January 2016
British
Born June 1986 (40)
Director · Appointed 23 November 2009
British
Born January 1978 (48)
Officer history (4 former)
1 January 2016
1 January 2016
Appointed Ross, Alexander Ian Charles as Director
1 December 2014
Resigned Lunnon, Timothy John as Secretary
1 December 2014
Resigned Higney, Martin Gerard as Director
1 December 2014
Resigned Higney, Fiona Mary as Director
23 November 2009
Appointed Murch, Jonathan Richmond as Director
23 November 2009
Appointed Lunnon, Timothy John as Secretary
23 November 2009
Appointed Higney, Martin Gerard as Director
28 October 2009
Resigned Shuldham, Melanie Anne Quantock as Director
27 October 2009
Appointed Higney, Fiona Mary as Director
16 October 2009
Appointed Shuldham, Melanie Anne Quantock 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 1983 (43)
Individual · Notified 6 April 2016
Has significant influence or control
British
Born January 1978 (48)
Individual · Notified 6 April 2016
Has significant influence or control
British
Born June 1986 (40)
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Private Company Limited By Shares
Reg. no. 09325311

Financials

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

Net Assets
£979,025
Cash
£705,463
Employees
22
Debt Ratio
25%
Current Ratio
3.9x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 2025 £394,977 £420,364 £491,575 £621,919 £573,755 £899,113 £979,025
Balance sheet detail
2025202420232022202120202019
Fixed Assets£35,435£40,446£19,998£21,773£25,653£23,244£26,931
Current Assets£1,277,989£1,205,976£717,041£822,210£627,323£631,309£735,658
Debtors£572,526£340,259£282,672£292,584£163,674£247,950£228,883
Cash£705,463£865,717£434,369£529,626£463,649£383,359£506,775
Creditors (< 1 year)£325,649£338,059£154,034£146,151£185,272£352,445
Creditors (> 1 year)£0£1,500£4,500£10,500£44,167£10,417
Net Current Assets£952,340£867,917£563,007£612,425£481,172£446,037£383,213
Net Assets£979,025£899,113£573,755£621,919£491,575£420,364£394,977

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 April 2026Total exemption full accounts31 December 2025
29 September 2025Confirmation statement with no updates24 September 2025
13 June 2025Total exemption full accounts31 December 2024
2 October 2024Confirmation statement with no updates24 September 2024
16 September 2024Total exemption full accounts31 December 2023
Show all recent filings

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