Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 19 November 2027
- Last conf. stmt
- 5 November 2026
Red Fish Systems Limited
- Incorporated
- 5 November 2010 (16 years)
- Industry
- Business and domestic software development (62012)
- Owned by
- Accounts type
- Total exemption full
- Region
- East Midlands
- Address
- Granville HallGranville RoadLeicesterLE1 7RU
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 30 October 2024
British
Born April 1999 (27)
Director · Appointed 5 September 2024
Also at Cipheruna Ltd · more companies
British
Born February 1964 (62)
Officer history (6 former)
30 October 2024
5 September 2024
5 September 2024
5 September 2024
Resigned Labudek, Craig Andrew as Director
31 October 2016
31 October 2016
Resigned Thompson, Michael Anthony Norcott as Director
29 July 2016
Resigned Hobbs, Hannah Louise as Director
13 February 2014
Appointed Hobbs, Hannah Louise as Director
5 November 2010
5 November 2010
Appointed Thompson, Michael Anthony Norcott as Director
5 November 2010
5 November 2010
Appointed Labudek, Craig Andrew as Director
5 November 2010
5 November 2010
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 5 September 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 13774023
Former controllers (3)
5 September 2024
Ceased Craig Lbudek — Owns 50–75% of shares
5 September 2024
Ceased Lynda Joyce Smith — Owns 25–50% of shares (as a trust)
5 September 2024
Ceased Tim Smith — Owns 25–50% of shares (as a trust)
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Home Energy Trading Ltd Owns 75–100% of shares
One Business Energy Ltd Owns 75–100% of shares
One Business Water Ltd Owns 75–100% of shares
Red Fish Systems Limited This company Owns 75–100% of shares
Financials
Balance sheet as at 30 June 2025 · total exemption full accounts
- Net Assets
- £2,499,959
- Cash
- £264,291
- Employees
- 25
- Debt Ratio
- 32%
- Current Ratio
- 3.2x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|---|
| Fixed Assets | £37,286 | £1 | £3,657 | £16,622 | £75,089 |
| Current Assets | £3,614,939 | £981,238 | £991,812 | £1,332,411 | £838,429 |
| Debtors | £3,350,648 | £501,487 | £542,678 | £589,017 | £263,162 |
| Cash | £264,291 | £479,751 | £449,134 | £743,394 | £575,267 |
| Creditors (< 1 year) | £1,143,549 | £138,977 | £80,757 | £336,588 | £193,457 |
| Creditors (> 1 year) | £0 | ||||
| Net Current Assets | £2,471,390 | £842,261 | £911,055 | £995,823 | £644,972 |
| Net Assets | £2,499,959 | £914,712 | £1,010,925 | £720,061 | |
| Shareholder Funds | £2,499,959 | £842,262 | £914,712 | £1,010,925 | £720,061 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 November 2026 | Confirmation statement with no updates | 5 November 2026 | ||
| 16 December 2025 | Total exemption full accounts | 30 June 2025 | ||
| 10 December 2025 | Previous accounting period extended | |||
| 10 November 2025 | Confirmation statement with no updates | 5 November 2025 | ||
| 12 December 2024 | Director's details changed |
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