Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 16 August 2025
- Last conf. stmt
- 2 August 2024
Spinnaker Red Limited
- Incorporated
- 2 August 2011 (15 years)
- Industry
- Information technology consultancy activities (62020)
- Owned by
- Accounts type
- Total exemption full
- Address
- Oaks House12-22 West StreetEpsomKT18 7RG
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 20 March 2026
British
Born August 1976 (50)
Director · Appointed 20 March 2026
British
Born May 1973 (53)
Officer history (10 former)
20 March 2026
20 March 2026
20 March 2026
20 March 2026
Resigned Khatibi, Lesley as Secretary
20 March 2026
20 March 2026
31 October 2017
Resigned Whaley, Laura as Director
31 October 2017
31 October 2017
31 October 2017
Appointed Khatibi, Lesley as Secretary
31 October 2017
31 October 2017
Resigned Whaley, Amanda, Dr as Director
31 August 2015
Appointed Whaley, Amanda, Dr as Director
31 August 2015
Appointed Whaley, Laura as Director
31 August 2015
Resigned Whaley, Todd Malcolm as Director
24 July 2015
Resigned Macdonald, Alistair Forbes as Director
9 December 2013
30 April 2013
Resigned Hill, Jonathan Hugh as Director
10 September 2012
Appointed Hill, Jonathan Hugh as Director
10 September 2012
10 September 2012
Appointed Macdonald, Alistair Forbes as Director
2 August 2011
Appointed Whaley, Todd Malcolm as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 20 March 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 05447382
Former controllers (3)
20 March 2026
Ceased E-Resourcing Limited — Owns 75–100% of shares
31 October 2017
Ceased Laura Whaley — Owns 25–50% of shares
31 October 2017
Ceased Amanda Whaley — Owns 25–50% of shares
Group structure 4 companies
Ownership group derived from the Companies House PSC register
E-Resourcing Limited Owns 75–100% of shares
Spinnaker Red Limited This company Proposed for strike-offOwns 75–100% of shares
Williams McKinley Limited Owns 75–100% of shares
Financials
Balance sheet as at 30 June 2025 · total exemption full accounts
- Cash
- £188
- Current Ratio
- 1.3x
Trend
Cash
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Current Assets | £686 | £686 | £686 | £686 | £686 | £188,568 |
| Debtors | £498 | £498 | £498 | £498 | £498 | £188,402 |
| Cash | £188 | £188 | £188 | £188 | £188 | £166 |
| Creditors (< 1 year) | £536 | £536 | £536 | £536 | £536 | £286 |
| Net Current Assets | £150 | £150 | £150 | £150 | £150 | £188,282 |
| Shareholder Funds | £150 | £150 | £150 | £188,282 |
Filings
Filing history not loaded yet. See it on Companies House
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