Razorblue Software Solutions Ltd

Active08081833 Private limited company

What Razorblue Software Solutions say about themselves

“The Technology Partner of Choice. Providing IT Managed Services, Cloud, Connectivity, Bespoke Software & ERP Solutions. Offices across the UK.”

— from www.razorblue.co.uk
Incorporated
24 May 2012 (14 years)
Previously known as
Razorblue Development Ltd (until 11 February 2014)
This list may be incomplete. See all names on Companies House
Industry
Business and domestic software development (62012)
Accounts type
Audit exemption subsidiary
Region
North East
Address
Admiralty House Fudan Way
Thornaby
Stockton-On-Tees
TS17 6EN

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
26 April 2027
Last conf. stmt
12 April 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 8 active

Officer details are public data from the Companies House register.

Director · Appointed 26 June 2026
British
Born September 1980 (46)
Director · Appointed 26 February 2025
German
Born March 1984 (42)
Director · Appointed 26 February 2025
British
Born October 1992 (34)
Director · Appointed 26 February 2025
British
Born July 1991 (35)
Director · Appointed 26 February 2025
British
Born August 1983 (43)
Corporate Secretary · Appointed 6 February 2025
Director · Appointed 1 May 2015
British
Born August 1990 (36)
Director · Appointed 24 May 2012
British
Born September 1989 (37)
Officer history (12 former)
26 June 2026
Appointed Lillie, Christopher as Director
26 June 2026
Resigned Gill, Christopher John as Director
26 February 2025
Appointed Gill, Christopher John as Director
26 February 2025
Appointed Wilkinson, Mark Andrew as Director
26 February 2025
Appointed Smith, Daniel Adam as Director
26 February 2025
Appointed Harrison, Jack Michael as Director
26 February 2025
Appointed Finkeldey, Joanne as Director
25 February 2025
Resigned Coultas, Simon Paul as Director
6 February 2025
Appointed Prima Secretary Limited as Corporate Secretary
6 February 2025
Resigned Bauer, Victoria as Secretary
1 June 2024
Appointed Bauer, Victoria as Secretary
1 June 2024
Resigned Copeland, Gary James as Secretary
1 April 2024
Resigned Timothy, Alan as Director
26 January 2024
Resigned Anderson, Jonathan David as Director
5 May 2023
Appointed Coultas, Simon Paul as Director
5 May 2023
Resigned Swan, Elizabeth Anne as Director
26 September 2022
Appointed Copeland, Gary James as Secretary
26 September 2022
Resigned Atkinson, Rachel Jayne as Secretary
26 September 2022
Resigned Atkinson, Rachel Jayne as Director
26 September 2022
Appointed Swan, Elizabeth Anne as Director
13 September 2018
Appointed Atkinson, Rachel Jayne as Director
7 August 2017
Appointed Timothy, Alan as Director
10 February 2016
Appointed Atkinson, Rachel Jayne as Secretary
10 February 2016
Resigned Vasey, Kelly as Secretary
19 June 2015
Appointed Vasey, Kelly as Secretary
19 June 2015
Resigned Kitchen, Dan as Secretary
19 June 2015
Resigned Gill, Christopher John as Director
1 May 2015
Appointed Kitchen, Rachel Victoria as Director
10 March 2014
Appointed Anderson, Jonathan David as Director
24 May 2012
Appointed Kitchen, Daniel James as Director
24 May 2012
Appointed Kitchen, Dan as Secretary
24 May 2012
Appointed Gill, Christopher John as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited
Reg. no. 08962843
Former controllers (1)
7 April 2024
Ceased Jonathan David Anderson — Owns 25–50% of shares

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Rada Aviation Limited Owns 75–100% of shares
Rada Property One Limited Owns 75–100% of shares
Razorblue Group Ltd Owns 25–50% of shares
Razorblue It (NW) Ltd Owns 75–100% of shares
Razorblue It (Scotland) Ltd Owns 75–100% of shares
Razorblue Ltd Owns 75–100% of shares
Razorblue Software Solutions Ltd This company Owns 75–100% of shares

Financials

Employees
28

Trend

Employees
0 20 40 2020 2021 2022 2023 13 16 18 28
Balance sheet detail
2023202220212020
Fixed Assets£20,212£22,889£15,266
Current Assets£515,927£439,999£421,470
Debtors£447,632£202,914£226,821
Cash£68,295£237,085£194,649
Creditors (< 1 year)£483,279£380,885£258,686£243,970
Net Current Assets£135,042£181,313£177,500
Net Assets£192,766
Shareholder Funds£155,254£204,202£192,766

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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