Code Red Software Limited

Active08272616 Private limited company
Incorporated
30 October 2012 (14 years)
Industry
Information technology consultancy activities (62020)
Accounts type
Micro entity
Region
East Midlands
Address
Britannia House
Fernie Road
Market Harborough
LE16 7PH

Filing status

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

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 24 June 2019
British
Born September 1970 (56)
Director · Appointed 30 October 2012
British
Born May 1978 (48)
Officer history (2 former)
24 June 2019
Appointed Whelan, Peter Edward as Director
3 April 2015
Resigned Turner, Brian Gary as Director
30 October 2012
Appointed Rutter, Andrew Mark as Director
30 October 2012
Appointed Kahan, Barbara as Director
30 October 2012
Resigned Kahan, Barbara as Director
30 October 2012
Appointed Turner, Brian Gary as Director

Ownership 1 active

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

Corporate entity · Notified 24 June 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 03496036
Former controllers (1)
24 June 2019
Ceased Andrew Mark Rutter — Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · micro entity accounts

Net Assets
(£1,734)

Trend

Net Assets
(£2k) £0 £2k 2024 2025 £1,734 (£1,734)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0£0£0£1,498
Current Assets£19,896£27,386
Debtors£19,896£19,896£16,043
Cash£0£11,343
Creditors (< 1 year)£1,734£1,734£1,734£1,733£1,733£8,605
Net Current Assets(£1,734)£1,734(£1,734)£18,163£18,163£18,781
Net Assets(£1,734)£1,734
Shareholder Funds(£1,734)£1,734(£1,734)£18,163£18,163£20,279

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 November 2026Confirmation statement with no updates30 October 2026
22 April 2026Micro company accounts31 December 2025
5 November 2025Confirmation statement with no updates30 October 2025
26 March 2025Micro company accounts31 December 2024
24 December 2024Confirmation statement with no updates30 October 2024
Show all recent filings

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