Redburn Innovations Ltd

Active08846588 Private limited company
Incorporated
15 January 2014 (12 years)
Previously known as
Speedybooker.Com Ltd (until 12 March 2020)
This list may be incomplete. See all names on Companies House
Industry
Other reservation service activities n.e.c. (79909)
Accounts type
Total exemption full
Region
East of England
Address
2 Cornhill
2nd Floor
Bury St Edmunds
IP33 1BE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 June 2027
Last conf. stmt
31 May 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 15 January 2014
British
Born September 1981 (45)
Officer history (4 former)
5 May 2023
Resigned Shields, Mark as Director
14 March 2022
Appointed Shields, Mark as Director
9 May 2014
Resigned Ramsay, Arabella Tara Burns as Director
10 March 2014
Appointed Ramsay, Arabella Tara Burns as Director
10 March 2014
Resigned Reid, Alice Clare as Secretary
1 February 2014
Appointed Reid, Alice Clare as Secretary
15 January 2014
Appointed Ramsay, Charles Burnett as Director
15 January 2014
Appointed Kahan, Barbara as Director
15 January 2014
Resigned Kahan, Barbara as Director

Ownership 1 active

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

Corporate entity · Notified 23 December 2020
Owns 75–100% of shares
Private Limited Company
Reg. no. 12747701
Former controllers (1)
23 December 2020
Ceased Charles Burnett Ramsay — Owns 75–100% of shares

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Anboise Ltd Owns 75–100% of shares
Redburn Innovations Ltd This company Owns 75–100% of shares
Clubmate Limited Owns 75–100% of shares
South Chesthill Hydro Limited Owns 75–100% of shares
Torch Properties Limited Owns 75–100% of shares
30 Sydenham Road Limited Owns 25–50% of shares
Justice House (Residential) Limited Owns 75–100% of shares

Financials

Net Assets
(£2,722,020)
Cash
£678,297
Employees
16
Debt Ratio
234%
Current Ratio
0.9x

Trend

Net Assets
(£4.0M) (£2.0M) £0 2021 2022 2023 2024 (£1,781,055) (£2,134,776) (£2,522,451) (£2,722,020)
Balance sheet detail
202420232022202120202019
Fixed Assets£231,190£426,791£624,719£823,111£39,881£54,717
Current Assets£1,807,651£981,018£1,111,324£660,608£659,331£606,433
Debtors£1,129,354£138,692£209,004£291,468£237,367£162,854
Cash£678,297£842,326£902,320£356,138£408,964£443,579
Creditors (< 1 year)£2,085,861£1,263,169£1,088,780£415,100£2,092,094£1,520,729
Creditors (> 1 year)£2,675,000£2,667,091£2,782,039£2,849,674
Net Current Assets(£278,210)(£282,151)£22,544£245,508(£1,432,763)(£914,296)
Net Assets(£2,722,020)(£2,522,451)(£2,134,776)(£1,781,055)
Shareholder Funds(£2,722,020)(£2,522,451)(£2,134,776)(£1,781,055)(£1,392,882)(£859,579)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 June 2026Confirmation statement with no updates31 May 2026
11 September 2025Total exemption full accounts31 December 2024
31 May 2025Confirmation statement with no updates31 May 2025
24 September 2024Total exemption full accounts31 December 2023
31 May 2024Confirmation statement with no updates31 May 2024
Show all recent filings

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