Website & contact details
- Website
Redbrain Limited
- Incorporated
- 18 October 2016 (10 years)
- Previously known as
- Potential Innovations Ltd (until 28 March 2018)This list may be incomplete. See all names on Companies House
- Industry
- Other information technology service activities (62090)
- Owned by
- Accounts type
- Full
- Region
- West Midlands
- Address
- AzetsVentura Park RoadTamworthB78 3HL
Filing status
- Accounts due
- 31 October 2027
- Last accounts
- 31 January 2026
- Conf. stmt due
- 31 October 2027
- Last conf. stmt
- 17 October 2026
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
British
Born September 1980 (46)
Director · Appointed 24 March 2025
British
Born December 1964 (61)
British
Born September 1968 (58)
Officer history (1 former)
27 May 2025
24 March 2025
24 March 2025
Resigned Name not shown as Director
18 October 2016
18 October 2016
Appointed Name not shown as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 11 August 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 13282279
Former controllers (1)
11 August 2021
Ceased Name not shown — Owns 75–100% of shares
Group structure 9 companies
Ownership group derived from the Companies House PSC register
87Q Limited Owns 25–50% of shares
Pennies Dropped Limited Owns 75–100% of shares
Potential Climate Ventures F1 Limited Owns 25–50% of shares
Recycle.Co.Uk Ltd Owns 75–100% of shares
Redbrain Holdings Limited Owns 50–75% of shares
Order Legend Ltd Owns 75–100% of shares
Redbrain Limited This company Owns 75–100% of shares
Selfcatering.Co.Uk Ltd Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 January 2026, are filed but not read yet. See them on Companies House
- Cash
- £783,728
- Profit Before Tax
- £4,533,835
- Employees
- 56
- Current Ratio
- 2.7x
- Return on Equity
- 27%
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2020 | |
|---|---|---|---|---|
| Fixed Assets | £930,404 | £1,341,787 | £1,709,805 | £2,096,617 |
| Current Assets | £20,191,313 | £15,512,940 | £13,328,866 | £7,433,107 |
| Debtors | £19,407,585 | £12,618,450 | £9,788,324 | £4,764,154 |
| Cash | £783,728 | £2,894,490 | £3,540,542 | £2,668,953 |
| Creditors (< 1 year) | £7,441,444 | £6,630,161 | £6,636,326 | £5,594,720 |
| Net Current Assets | £12,749,869 | £8,882,779 | £6,692,540 | £1,838,387 |
| Shareholder Funds | £13,680,273 | £10,224,566 | £8,402,345 | £3,935,004 |
| Turnover | £36,671,065 | £22,978,340 | ||
| Cost of Sales | £42,946,329 | £31,996,186 | £26,124,768 | £14,491,947 |
| Gross Profit | £10,546,297 | £8,486,393 | ||
| Admin Expenses | £8,933,259 | £8,487,991 | £7,987,018 | £5,225,261 |
| Staff Costs | £4,687,916 | £4,650,998 | £2,039,632 | |
| Operating Profit | £2,559,279 | |||
| Profit Before Tax | £4,533,835 | £1,757,770 | £2,558,127 | £3,261,132 |
| Tax | £908,128 | (£64,451) | £195,521 | £289,854 |
| Profit for Period | £3,625,707 | £1,822,221 | £2,362,606 | £2,971,278 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 October 2026 | Confirmation statement with no updates | 17 October 2026 | ||
| 29 October 2025 | Full accounts | 31 January 2025 | ||
| 28 October 2025 | Confirmation statement with no updates | 17 October 2025 | ||
| 28 May 2025 | Appointment of a director | |||
| 3 April 2025 | Appointment of a director |
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