Redrok (UK) Limited

Active11024548 Private limited company
Incorporated
20 October 2017 (9 years)
Previously known as
Redrok Media Limited (until 3 January 2020)
This list may be incomplete. See all names on Companies House
Industry
Advertising agencies (73110)
Accounts type
Small
Region
South West
Address
Oak House Falcon Road
Sowton Industrial Estate
Exeter
EX2 7NU

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
2 November 2027
Last conf. stmt
19 October 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 31 May 2024
British
Born March 1969 (57)
Director · Appointed 31 May 2024
English
Born April 1980 (46)
Director · Appointed 31 May 2024
British
Born April 1978 (48)
Director · Appointed 20 October 2017
British
Born April 1968 (58)
Officer history (3 former)
21 April 2026
Resigned Morcom, Jonathan as Director
16 May 2025
Resigned Drew, John Neil as Director
31 May 2024
Appointed Mace, David Edward as Director
31 May 2024
Appointed Makinen, Martin Toumas as Director
31 May 2024
Appointed Pollard, Benjamin as Director
31 May 2024
Appointed Drew, John Neil as Director
3 January 2024
Resigned Briffa, Gavin Lee as Director
8 July 2022
Appointed Briffa, Gavin Lee as Director
11 November 2019
Appointed Morcom, Jonathan as Director
20 October 2017
Appointed Williams, David as Director

Ownership 1 active

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

Corporate entity · Notified 31 May 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 00065337
Former controllers (2)
31 May 2024
Ceased Jonathan Morcom — Owns 25–50% of shares
31 May 2024
Ceased David Williams — Owns 25–50% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

William Pollard & Company Limited Owns 75–100% of shares
BCQ Solutions Limited Owns 75–100% of shares
Redrok (UK) Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · small accounts

Net Assets
£38,277
Cash
£22,685
Employees
12
Debt Ratio
85%

Trend

Net Assets
£0 £20k £40k £60k 2019 2020 2021 2022 2023 2024 2025 £4,545 £3,351 £4,717 £5,354 £45,572 £39,555 £38,277
Balance sheet detail
2025202420232022202120202019
Fixed Assets£35,857£44,208£50,619£57,123£53,465£41,463
Current Assets£226,004£261,045£260,017£185,953£222,983£155,677£7,833
Debtors£144,811£134,565£86,534£7,750
Cash£22,685£15,888£42,232£22,100£43,418£49,143£83
Creditors (< 1 year)£234,799£230,008£186,973£206,365£133,165£4,070
Creditors (> 1 year)£30,899£35,056£50,749£65,366£60,624
Net Current Assets£25,568£26,246£30,009(£1,020)£16,618£22,512£3,763
Net Assets£38,277£39,555£45,572£5,354£4,717£3,351£4,545
Shareholder Funds£38,277£4,717£3,351£4,545

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 October 2026Confirmation statement with no updates19 October 2026

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