Redlynch Management Company Limited
01683609
Healthy
No risk factors detected.
Details
Compliance
Last accounts
05/04/2026
micro entity
Next accounts due
05/01/2028
Confirmation statement
Last: 16/05/2026
Due 30/05/2027
Industry
Officers
director · Since 24/01/2009
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 83
director · Since 01/07/2021
ARCHITECT
BRITISH · ENGLAND · Age 68
Also on 1 other board
director · Since 25/11/2023
ACCOUNTANT
BRITISH · ENGLAND · Age 57
Also on 3 other boards
director · Since 29/02/2024
DOCTOR
BRITISH · UNITED KINGDOM · Age 55
Also on 1 other board
director · Since 29/02/2024
BANKER
BRITISH · UNITED KINGDOM · Age 52
Also on 2 other boards
director · Since 28/02/2025
SOFTWARE ENGINEER
AMERICAN · ENGLAND · Age 35
Also on 1 other board
director · Since 28/02/2025
SOFTWARE ENGINEER
AMERICAN · ENGLAND · Age 35
Also on 1 other board
director · Since 10/12/2025
BRITISH · ENGLAND · Age 40
Also on 1 other board
director · Since 10/12/2025
BRITISH · ENGLAND · Age 38
Also on 1 other board
Former
secretary · Resigned 08/02/1992
director · Resigned 30/06/1992
director · Resigned 03/12/1993
secretary · Resigned 01/10/1994
director · Resigned 29/06/1996
director · Resigned 28/12/1997
secretary · Resigned 17/10/1998
director · Resigned 06/02/1999
secretary · Resigned 19/02/2000
secretary · Resigned 19/02/2000
director · Resigned 24/06/2000
director · Resigned 30/06/2001
director · Resigned 13/07/2002
director · Resigned 10/10/2002
secretary · Resigned 10/10/2002
director · Resigned 02/08/2003
director · Resigned 03/07/2006
secretary · Resigned 01/07/2008
director · Resigned 24/01/2009
secretary · Resigned 01/08/2009
director · Resigned 31/07/2011
director · Resigned 16/10/2013
director · Resigned 19/03/2016
secretary · Resigned 19/03/2016
director · Resigned 27/10/2016
director · Resigned 20/10/2017
director · Resigned 20/10/2017
director · Resigned 17/03/2018
director · Resigned 10/12/2020
director · Resigned 29/12/2020
director · Resigned 01/07/2021
director · Resigned 01/07/2021
secretary · Resigned 31/08/2022
director · Resigned 18/09/2023
director · Resigned 18/09/2023
director · Resigned 29/02/2024
director · Resigned 29/02/2024
director · Resigned 28/02/2025
director · Resigned 28/02/2025
Persons with Significant Control
Former PSCs
Mr Martin Paul Lee-Warner
Ceased 17/10/2017
Ian Murray Granville Strong
Ceased 01/07/2018
Camilla Jane Houstoun Redfern
Ceased 07/08/2018
Martin Lee-Warner
Ceased 07/08/2018
Mr Richard Michael Silverthorne Farrant
Ceased 01/07/2018
Pauline Anne Hurndall-Waldron
Ceased 07/08/2018
Lucille Claire Harvey Sharp
Ceased 01/07/2018
Tobias Charles Sharp
Ceased 29/11/2018
Linda Vertannes-Levy
Ceased 29/11/2018
Change History
Active
Private Limited Company
REDLYNCH HOUSE
BRUTON
CompanyRankvs 11707+ SIC 98000 peers73
Show leaderboard
How is this score calculated?
Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.
Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.
Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.
One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.
Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.
Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.
Key FinancialsYear ending 05/04/2025
Net Worth
£20k
Balance sheet strength
Cash
—
Cash in the bank
Net Current Assets
£20k
Working capital
Current Assets
£20k
Current Liabilities
£138
Balance Sheet
EstimatesDerived
| Year | Current Ratio | Implied Profit |
|---|---|---|
| 2025 | 144.40 | -£5k |
| 2024 | 186.72 | +£3k |
Derived from filed accounts. Not audited figures.