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Redhouse Lane Communications Limited

02320395

active
ltd
england wales
Companies House
Health Score
83 / 100

Healthy

25/30
Filing
20/30
Financial
38/40
Risk
  • No accounts filed in last 18 months (-5)
  • 1 outstanding charge (-2)

Details

One, Park Row, Leeds, LS1 5HN
Incorporated 22/11/1988

Compliance

Last accounts

31/12/2025

small

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 01/07/2026

Due 15/07/2027

On track

Industry

63990
Other information service activities

Officers

Mrs Claire Louise Vaughan

director · Since 23/06/2025

CEO

BRITISH · ENGLAND

Also on 4 other boards

Mr Adam James Sumnall

director · Since 23/06/2025

FINANCE DIRECTOR

BRITISH · ENGLAND

Also on 11 other boards

Adam James Sumnall

director · Since 23/06/2025

British · England

Claire Louise Vaughan

director · Since 23/06/2025

British · England

Former

Peter Redhouse

director · Resigned 28/02/1998

Peter Redhouse

secretary · Resigned 01/03/1998

Pauline Sarah Coyle

secretary · Resigned 31/08/2001

Victoria Katherine Grant

secretary · Resigned 20/09/2010

David Mcnamara

director · Resigned 08/04/2011

Raffaele Amato

director · Resigned 31/03/2012

Kevin Raymond Woods

director · Resigned 21/12/2012

Richard John Lomax

director · Resigned 30/04/2014

Jonathan Walker

director · Resigned 20/09/2019

Jeremy Redhouse

director · Resigned 25/11/2020

Michael Philip Drew

secretary · Resigned 25/11/2020

Michael Philip Drew

director · Resigned 25/11/2020

Nigel Guy Howes

director · Resigned 31/10/2023

Heather Mary Baker

director · Resigned 31/03/2024

Fiona Clare Holton

director · Resigned 26/06/2025

Rachel Griffin

director · Resigned 27/06/2025

Persons with Significant Control

Definition Agency Limited

75–100% shares
75–100% votes
Appoint directors

Reg: 06004016 · Companies House · Private Limited Company

Notified 25/11/2020

Former PSCs

Mr Jeremy Redhouse

Ceased 25/11/2020

Mr Jeremy Redhouse

Ceased 30/06/2019

Charges1 outstanding

Charge
outstanding

TC LOANS LIMITED ACTING AS THE SECURITY TRUSTEE OF THE SECURED PARTIES

Created 03/04/2022Registered 05/04/2022
Charge
satisfied

TC LOANS (CBILS) LIMITED, ACTING AS SECURITY TRUSTEE FOR TC CBILS FUNDING LIMITED

Created 25/11/2020Registered 26/11/2020Satisfied 18/07/2022

Change History

status → active
2026-07-09

Active

type → ltd
2026-07-09

Private Limited Company

address line1 → One
2026-07-09

ONE

post town → Leeds
2026-07-09

LEEDS

CompanyRankvs 102+ SIC 63990 peers
78

Financial strength95th percentile among SIC peers · 24/25
Employees92th percentile among SIC peers · 14/15
LiquidityCurrent ratio 3.35× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength24/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees14/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2021

Net Worth

£334k

Balance sheet strength

Cash

£85k

Cash in the bank

Net Current Assets

£333k

Working capital

Current Assets

£475k

Current Liabilities

£142k

Fixed Assets

£678

Debtors

£390k

4avg. employees

Balance Sheet

Assets less current liabilities£334k
Signed by R Griffin 25/05/2022Prepared with Acorah Software Products - Accounts Production

EstimatesDerived

YearCurrent Ratio
20213.35

Derived from filed accounts. Not audited figures.