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Red Solutions Limited

04635518

active
ltd
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

1 Arlington Square, Downshire Way, Bracknell, RG12 1WA
Incorporated 13/01/2003

Previously known as

Grangemile Limited · until 17/02/2003

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 04/08/2026

Due 18/08/2027

On track

Industry

82990
Other business support service activities

Officers

Mr Christopher Michael Wood

director · Since 17/06/2005

DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 2 other boards

Mr William Michael Hetherington

director · Since 30/06/2021

DIRECTOR

BRITISH · ENGLAND · Age 38

Also on 1 other board

Mr John Jeffreys

director · Since 30/06/2021

DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 2 other boards

Mr Lee Michael Baker

director · Since 01/03/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 49

Also on 2 other boards

Mr Iain Blair Campbell

director · Since 01/03/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 4 other boards

Mr Sean James George Cooke

director · Since 01/03/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 39

Also on 2 other boards

Christopher Michael Wood

director · Since 17/06/2005

British · England · Age 54

William Michael Hetherington

director · Since 30/06/2021

British · England · Age 38

John Jeffreys

director · Since 30/06/2021

British · England · Age 47

Iain Blair Campbell

director · Since 01/03/2024

British · England · Age 53

Lee Michael Baker

director · Since 01/03/2024

British · England · Age 49

Sean James George Cooke

director · Since 01/03/2024

British · England · Age 39

Former

London Law Services Limited

corporate nominee director · Resigned 13/01/2003

London Law Secretarial Limited

corporate nominee secretary · Resigned 13/01/2003

Claire Helen Sheriff

secretary · Resigned 30/06/2021

Claire Helen Sheriff

director · Resigned 30/06/2021

Robert Henry Sheriff

director · Resigned 01/03/2024

Tyson Leigh Reed

director · Resigned 01/03/2024

Tyson Leigh Reed

secretary · Resigned 01/03/2024

Persons with Significant Control

Onemedia Services Limited

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

Bryants Farm, Kiln Road, Reading, RG4 9PB

Reg: 06767271 · Companies House · Limited Company

Notified 01/03/2024

Former PSCs

Mr Robert Henry Sheriff

Ceased 30/06/2021

Mrs Claire Helen Sheriff

Ceased 30/06/2021

Mr Tyson Leigh Reed

Ceased 01/03/2024

Change History

officer appointed → BAKER, Lee Michael
2026-08-12
officer appointed → CAMPBELL, Iain Blair
2026-08-12
officer appointed → COOKE, Sean James George
2026-08-12
officer appointed → HETHERINGTON, William Michael
2026-08-12
officer appointed → JEFFREYS, John
2026-08-12
officer appointed → WOOD, Christopher Michael
2026-08-12
status → active
2026-08-12

Active

type → ltd
2026-08-12

Private Limited Company

address line1 → 1 Arlington Square
2026-08-12

1 ARLINGTON SQUARE

post town → Bracknell
2026-08-12

BRACKNELL

CompanyRankvs 74987+ SIC 82990 peers
52

Financial strength33th percentile among SIC peers · 8/25
Employees92th percentile among SIC peers · 14/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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74987Red Solutions Limited
52
How is this score calculated?
Financial strength8/25 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.

Liquidity0/20 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.

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

Key FinancialsYear ending 31/12/2024

Net Worth

£100

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

£100

Current Liabilities

—

Debtors

£100

6avg. employees+1

Balance Sheet

Assets less current liabilities£100
Prepared with Caseware UK (AP4) 2023.0.135