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Redro Limited

05141828

active
ltd
england wales
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

Kings Parade, Lower Coombe, Street, Croydon, Surrey, CR0 1AA
Incorporated 01/06/2004

Compliance

Last accounts

30/06/2025

total exemption full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 02/03/2026

Due 16/03/2027

On track

Industry

62012
Business and domestic software development

Officers

Mr David Lattimer

director · Since 15/02/2007

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 73

Also on 2 other boards

Mr Norman Lattimer

director · Since 15/02/2007

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 78

Also on 3 other boards

Mr Paul Chapple

director · Since 01/05/2022

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 64

Also on 1 other board

Mr Iain Lattimer

director · Since 01/05/2022

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 1 other board

Norman Lattimer

director · Since 15/02/2007

British · England · Age 78

David Lattimer

director · Since 15/02/2007

British · England · Age 73

Iain Lattimer

director · Since 01/05/2022

British · England · Age 46

Paul Chapple

director · Since 01/05/2022

British · England · Age 64

Former

Waterlow Nominees Limited

corporate nominee director · Resigned 01/06/2004

Waterlow Secretaries Limited

corporate nominee secretary · Resigned 01/06/2004

Roger Waller

secretary · Resigned 14/05/2007

Neal Grimes

secretary · Resigned 31/05/2018

Gordon Richard Bull

director · Resigned 16/03/2020

Roger Nelson Cook

director · Resigned 16/03/2020

Persons with Significant Control

Mr David Lattimer

25–50% shares
25–50% votes

British · England · Age 73

Kings Parade, Lower Coombe, Surrey, CR0 1AA

Notified 06/04/2016

Mr Norman Lattimer

25–50% shares
25–50% votes

British · England · Age 78

Kings Parade, Lower Coombe, Surrey, CR0 1AA

Notified 06/04/2016

Change History

statusactive
2026-07-30

Active

typeltd
2026-07-30

Private Limited Company

address line1Kings Parade, Lower Coombe
2026-07-30

KINGS PARADE, LOWER COOMBE

post townSurrey
2026-07-30

SURREY

officer appointedCHAPPLE, Paul
2026-07-30
officer appointedLATTIMER, David
2026-07-30
officer appointedLATTIMER, Iain
2026-07-30
officer appointedLATTIMER, Norman
2026-07-30

CompanyRankvs 13889+ SIC 62012 peers
64

Financial strength45th percentile among SIC peers · 11/25
Employees17th percentile among SIC peers · 3/15
LiquidityCurrent ratio 2.45× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength11/25 pts

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

Employees3/15 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.

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

Key FinancialsYear ending 30/06/2025

Net Worth

£110

Balance sheet strength

Cash

£226k

Cash in the bank

Net Current Assets

£154k

Working capital

Current Assets

£261k

Current Liabilities

£107k

Fixed Assets

£400

Debtors

£35k

0avg. employees-6

Tax at Year End

Corp tax£63k

Balance Sheet

Assets less current liabilities£155k
Prepared with CCH Software

EstimatesDerived

YearCurrent Ratio
20252.45
20242.80
20233.64

Derived from filed accounts. Not audited figures.