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Redthorn Systems Ltd

06864566

active
ltd
england wales
Companies House
Health Score
88 / 100

Healthy

30/30
Filing
20/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

28 Momentum Place, Bamber Bridge, Preston, PR5 6EF
Incorporated 31/03/2009

Previously known as

Dna - Agile Technology Limited · until 11/06/2015
Redthorn Services Ltd · until 02/06/2015
Dna - Agile Technology Limited · until 22/05/2015
Redthorn Uk Limited · until 21/12/2012

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 31/03/2026

Due 14/04/2027

On track

Industry

62090
Other information technology service activities

Officers

Mr Mark William Hughes

director · Since 23/05/2012

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Also on 14 other boards

Mr Philip Rowland Jones

director · Since 23/05/2012

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Also on 12 other boards

Philip Rowland Jones

director · Since 23/05/2012

British · United Kingdom · Age 60

Mark William Hughes

director · Since 23/05/2012

British · United Kingdom · Age 61

Former

Karen Elizabeth Hays

secretary · Resigned 31/12/2011

Michael William Barlow

director · Resigned 23/05/2012

Thomas Benjamin Dawes

director · Resigned 26/05/2015

Persons with Significant Control

Agile Group Systems & Services Limited

ownership-of-shares-75-to-100-percent-as-firm
Significant control

28, Momentum Place, Preston, PR5 6EF

Reg: 09335735 · England & Wales · Limited By Shares

Notified 01/11/2016

Charges1 outstanding

Charge
outstanding

HSBC UK BANK PLC

Created 28/07/2025Registered 30/07/2025
Charge
satisfied

SME PLATFORM UK LENDING NO.1 DAC

Created 31/03/2021Registered 07/04/2021Satisfied 02/09/2025
Charge
satisfied

NORTH WEST TRANSITIONAL LOAN INVESTMENT FUND

Created 26/10/2017Registered 27/10/2017Satisfied 01/04/2021
Charge
satisfied

HSBC BANK PLC

Created 26/01/2015Registered 26/01/2015Satisfied 02/03/2021

Change History

statusactive
2026-07-08

Active

typeltd
2026-07-08

Private Limited Company

address line128 Momentum Place
2026-07-08

28 MOMENTUM PLACE

post townPreston
2026-07-08

PRESTON

CompanyRankvs 22156+ SIC 62090 peers
47

Financial strength61th percentile among SIC peers · 15/25
Employees0th percentile among SIC peers · 0/15
LiquidityCurrent ratio 1.02× · 12/20
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 strength15/25 pts

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

Employees0/15 pts

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

Liquidity12/20 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 31/03/2025

Net Worth

£5k

Balance sheet strength

Cash

£8k

Cash in the bank

Net Current Assets

£11k

Working capital

Current Assets

£475k

Current Liabilities

£464k

Fixed Assets

£21k

Debtors

£467k

Balance Sheet

Assets less current liabilities£32k
Signed by Mr Mark Hughes 30th September 2025Prepared with Acorah Software Products - Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20251.02+£0
20251.02-£1k
20241.02-£6k
20231.04

Derived from filed accounts. Not audited figures.