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Red Fish Systems Limited

07430585

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

Granville Hall, Granville Road, Leicester, LE1 7RU
Incorporated 05/11/2010

Compliance

Last accounts

30/06/2025

total exemption full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 05/11/2025

Due 19/11/2026

On track

Industry

62012
Business and domestic software development

Officers

Mr Kenneth Christopher Bastian

director · Since 05/09/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 6 other boards

Mr Alec Bastian Jeronimo

director · Since 30/10/2024

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 27

Also on 2 other boards

Kenneth Christopher Bastian

director · Since 05/09/2024

British · England · Age 62

Alec Bastian Jeronimo

director · Since 30/10/2024

British · United Kingdom · Age 27

Former

Aldbury Secretaries Limited

corporate secretary · Resigned 05/11/2010

Hannah Louise Hobbs

director · Resigned 29/07/2016

Michael Anthony Norcott Thompson

director · Resigned 31/10/2016

Sarah Louise Hill

director · Resigned 31/10/2016

Timothy John Smith

director · Resigned 05/09/2024

Craig Andrew Labudek

director · Resigned 05/09/2024

Persons with Significant Control

Net Zero Planet Group Ltd

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

Granville Hall, Granville Road, Leicester, LE1 7RU

Reg: 13774023 · Companies House · Private Company Limited By Shares

Notified 05/09/2024

Former PSCs

Mrs Lynda Joyce Smith

Ceased 05/09/2024

Mr Tim Smith

Ceased 05/09/2024

Mr Craig Lbudek

Ceased 05/09/2024

Charges1 outstanding

Charge
outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 08/12/2017Registered 08/12/2017

Change History

statusactive
2026-08-09

Active

typeltd
2026-08-09

Private Limited Company

address line1Granville Hall
2026-08-09

GRANVILLE HALL

post townLeicester
2026-08-09

LEICESTER

officer appointedBASTIAN, Kenneth Christopher
2026-08-09
officer appointedBASTIAN JERONIMO, Alec
2026-08-09

CompanyRankvs 201+ SIC 62012 peers
80

Financial strength99th percentile among SIC peers · 25/25
Employees98th percentile among SIC peers · 15/15
LiquidityCurrent ratio 3.16× · 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 strength25/25 pts

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

Employees15/15 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 30/06/2025

Net Worth

£2.5M

Balance sheet strength

Cash

£264k

Cash in the bank

Net Current Assets

£2.5M

Working capital

Current Assets

£3.6M

Current Liabilities

£1.1M

Fixed Assets

£37k

Debtors

£3.4M

25avg. employees+12

Tax at Year End(2024)

Corp tax£55k
Dividends paid£100k

Balance Sheet

Assets less current liabilities£2.5M
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent Ratio
20253.16
20247.06
202312.28

Derived from filed accounts. Not audited figures.