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55 Redefined Ltd

12933868

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk
  • Current liabilities exceed current assets (-10)

Details

71 Queen Victoria Street, London, EC4V 4BE
Incorporated 07/10/2020

Previously known as

Over 60s Only Ltd · until 14/12/2020

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 06/10/2025

Due 20/10/2026

On track

Industry

47990
Other retail sale not in stores, stalls or markets
62090
Other information technology service activities

Officers

Lyndsey Dawn Simpson

director · Since 07/10/2020

British · England · Age 48

Rune Michael Gustafson

director · Since 15/02/2022

British · England · Age 71

Natalie Hall

director · Since 26/07/2023

British · United Kingdom · Age 47

Adam Hawkins

director · Since 04/03/2025

British · United Kingdom · Age 49

Michael David Chapman

director · Since 04/03/2025

British · United Kingdom · Age 57

Gary Steven Thrower

director · Since 30/04/2026

British · United Kingdom · Age 46

Former

Rhian Eira Billington

director · Resigned 18/03/2022

Richard Peter Cawdell

director · Resigned 20/09/2022

Samantha Jane Smith

director · Resigned 31/03/2025

Richard Campagna

director · Resigned 17/12/2025

David Paul Cooper

director · Resigned 30/04/2026

Persons with Significant Control

Mrs Lyndsey Dawn Simpson

25–50% shares
25–50% votes

British · England · Age 48

71, Queen Victoria Street, London, EC4V 4BE

Notified 07/10/2020

Change History

officer appointedTHROWER, Gary Steven
2026-06-04
officer resigned2026-04-30
2026-06-04
officer appointedGUSTAFSON, Rune Michael
2026-05-05
officer appointedCOOPER, David Paul
2026-05-05
officer appointedHALL, Natalie
2026-05-05
officer appointedHAWKINS, Adam
2026-05-05
officer appointedSIMPSON, Lyndsey Dawn
2026-05-05
officer appointedCHAPMAN, Michael David
2026-05-05
post townLondon
2026-05-05

LONDON

typeltd
2026-05-05

Private Limited Company

address line171 Queen Victoria Street
2026-05-05

71 QUEEN VICTORIA STREET

statusactive
2026-05-05

Active

CompanyRankvs 1933+ SIC 47990 peers
81

Financial strength99th percentile among SIC peers · 25/25
Employees99th percentile among SIC peers · 15/15
LiquidityCurrent ratio 2.79× · 20/20
Longevity6 years trading (max 15) · 6/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
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.

Longevity6/15 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

£1.6M

Balance sheet strength

Cash

£1.4M

Cash in the bank

Net Current Assets

£986k

Working capital

Current Assets

£1.5M

Current Liabilities

£551k

Fixed Assets

£612k

Debtors

£173k

19avg. employees+2

Tax at Year End

Corp tax£33k

Balance Sheet

Intangible assets£607k
Assets less current liabilities£1.6M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20242.79+£1.2M
20232.20+£108k
20214.04

Derived from filed accounts. Not audited figures.

Filing History63 filings

Director resigned

termination director company with name termination date

18/12/20251 page · PDF
Confirmation statement

confirmation statement with no updates

13/10/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

12/09/202512 pages · PDF
RESOLUTIONS

resolution

17/07/20253 pages · PDF
RESOLUTIONS

resolution

17/07/20254 pages · PDF
ANNOTATION

legacy

17/06/2025PDF
ANNOTATION

legacy

17/06/2025PDF
Director appointed

appoint person director company with name date

09/05/20252 pages · PDF
Director appointed

appoint person director company with name date

09/05/20252 pages · PDF
Director resigned

termination director company with name termination date

09/05/20251 page · PDF
Director appointed

appoint person director company with name date

04/12/20242 pages · PDF
Confirmation statement

confirmation statement with updates

17/10/20247 pages · PDF
RP04SH01

second filing capital allotment shares

17/09/20244 pages · PDF
RESOLUTIONS

resolution

15/08/20248 pages · PDF
MA

memorandum articles

15/08/202435 pages · PDF
Shares allotted

capital allotment shares

12/08/20244 pages · PDF
MA

memorandum articles

31/07/202433 pages · PDF
RESOLUTIONS

resolution

26/07/20244 pages · PDF
MA

memorandum articles

22/06/202434 pages · PDF
RESOLUTIONS

resolution

19/06/20247 pages · PDF
Shares allotted

capital allotment shares

15/06/20243 pages · PDF
PSC changed

change to a person with significant control

13/06/20242 pages · PDF
Accounts filed

accounts with accounts type total exemption full

04/04/202412 pages · PDF
Shares allotted

capital allotment shares

23/11/20233 pages · PDF
Confirmation statement

confirmation statement with updates

26/10/20237 pages · PDF
Accounts filed

accounts with accounts type total exemption full

19/09/202310 pages · PDF
Director appointed

appoint person director company with name date

11/09/20232 pages · PDF
Director appointed

appoint person director company with name date

08/09/20232 pages · PDF
PSC changed

change to a person with significant control

14/08/20232 pages · PDF
Shares allotted

capital allotment shares

04/07/20233 pages · PDF
PSC changed

change to a person with significant control

21/06/20232 pages · PDF
Shares allotted

capital allotment shares

21/06/20233 pages · PDF
Shares allotted

capital allotment shares

21/06/20233 pages · PDF
MA

memorandum articles

21/06/202333 pages · PDF
Director details changed

change person director company with change date

20/06/20232 pages · PDF
Director details changed

change person director company with change date

20/06/20232 pages · PDF
SH02

capital alter shares subdivision

03/11/20224 pages · PDF
Shares allotted

capital allotment shares

01/11/20223 pages · PDF
Shares allotted

capital allotment shares

01/11/20223 pages · PDF
Confirmation statement

confirmation statement with updates

10/10/20226 pages · PDF
Director details changed

change person director company with change date

06/10/20222 pages · PDF
Director appointed

appoint person director company with name date

26/09/20222 pages · PDF
Director resigned

termination director company with name termination date

22/09/20221 page · PDF
Shares allotted

capital allotment shares

05/07/20224 pages · PDF
Accounts filed

accounts with accounts type total exemption full

09/06/202211 pages · PDF
Director resigned

termination director company with name termination date

26/04/20221 page · PDF
Director appointed

appoint person director company with name date

30/03/20222 pages · PDF
Shares allotted

capital allotment shares

23/03/20223 pages · PDF
Director appointed

appoint person director company with name date

03/11/20212 pages · PDF
Director appointed

appoint person director company with name date

03/11/20212 pages · PDF
Confirmation statement

confirmation statement with updates

12/10/20216 pages · PDF
PSC changed

change to a person with significant control

22/09/20212 pages · PDF
Shares allotted

capital allotment shares

22/09/20213 pages · PDF
SH02

capital alter shares subdivision

12/07/20214 pages · PDF
Address changed

change registered office address company with date old address new address

07/06/20211 page · PDF
MA

memorandum articles

22/04/202133 pages · PDF
RESOLUTIONS

resolution

22/04/20214 pages · PDF
Shares allotted

capital allotment shares

09/04/20213 pages · PDF
Shares allotted

capital allotment shares

09/04/20213 pages · PDF
Accounts date changed

change account reference date company current extended

26/02/20211 page · PDF
SH02

capital alter shares subdivision

23/02/20214 pages · PDF
RESOLUTIONS

resolution

14/12/20203 pages · PDF
Incorporated

incorporation company

07/10/202010 pages · PDF