Redthorn Systems Consulting Ltd in Preston, PR5 6EF

Description

Data updated on: 01-11-2023

Redthorn Systems Consulting Ltd has been prospering in this business for at least 16 years. Registered with number 06755751 in the year 2008, it is located at 28 Momentum Place, Preston PR5 6EF. Although recently operating under the name of Redthorn Systems Consulting Ltd, it was not always so. This firm was known under the name Agile Business Solutions (UK) until 2012-12-21, when the name was replaced by Dna - Agile Consulting. The final change took place on 2015-11-16. This firm's principal business activity number is 70229 - Management consultancy activities other than financial management. Redthorn Systems Consulting Limited reported its latest accounts for the financial period up to Thu, 31st Mar 2022. The company's most recent annual confirmation statement was released on Thu, 24th Nov 2022.

The details detailing the following firm's management suggests a leadership of two directors: Mark H. and Philip J. who became a part of the team on 2008-11-24.

Previous company's names
Redthorn Systems Consulting Ltd 2015-11-16
Dna - Agile Consulting Limited 2012-12-21
Agile Business Solutions (UK) Limited 2008-11-24

Financial data based on annual reports

Profit & Loss
Date of Accounts	2014-03-31	2015-03-31	2016-03-31
Currency
Net Worth	180 465	308 289	301 230

Balance Sheet
Cash Bank In Hand	62 276	16 633	17 880
Current Assets	186 787	156 808	159 608
Debtors	124 511	140 175	141 728
Net Assets Liabilities Including Pension Asset Liability	180 465	308 289	301 230
Tangible Fixed Assets	1 108	831	623

Capital & Reserves
Called Up Share Capital	300	300	300
Profit Loss Account Reserve	180 165	307 989	300 930
Shareholder Funds	180 465	308 289	301 230

Other Financial Data
Amounts Owed To Associates After One Year			8 764
Amounts Owed To Group Undertakings Other Participating Interests After One Year	1 127 943	1 015 473	1 033 389
Creditors Due After One Year	1 127 943	1 015 473	1 042 153
Creditors Due Within One Year	182 027	136 417	119 388
Fixed Asset Investments Cost Or Valuation	1 302 540	1 302 540	1 302 540
Investments Fixed Assets	1 302 540	1 302 540	1 302 540
Net Current Assets Liabilities	4 760	20 391	40 220
Number Shares Allotted		300	300
Share Capital Allotted Called Up Paid	300	300	300
Tangible Fixed Assets Cost Or Valuation	4 079	4 079	4 079
Tangible Fixed Assets Depreciation	2 971	3 248	3 456
Total Assets Less Current Liabilities	1 308 408	1 323 762	1 343 383
Value Shares Allotted		1	1

Company staff

Mark H.

Role: Director

Appointed: 24 November 2008

Latest update: 27 March 2024

Philip J.

Role: Director

Appointed: 24 November 2008

Latest update: 27 March 2024

People with significant control

The companies that control this firm include: Dna-Agile Group Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Preston at Momentum Place, Bamber Bridge, PR5 6EF and was registered as a PSC under the registration number 07881983.

Dna-Agile Group Ltd

Address: 28 Momentum Place, Bamber Bridge, Preston, PR5 6EF, England

Legal authority Companies Act 2006

Legal form Limited Company

Country registered United Kingdom

Place registered United Kingdom

Registration number 07881983

Notified on 1 November 2016

Nature of control:

over 3/4 of shares

right to manage directors

3/4 to full of voting rights

Accounts Documents

Account next due date	31 December 2023
Account last made up date	31 March 2022
Confirmation statement next due date	08 December 2023
Confirmation statement last made up date	24 November 2022

Annual Accounts 17/12/2015
Start Date For Period Covered By Report	1 April 2014
End Date For Period Covered By Report	31 March 2015
Date Approval Accounts	17/12/2015
Annual Accounts 20/12/2016
Start Date For Period Covered By Report	1 April 2015
End Date For Period Covered By Report	31 March 2016
Date Approval Accounts	20/12/2016
Annual Accounts
Start Date For Period Covered By Report	1 April 2016
End Date For Period Covered By Report	31 March 2017
Annual Accounts
Start Date For Period Covered By Report	1 April 2017
End Date For Period Covered By Report	31 March 2018
Annual Accounts
Start Date For Period Covered By Report	1 April 2018
End Date For Period Covered By Report	31 March 2019
Annual Accounts
Start Date For Period Covered By Report	1 April 2019
End Date For Period Covered By Report	31 March 2020
Annual Accounts
Start Date For Period Covered By Report	1 April 2020
End Date For Period Covered By Report	31 March 2021
Annual Accounts
Start Date For Period Covered By Report	1 April 2021
End Date For Period Covered By Report	31 March 2022
Annual Accounts
Start Date For Period Covered By Report	1 April 2022
End Date For Period Covered By Report	31 March 2023

Redthorn Systems Consulting Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Mark H.

Philip J.

Thomas D.

Brian F.

People with significant control

Dna-Agile Group Ltd

Accounts Documents

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