Redimension Ltd. in Royston, SG8 0HJ

Description

Data updated on: 01-11-2023

The enterprise is known as Redimension Ltd.. This company was founded twenty four years ago and was registered with 04009659 as its registration number. This particular office of the company is registered in Royston. You may find it at Church Farm Barn, Shingay Cum Wendy. The company's registered name transformation from Indigo Photographic to Redimension Ltd. occurred on 2005-11-23. This business's Standard Industrial Classification Code is 74100, that means specialised design activities. The latest financial reports were submitted for the period up to 2022/06/30 and the most current annual confirmation statement was filed on 2023/06/07.

Because of this particular firm's size, it became vital to acquire new company leaders: Susannah R., Sean C. and Duncan R. who have been participating in joint efforts since 2015 for the benefit of this specific limited company. To find professional help with legal documentation, the limited company has been utilizing the skills of Susannah R. as a secretary for the last eight years.

Previous company's names
Redimension Ltd. 2005-11-23
Indigo Photographic Limited 2000-06-07

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-06-30	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	62 172	58 083	57 401	59 573	164 129

Balance Sheet
Cash Bank On Hand					181 921	71 329	22 308	18 581	17 044	165 901
Current Assets	90 887	80 312	69 393	70 817	203 534	106 400	27 397	27 281	20 111	166 072	123 811	79 844	73 721
Debtors	33 305	24 835	21 091	17 278	21 613	35 071	5 089	8 700	3 067	171
Net Assets Liabilities					164 129	120 785	55 853	56 508	51 330	171 228	158 811	114 844	108 721
Other Debtors					5 571	5 228	5 089	3 600	107	107
Property Plant Equipment					7 455	5 933	2 942	807	354
Cash Bank In Hand	57 582	55 477	48 302	53 539	181 921
Net Assets Liabilities Including Pension Asset Liability	62 172	58 083	57 401	59 573	164 129
Tangible Fixed Assets	4 810	4 488	2 507	1 875	7 455

Capital & Reserves
Called Up Share Capital	3 000	3 000	3 000	3 000	3 000
Profit Loss Account Reserve	59 172	55 083	54 401	56 573	161 129
Shareholder Funds	62 172	58 083	57 401	59 573	164 129

Other Financial Data
Accrued Liabilities						1 045	1 315	1 355	1 395	1 745
Accumulated Depreciation Impairment Property Plant Equipment					22 577	25 679	28 670	23 534	24 459	24 813
Additions Other Than Through Business Combinations Property Plant Equipment						1 580		549	472
Amounts Owed By Associates						28 200	106	107	17	64
Average Number Employees During Period									1	1
Corporation Tax Payable					24 881			3	3	28 099
Creditors					45 860	15 548	9 486	6 580	4 135	29 844
Depreciation Rate Used For Property Plant Equipment						25	25	25	25	25
Fixed Assets	4 810	4 488	2 507	1 875	7 455	30 933	37 942	35 807	35 354	35 000	35 000	35 000	35 000
Increase From Depreciation Charge For Year Property Plant Equipment						3 102	2 991	729	925	354
Investments Fixed Assets						25 000	35 000	35 000	35 000	35 000
Net Current Assets Liabilities	57 362	53 595	54 894	57 698	157 674	90 852	17 911	20 701	15 976	136 228	123 811	79 844	73 721
Other Creditors					2 232	562	687
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment								5 865
Other Disposals Property Plant Equipment								7 820
Other Operating Expenses Format2										8 407	585	351	87
Other Operating Income Format2											165	12	189
Other Taxation Social Security Payable					18 747	13 941	7 484	970	2 737
Profit Loss										-32 228	-420	-339	102
Property Plant Equipment Gross Cost					30 032	31 612	31 612	24 341	24 813	24 813
Provisions For Liabilities Balance Sheet Subtotal					1 000	1 000
Staff Costs Employee Benefits Expense										13 000
Tax Tax Credit On Profit Or Loss On Ordinary Activities										28 096
Total Assets Less Current Liabilities	62 172	58 083	57 401	59 573	165 129	121 785	55 853			171 228	158 811	114 844	108 721
Trade Creditors Trade Payables								4 252
Trade Debtors Trade Receivables					16 042	1 643		4 993	2 943
Turnover Revenue										17 275
Creditors Due Within One Year	33 525	26 717	14 499	13 119	45 860
Number Shares Allotted	3 000	3 000	3 000	3 000	3 000
Par Value Share	1	1	1	1	1
Provisions For Liabilities Charges					1 000
Share Capital Allotted Called Up Paid	3 000	3 000	3 000	3 000	3 000
Tangible Fixed Assets Additions		2 164	446	1 777	8 605
Tangible Fixed Assets Cost Or Valuation	17 040	19 204	19 650	21 427	30 032
Tangible Fixed Assets Depreciation	12 230	14 716	17 143	19 552	22 577
Tangible Fixed Assets Depreciation Charged In Period		2 486	2 427	2 409	3 025

Company staff

Susannah R.

Role: Secretary

Appointed: 07 March 2016

Latest update: 14 April 2024

Susannah R.

Role: Director

Appointed: 17 June 2015

Latest update: 14 April 2024

Sean C.

Role: Director

Appointed: 30 June 2003

Latest update: 14 April 2024

Duncan R.

Role: Director

Appointed: 07 June 2000

Latest update: 14 April 2024

Sean C.

Role: Secretary

Appointed: 01 September 2006

Resigned: 07 March 2016

Latest update: 14 April 2024

Charles T.

Role: Secretary

Appointed: 07 June 2000

Resigned: 08 February 2006

Latest update: 14 April 2024

Charles T.

Role: Director

Appointed: 07 June 2000

Resigned: 08 February 2006

Latest update: 14 April 2024

People with significant control

Executives who control the firm include: Susannah R. owns over 1/2 to 3/4 of company shares . Duncan R. has substantial control or influence over the company.

Susannah R.

Notified on 6 April 2016

Nature of control:

over 1/2 to 3/4 of shares

Duncan R.

Notified on 6 April 2016

Nature of control:

substantial control or influence

Accounts Documents

Account next due date	31 March 2024
Account last made up date	30 June 2022
Confirmation statement next due date	21 June 2024
Confirmation statement last made up date	07 June 2023

Annual Accounts 19 March 2013
Start Date For Period Covered By Report	2011-07-01
End Date For Period Covered By Report	2012-06-30
Date Approval Accounts	19 March 2013
Annual Accounts 14 March 2014
Start Date For Period Covered By Report	2012-07-01
End Date For Period Covered By Report	2013-06-30
Date Approval Accounts	14 March 2014
Annual Accounts 24 March 2015
Start Date For Period Covered By Report	2013-07-01
End Date For Period Covered By Report	2014-06-30
Date Approval Accounts	24 March 2015
Annual Accounts 02 March 2016
Start Date For Period Covered By Report	2014-07-01
End Date For Period Covered By Report	2015-06-30
Date Approval Accounts	02 March 2016
Annual Accounts
Start Date For Period Covered By Report	2016-07-01
End Date For Period Covered By Report	30 June 2017
Annual Accounts
Start Date For Period Covered By Report	2017-07-01
End Date For Period Covered By Report	30 June 2018
Annual Accounts
Start Date For Period Covered By Report	2018-07-01
End Date For Period Covered By Report	30 June 2019
Annual Accounts
Start Date For Period Covered By Report	2019-07-01
End Date For Period Covered By Report	30 June 2020
Annual Accounts
Start Date For Period Covered By Report	01 July 2020
End Date For Period Covered By Report	30 June 2021
Annual Accounts
Start Date For Period Covered By Report	01 July 2021
End Date For Period Covered By Report	30 June 2022
Annual Accounts
Start Date For Period Covered By Report	01 July 2022
End Date For Period Covered By Report	30 June 2023
Annual Accounts
End Date For Period Covered By Report	30 June 2016

Redimension Ltd.

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Susannah R.

Susannah R.

Sean C.

Duncan R.

Sean C.

Charles T.

Charles T.

People with significant control

Susannah R.

Duncan R.

Accounts Documents

Company filings

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