Redmine Networks Ltd in Hove, BN3 7GS

Description

Data updated on: 01-11-2023

Started with Reg No. 08021435 twelve years ago, Redmine Networks Ltd was set up as a Private Limited Company. The active office address is W8a Knoll Business Centre, 325-327 Old Shoreham Road Hove. The firm's principal business activity number is 62090 which means Other information technology service activities. Redmine Networks Limited filed its account information for the period up to 2023-04-30. The most recent confirmation statement was filed on 2023-01-30.

We have a group of two directors managing this particular limited company at the moment, including Faye E. and Neale E. who have been utilizing the directors obligations since 2012-04-30.

Executives who control the firm include: Neale E. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Faye E. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	49 852	30 847	94 693	37 750

Balance Sheet
Current Assets	104 380	93 555	213 992	99 637	304 127	262 434	348 024	311 871	284 935	447 640	496 216
Net Assets Liabilities				37 751	166 681	177 078	226 665	221 491	247 139	370 435	380 205
Cash Bank In Hand	77 393	73 915	65 177	60 527
Debtors	26 987	19 640	148 815	39 110
Net Assets Liabilities Including Pension Asset Liability	49 852	30 847	94 693	37 750
Other Debtors	7 920
Tangible Fixed Assets	1 156	1 903	2 115	1 396

Capital & Reserves
Called Up Share Capital	2	100	100	100
Profit Loss Account Reserve	49 850	30 747	94 593	37 650
Shareholder Funds	49 852	30 847	94 693	37 750

Other Financial Data
Amount Specific Advance Or Credit Directors					14 887	14 772	17 667	33 348	-181	-1 369	692
Amount Specific Advance Or Credit Made In Period Directors					6 288	6 365	7 417	10 621	29 889	13 116	8 758
Amount Specific Advance Or Credit Repaid In Period Directors					5 758	6 250	10 312	10 878	12 041	13 297	8 758
Accrued Liabilities Not Expressed Within Creditors Subtotal											16 249
Average Number Employees During Period									3	3	3
Creditors				63 283	139 836	87 082	123 438	93 293	41 702	83 643	104 009
Fixed Assets	1 156	1 903		1 396	2 390	1 726	2 079	2 913	3 906	6 438	4 247
Net Current Assets Liabilities	48 696	28 944	92 578	36 354	164 291	175 352	224 586	218 578	243 233	363 997	392 207
Total Assets Less Current Liabilities	49 852	30 847		37 751	166 681	177 078	226 665	221 491	247 139	370 435	396 454
Administrative Expenses	14 282
Corporation Tax Due Within One Year	28 674
Creditors Due Within One Year	55 684	64 611	121 414	63 283
Depreciation Impairment Reversal Tangible Fixed Assets	22
Gross Profit Loss	158 784
Number Shares Allotted	2	100	100	100
Operating Profit Loss	144 502
Other Interest Receivable Similar Income	22
Par Value Share	1		1	1
Profit Loss For Period	115 850
Profit Loss On Ordinary Activities Before Tax	144 524
Tangible Fixed Assets Additions	1 178	1 286	858	138
Tangible Fixed Assets Cost Or Valuation	1 178	2 464	3 322	3 460
Tangible Fixed Assets Depreciation	22	561	1 207	2 064
Tangible Fixed Assets Depreciation Charged In Period	22	539	646	857
Share Capital Allotted Called Up Paid	2	100	100	100
Tax On Profit Or Loss On Ordinary Activities	28 674
Total Dividend Payment	66 000
Turnover Gross Operating Revenue	158 784
U K Current Corporation Tax	28 674

Company staff

Faye E.

Role: Director

Appointed: 30 April 2012

Latest update: 4 March 2024

Neale E.

Role: Director

Appointed: 05 April 2012

Latest update: 4 March 2024

People with significant control

Neale E.

Notified on 6 April 2016

Nature of control:

over 1/2 to 3/4 of shares

over 1/2 to 3/4 of voting rights

right to manage directors

Faye E.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

right to manage directors

1/2 or less of shares

Brian B.

Notified on 6 May 2016

Ceased on 28 December 2022

Nature of control:

1/2 or less of voting rights

right to manage directors

1/2 or less of shares

Accounts Documents

Account next due date	31 January 2025
Account last made up date	30 April 2023
Confirmation statement next due date	13 February 2024
Confirmation statement last made up date	30 January 2023

Annual Accounts 29 October 2013
Start Date For Period Covered By Report	2012-04-05
End Date For Period Covered By Report	30 April 2013
Date Approval Accounts	29 October 2013
Annual Accounts 17 July 2014
Start Date For Period Covered By Report	2013-05-01
End Date For Period Covered By Report	2014-04-30
Date Approval Accounts	17 July 2014
Annual Accounts 24 January 2017
Start Date For Period Covered By Report	2015-05-01
End Date For Period Covered By Report	30 April 2016
Date Approval Accounts	24 January 2017
Annual Accounts
Start Date For Period Covered By Report	2016-05-01
End Date For Period Covered By Report	2017-04-30
Annual Accounts
Start Date For Period Covered By Report	2017-05-01
End Date For Period Covered By Report	2018-04-30
Annual Accounts
Start Date For Period Covered By Report	2018-05-01
End Date For Period Covered By Report	2019-04-30
Annual Accounts
Start Date For Period Covered By Report	2019-05-01
End Date For Period Covered By Report	2020-04-30
Annual Accounts
Start Date For Period Covered By Report	2020-05-01
End Date For Period Covered By Report	2021-04-30
Annual Accounts
Start Date For Period Covered By Report	2021-05-01
End Date For Period Covered By Report	2022-04-30
Annual Accounts
Start Date For Period Covered By Report	2022-05-01
End Date For Period Covered By Report	2023-04-30
Annual Accounts 27 January 2016
End Date For Period Covered By Report	30 April 2015
Date Approval Accounts	27 January 2016

Redmine Networks Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Faye E.

Neale E.

Brian B.

People with significant control

Neale E.

Faye E.

Brian B.

Accounts Documents

Company filings

Filing category

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