Annual accounts
Small accounts
31/12/2026Filing deadline
Made up to 31/03/2025Due 31/12/2026
- Next accounts made up to
- 31/03/2026
- Last accounts made up to
- 31/03/2025
REDBOURN BUSINESS SYSTEMS LIMITED
ActiveRegistry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- C/O Csc Cls (Uk) Limited 5 Churchill Place, 10th Floor, London E14 5HU
- Classification (3 SIC codes)
- Business and domestic software development (62.01/2 - SIC 2007)Information technology consultancy activities (62.02 - SIC 2007)Other information technology service activities (62.09 - SIC 2007)
- Accounts type
- Small
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 23/06/2026View PDF (1 pages)
Termination of appointment of Nicola Cristiano as a director on 2026-06-05
- 10/02/2026View PDF (2 pages)
Appointment of Amy Khoury as a director on 2026-02-05
- 06/02/2026View PDF (1 pages)
Termination of appointment of Rahul Madan Mohan as a director on 2026-02-05
- 06/02/2026View PDF (1 pages)
Termination of appointment of Fraser Adams Preston as a director on 2026-02-05
Coming soon
What Pre-Score will tell you
- Whether the filed accounts are strengthening or weakening year on year.
- Whether this company files on time, and how often its record changes.
- How its officers and controlling parties connect to other UK companies.
Accounts and confirmation statement
The two filings Companies House requires every year, and where each one stands against its deadline today.
Due in 89 days
Confirmation statement
Confirms the registry record is up to date
08/02/2027Filing deadline
Last statement 25/01/2026Due 08/02/2027
- Next statement date
- 25/01/2027
- Last statement dated
- 25/01/2026
Financial performance
The latest figures REDBOURN BUSINESS SYSTEMS LIMITED filed. Okredo holds filed accounts data for 2021–2025; the year-by-year record is on the financials page.
Net Assets
£1.17M2025
-77.48%vs 20242024: £5.20M
Total Assets
£1.63M2025
-73.06%vs 20242024: £6.05M
Cash in Bank
£281.19K2025
-95.01%vs 20242024: £5.63M
Total Liabilities
£443.72K2025
-45.32%vs 20242024: £811.47K
Employees
72025
-2vs 20242024: 9
Of the 4 measures with an earlier filing to compare against, 4 fell. Cash in bank moved furthest, down 95.01% on 2024. See the full financial analysis for REDBOURN BUSINESS SYSTEMS LIMITED.
The full financial record
Four ways through REDBOURN BUSINESS SYSTEMS LIMITED's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Net Assets · -49.9% a year (CAGR)Three-year trend, 2023–2025Every measure end to end across 2023, 2024 and 2025, with the compound rate behind each one.See what moved5 chartsCharts by indicator5 filed indicators plotted year by year, 2021–2025.Plot the figuresNothing estimatedRatios from the filed figures4 ratios computed from this company's own reported amounts, each shown against the year it was derived from.Check the ratios5 × 5 yearsEvery figure by yearAll 5 measures Okredo tracks across 5 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2021–2025.
| Year | Employees | Change |
|---|---|---|
| 2025 | 7 | -2 |
| 2024 | 9 | +2 |
| 2023 | 7 | 0 |
| 2022 | 7 | +2 |
| 2021 | 5 | – |
Reported employee count increased from 5 in 2021 to 7 in 2025. See how headcount moved alongside the reported financials.
Credit report
It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.
- Company potential
- Risk indicators
- Past performance
- Future prospects
Officers
10Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Nominee Secretary | 25/01/1995–25/01/1995 | 6714 | |
| Nominee Director | 25/01/1995–25/01/1995 | 6711 | |
| Director | 25/01/1995–29/10/2024 | 4 | |
| Corporate Secretary | 06/01/2025–Present | 2102 | |
| Director | 29/10/2024–Present | 3 | |
| Secretary | 25/01/1995–29/10/2024 | 0 | |
| Director | 29/10/2024–05/02/2026 | 1 | |
| Director | 29/10/2024–05/02/2026 | 1 | |
| Director | 29/10/2024–05/06/2026 | 1 | |
| Director | 05/02/2026–Present | 1 |
Persons with significant control
5Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 06/04/2016–29/10/2024 | 4 | |
| 06/04/2016–Present | 0 | |
| 06/04/2016–29/10/2024 | 0 | |
| 06/04/2016–Present | 4 | |
| 29/10/2024–Present | 0 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 38
- Since 19/12/2022
- Last 12 months
- 11
- -11 vs the year before
- Most recent filing
- 23/06/2026
- 3 months ago
What changed in the last year
- Officer changes (9)Latest 23/06/2026
- Confirmation statementLatest 06/02/2026
- Accounts filedLatest 05/02/2026
Filing timeline
- 23/06/2026View PDF (1 pages)
Termination of appointment of Nicola Cristiano as a director on 2026-06-05
- 10/02/2026View PDF (2 pages)
Appointment of Amy Khoury as a director on 2026-02-05
- 06/02/2026View PDF (1 pages)
Termination of appointment of Rahul Madan Mohan as a director on 2026-02-05
- 06/02/2026View PDF (1 pages)
Termination of appointment of Fraser Adams Preston as a director on 2026-02-05
- 06/02/2026View PDF (3 pages)
Confirmation statement made on 2026-01-25 with no updates
- 05/02/2026View PDF (10 pages)
Accounts for a small company made up to 2025-03-31
- 16/01/2026View PDF (2 pages)
Director's details changed for Mr Nicola Cristiano on 2025-08-04
- 16/01/2026View PDF (2 pages)
Director's details changed for Mr Fraser Adams Preston on 2025-08-04
- 16/01/2026View PDF (2 pages)
Director's details changed for Mr Rahul Madan Mohan on 2025-08-04
- 16/01/2026View PDF (2 pages)
Director's details changed for Mr Afshin Zarrehparvar on 2025-08-04
- 16/01/2026View PDF (2 pages)
Change of details for Fresche Solutions Limited as a person with significant control on 2025-08-04
- 19/09/2025View PDF (1 pages)
Secretary's details changed for Csc Cls (Uk) Limited on 2025-07-21
Showing 12 of 38 filings
See when the next accounts and confirmation statement are due
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1,051 UK companies are similar to REDBOURN BUSINESS SYSTEMS LIMITED, sharing the same company status (Active), the same industry sector and activity group (Business and domestic software development) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.
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S.B. COMPUTERS LTD.
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About REDBOURN BUSINESS SYSTEMS LIMITED
A short description of the company, written from its Companies House record.
REDBOURN BUSINESS SYSTEMS LIMITED is a private limited company registered in the United Kingdom, based in C/O Csc Cls (Uk) Limited 5 Churchill Place, 10th Floor, London E14 5HU. Companies House classifies its business as Business and domestic software development, one of 3 SIC classifications on its record. It has been on the register for 31 years 8 months.
The register currently records it as active. Its 2025 accounts report net assets of £1.17M and 7 employees.
REDBOURN BUSINESS SYSTEMS LIMITED: frequently asked questions
Answered from this company's own registry record and filed figures.
Companies House records REDBOURN BUSINESS SYSTEMS LIMITED under 3 registered business activities: Business and domestic software development (62.01/2 - SIC 2007), Information technology consultancy activities (62.02 - SIC 2007) and Other information technology service activities (62.09 - SIC 2007).
REDBOURN BUSINESS SYSTEMS LIMITED is recorded as active on the Companies House register, and has been on it since 25/01/1995.
The most recent accounts Okredo holds cover 2025 and report net assets of £1.17M, total assets of £1.63M, cash in bank of £281.19K and total liabilities of £443.72K.
The most recent document on the record is dated 23/06/2026: Termination of appointment of Nicola Cristiano as a director on 2026-06-05, 3 months ago.
On the current registry record, accounts are due by 31/12/2026 and the next confirmation statement is due by 08/02/2027.
Companies House lists 10 officers (3 currently in post) and 5 people with significant control (3 current).