CONSULT RED HOLDINGS LIMITED

Active Shipley

Non-trading company

211 employees website.com
Non-trading company
C

CONSULT RED HOLDINGS LIMITED

Non-trading company

Founded 11 Jul 2003 Active Shipley, United Kingdom 211 employees website.com
Non-trading company

Previous Company Names

RED EMBEDDED HOLDINGS LIMITED 4 Nov 2008 — 30 Apr 2024
RED EMBEDDED DESIGN COMPANY LIMITED 21 Aug 2003 — 4 Nov 2008
BIZAA LIMITED 11 Jul 2003 — 21 Aug 2003
Accounts Submitted 18 Sept 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 14 Jul 2025 Next due 24 Jul 2026 1 month remaining
Net assets £6M £2M 2024 year on year
Total assets £12M £3M 2024 year on year
Total Liabilities £6M £1M 2024 year on year
Charges 4
2 outstanding 2 satisfied

Contact & Details

Contact

Registered Address

The Wave 1 View Croft Road Shipley West Yorkshire BD17 7DU

Telephone

0800 000 0000

Website

www.example.com

Full company profile for CONSULT RED HOLDINGS LIMITED (04829985), an active company based in Shipley, United Kingdom. Incorporated 11 Jul 2003. Non-trading company. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 4 months remaining

Balance Sheet & P&L (2016–2024)

Cash in Bank

£5.04M

Increased by £249.17k (+5%)

Net Assets

£5.83M

Decreased by £2.20M (-27%)

Total Liabilities

£6.46M

Decreased by £1.01M (-13%)

Turnover

£20.30M

Decreased by £7.15M (-26%)

Employees

211

Decreased by 60 (-22%)

Debt Ratio

53%

Increased by 5 (+10%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

4 Allotments 96 Shares £109k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
18 Apr 201130£36k£1k
13 Apr 20116£1k£240
11 Jan 201130£36k£1k
11 Jan 201130£36k£1k

Officers

Officers

1 active 2 resigned
Status
Shane MccarthyDirectorIrishEngland5329 Apr 2021Active

Shareholders

Shareholders (1)

Fiduchi Trustees Limited
100.0%

Persons with Significant Control

Persons with Significant Control (0)

No PSC information available

Group Structure

Group Structure

CONSULT RED HOLDINGS LIMITED Current Company

Charges

Charges

2 outstanding 2 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
13 Apr 2026MortgageMortgage Satisfy Charge Full
12 Dec 2025IncorporationMemorandum Articles
20 Oct 2025ResolutionResolutions
6 Oct 2025OfficersTermination of David Taylor as director on 6 Oct 2025
6 Oct 2025OfficersTermination of Karen Bach as director on 6 Oct 2025
13 Apr 2026 Mortgage

Mortgage Satisfy Charge Full

12 Dec 2025 Incorporation

Memorandum Articles

20 Oct 2025 Resolution

Resolutions

6 Oct 2025 Officers

Termination of David Taylor as director on 6 Oct 2025

6 Oct 2025 Officers

Termination of Karen Bach as director on 6 Oct 2025

Recent Activity

Latest Activity

Mortgage Satisfy Charge Full

1 months ago on 13 Apr 2026

Memorandum Articles

5 months ago on 12 Dec 2025

Resolutions

7 months ago on 20 Oct 2025

Termination of David Taylor as director on 6 Oct 2025

7 months ago on 6 Oct 2025

Termination of Karen Bach as director on 6 Oct 2025

7 months ago on 6 Oct 2025