REDBRAIN HOLDINGS LIMITED

Active Tamworth

Web portals

60 employees website.com
Supply chain, manufacturing and commerce models E-commerce & direct-to-consumer Web portals
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REDBRAIN HOLDINGS LIMITED

Web portals

Founded 22 Mar 2021 Active Tamworth, United Kingdom 60 employees website.com
Supply chain, manufacturing and commerce models E-commerce & direct-to-consumer Web portals
Accounts Submitted 29 Oct 2025 Next due 31 Oct 2026 6 months remaining
Confirmation Submitted 7 Apr 2025 Next due 4 Apr 2026 20 days overdue
Net assets £23M £4M 2024 year on year
Total assets £34M £981K 2024 year on year
Total Liabilities £11M £3M 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Azets Ventura Park Road Tamworth Staffordshire B78 3HL United Kingdom

Telephone

0800 000 0000

Website

www.example.com

Full company profile for REDBRAIN HOLDINGS LIMITED (13282279), an active supply chain, manufacturing and commerce models company based in Tamworth, United Kingdom. Incorporated 22 Mar 2021. Web portals. 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 Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Balance Sheet & P&L (2021–2024)

Cash in Bank

£1.47M

Increased by £484.42k (+49%)

Net Assets

£22.96M

Decreased by £4.32M (-16%)

Total Liabilities

£10.78M

Increased by £3.33M (+45%)

Turnover

£67.67M

Increased by £11.28M (+20%)

Employees

60

Increased by 2 (+3%)

Debt Ratio

32%

Increased by 11 (+52%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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

Funding Rounds 1

Investors (1)

Investor NameInvestor SinceParticipating Rounds
Investor 1Nov 2021Growth/Late Stage

Share Capital

Share Capital

Share allotments and capital structure

4 Allotments 176,999,900 Shares £55k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
11 Aug 20216,000,000£0£0
11 Aug 2021138,614,959£14k£0
11 Aug 202131,385,041£31k£0.001
11 Aug 2021999,900£10k£0.01

Officers

Officers

2 active 1 resigned
Status
Andrew John StevensDirectorBritishEngland5722 Mar 2021Active
Jared OwenDirectorBritishEngland4527 May 2025Active

Shareholders

Shareholders (6)

Douglas Stuart Scott
46.1%
Longsands Gaia Ltd
34.1%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Mr Douglas Stuart Scott

English

Active
Notified 22 Mar 2021
Residence England
DOB February 1964
Nature of Control
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Longsands Gaia Ltd

United Kingdom

Active
Notified 11 Aug 2021
Nature of Control
  • Ownership Of Shares 50 To 75 Percent

Group Structure

Group Structure

LONGSANDS GAIA LTD united kingdom
REDBRAIN HOLDINGS LIMITED Current Company
BUYERS FORM LIMITED united kingdom
ORDER LEGEND LTD united kingdom
REDBRAIN LIMITED united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
29 Oct 2025AccountsAnnual accounts made up to 2025-01-31
28 May 2025OfficersAppointment of Mr Jared Owen as director on 2025-05-27
7 Apr 2025Confirmation StatementConfirmation statement made on 2025-03-21 with no updates
3 Apr 2025OfficersAppointment of Mr Michael John Bennell Smith as director on 2025-03-24
2 Apr 2025OfficersTermination of Douglas Stuart Scott as director on 2025-03-24
29 Oct 2025 Accounts

Annual accounts made up to 2025-01-31

28 May 2025 Officers

Appointment of Mr Jared Owen as director on 2025-05-27

7 Apr 2025 Confirmation Statement

Confirmation statement made on 2025-03-21 with no updates

3 Apr 2025 Officers

Appointment of Mr Michael John Bennell Smith as director on 2025-03-24

2 Apr 2025 Officers

Termination of Douglas Stuart Scott as director on 2025-03-24

Recent Activity

Latest Activity

Annual accounts made up to 2025-01-31

5 months ago on 29 Oct 2025

Appointment of Mr Jared Owen as director on 2025-05-27

11 months ago on 28 May 2025

Confirmation statement made on 2025-03-21 with no updates

1 years ago on 7 Apr 2025

Appointment of Mr Michael John Bennell Smith as director on 2025-03-24

1 years ago on 3 Apr 2025

Termination of Douglas Stuart Scott as director on 2025-03-24

1 years ago on 2 Apr 2025