RED ROOSTER HOLDINGS LIMITED

Active London

Activities of head offices

0 employees website.com
Activities of head offices
R

RED ROOSTER HOLDINGS LIMITED

Activities of head offices

Founded 21 Jul 2006 Active London, United Kingdom 0 employees website.com
Activities of head offices
Accounts Submitted 24 Feb 2026 Next due 31 Mar 2026 18 days overdue
Confirmation Submitted 21 Jul 2025 Next due 4 Aug 2026 3 months remaining
Net assets £1M £0 2025 year on year
Total assets £1M £0 2025 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

17 Slingsby Place The Yards London WC2E 9AB United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for RED ROOSTER HOLDINGS LIMITED (05883255), an active company based in London, United Kingdom. Incorporated 21 Jul 2006. Activities of head offices. 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 2025
Type Total Exemption Full
Next accounts 31 December 2026
Due by 30 September 2027 9 months

Net Assets, Total Assets & Total Liabilities (2014–2025)

Cash in Bank

N/A

Net Assets

£1.00M

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2025
Dec Year End
2024
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

Officers

Officers

1 active 2 resigned
Status
Ramasamy, SudhersanDirectorIndianUnited Kingdom3919 Dec 2025Active

Shareholders

Shareholders (1)

Claranet Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased
Active
Notified 30 Apr 2018
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

James Richard Russ

Ceased 30 Apr 2018

Ceased

Jason Stephen Rabbetts

Ceased 30 Apr 2018

Ceased

Group Structure

Group Structure

CLARANET GROUP LIMITED united kingdom
CLARANET LIMITED united kingdom
RED ROOSTER HOLDINGS LIMITED Current Company
UNION SOLUTIONS LTD united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
24 Feb 2026AccountsAnnual accounts made up to 2025-06-30
9 Feb 2026Persons With Significant ControlChange to Claranet Limited as a person with significant control on 2025-08-27
19 Dec 2025OfficersAppointment of Mr Sudhersan Ramasamy as director on 2025-12-19
27 Aug 2025AddressChange Registered Office Address Company With Date Old Address New Address
21 Jul 2025Confirmation StatementConfirmation statement made on 2025-07-21 with no updates
24 Feb 2026 Accounts

Annual accounts made up to 2025-06-30

9 Feb 2026 Persons With Significant Control

Change to Claranet Limited as a person with significant control on 2025-08-27

19 Dec 2025 Officers

Appointment of Mr Sudhersan Ramasamy as director on 2025-12-19

27 Aug 2025 Address

Change Registered Office Address Company With Date Old Address New Address

21 Jul 2025 Confirmation Statement

Confirmation statement made on 2025-07-21 with no updates

Recent Activity

Latest Activity

Annual accounts made up to 2025-06-30

1 months ago on 24 Feb 2026

Change to Claranet Limited as a person with significant control on 2025-08-27

2 months ago on 9 Feb 2026

Appointment of Mr Sudhersan Ramasamy as director on 2025-12-19

3 months ago on 19 Dec 2025

Change Registered Office Address Company With Date Old Address New Address

7 months ago on 27 Aug 2025

Confirmation statement made on 2025-07-21 with no updates

9 months ago on 21 Jul 2025