UK Companies House feature
REDSTOR LIMITED
Profile
- Company number
- 03556110
- Status
- Active
- Incorporation
- 1998-04-30
- Last accounts made up
- 2025-03-31
- Account category
- FULL
- Primary SIC
- 62090
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- BDO LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“For these reasons the directors of this entity consider it appropriate to prepare the financial statements on a going concern basis.”
Significant events
- “On 10 June 2025, BM Springboard Bidco Ltd completed the acquisition of the entire share capital of Titan Holdings Ltd, a cyber security group registered in Ireland. The acquisition was funded by Bregal Milestone, the majority shareholder of BM Springboard Bidco Ltd, alongside a lender syndicate led by HSBC Innovation Banking and J.P. Morgan.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
2 active · 8 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| GRIFFIN, James Richard | Director | 2023-04-30 | Sep 1979 | British |
| MITCHELL, Bonnie Virginia | Director | 2026-04-15 | Jan 1982 | British |
Show 8 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| EVANS, Paul David | Secretary | 1998-04-30 | 1999-04-12 |
| BOYES TURNER SECRETARIES LIMITED | Corporate Secretary | 2003-02-24 | 2009-03-16 |
| PITSEC LIMITED | Corporate Secretary | 1999-04-12 | 2003-02-24 |
| DYSON, Gareth Alan | Director | 2017-11-21 | 2023-04-30 |
| EVANS, Paul David, Mr. | Director | 1998-04-30 | 2023-04-30 |
| EVANS, Philip | Director | 1999-06-04 | 2003-09-30 |
| HODGSON, Richard Innes | Director | 2023-04-30 | 2026-04-24 |
| RUANE, Anthony Martin | Director | 1998-04-30 | 2021-12-24 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Redstor Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 143 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-30 | AP01 | officers | appoint person director company with name date |
| 2026-04-27 | TM01 | officers | termination director company with name termination date |
| 2025-12-02 | CH01 | officers | change person director company with change date |
| 2025-11-10 | CH01 | officers | change person director company with change date |
| 2025-10-30 | AA | accounts | accounts with accounts type full |
| 2025-07-30 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2025-07-16 | MR04 | mortgage | mortgage satisfy charge full |
| 2025-05-01 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-12-17 | AA | accounts | accounts with accounts type full |
| 2024-05-14 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-04-22 | RP04AP01 | officers | second filing of director appointment with name |
| 2024-04-22 | RP04AP01 | officers | second filing of director appointment with name |
| 2023-10-17 | AA | accounts | accounts with accounts type full |
| 2023-08-16 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2023-08-09 | AD03 | address | move registers to sail company with new address |
| 2023-08-09 | AD02 | address | change sail address company with new address |
| 2023-05-15 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-05-04 | AD01 | address | change registered office address company with date old address new address |
| 2023-05-04 | TM01 | officers | termination director company with name termination date |
| 2023-05-04 | TM01 | officers | termination director company with name termination date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.