RED GATE SOFTWARE LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-12-26 (in 7mo)
Last made up 2025-12-12
Watchouts
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
3 officer resignations in last 12 months
Multiple officers have left the board recently — see the People section for who.
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for at least the next 12 months.”
Group structure
- RED GATE SOFTWARE LIMITED · parent
- Red Gate Software Incorporated 100%
- Red Gate Software Pty Limited 100%
- Red Gate Software GmbH 100%
- Boxfuse GmbH 100%
- Red Gate Software Canada Inc. 100%
Significant events
- “On 21 January 2025, after the reporting date of these financial statements, Redgate incorporated an additional subsidiary, Red Gate Software B.V., based in Amsterdam, Netherlands.”
- “During the year the Company acquired the assets of SolidIT for £1.3m.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 24 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ENEBERI, Jeffrey | Secretary | 2023-07-20 | — | — |
| LAMIK, Jakub | Director | 2020-07-24 | Jun 1978 | British |
| MITCHELL, Steven Keith | Director | 2022-07-21 | Mar 1976 | British |
Show 24 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DAVIDSON, Neil Gavin | Secretary | 1999-10-28 | 2013-07-26 |
| OAKMAN, Colin John | Secretary | 2013-07-26 | 2017-07-31 |
| RUSSELL, Henry | Secretary | 2020-05-11 | 2023-07-20 |
| COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Secretary | 1999-10-12 | 1999-10-28 |
| BOYLE, Kevin Michael | Director | 2021-06-01 | 2025-05-22 |
| BROWN, Simon William Bridgemore | Director | 2013-10-11 | 2023-03-28 |
| CHEVERTON, Mark Andrew | Director | 2015-07-22 | 2018-06-19 |
| DAVIDSON, Neil Gavin | Director | 1999-10-28 | 2021-11-06 |
| DENING, James Douglas | Director | 2013-10-11 | 2014-08-31 |
| FRIGNOCA, David Edward | Director | 2016-10-31 | 2018-02-27 |
| GALBRAITH, Simon David | Director | 1999-10-28 | 2026-04-08 |
| GULLIFORD, Simon James | Director | 2015-11-17 | 2017-01-25 |
| KNIGHT, Chris | Director | 2020-08-10 | 2023-03-28 |
| MARLOW, Gareth Thomas | Director | 2013-10-11 | 2016-04-22 |
| MOORE, James | Director | 2013-10-11 | 2015-01-31 |
| PAYNE, Anthony John | Director | 2016-06-01 | 2020-05-07 |
| PLATT, Alan Graham | Director | 2013-10-11 | 2016-11-30 |
| REES, Benjamin John | Director | 2015-07-22 | 2018-06-07 |
| SNARE, Philippa | Director | 2017-06-01 | 2026-04-08 |
| THERON, John | Director | 2013-10-31 | 2015-07-21 |
| WOOD, Nicholas John | Director | 2013-07-26 | 2014-01-21 |
| COMBINED NOMINEES LIMITED | Corporate Nominee Director | 1999-10-12 | 1999-10-28 |
| COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Director | 1999-10-12 | 1999-10-28 |
| KP INDUSTRIES LLC | Corporate Director | 2016-11-01 | 2019-05-23 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Red Gate Software Group Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 169 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-08 | TM01 | officers | Termination director company with name termination date | |
| 2026-04-08 | TM01 | officers | Termination director company with name termination date | |
| 2025-12-17 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-12-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-09-26 | AA | accounts | Accounts with accounts type full | |
| 2025-05-23 | TM01 | officers | Termination director company with name termination date | |
| 2024-12-18 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-09-06 | AA | accounts | Accounts with accounts type full | |
| 2023-12-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-09-29 | AA | accounts | Accounts with accounts type full | |
| 2023-07-21 | AP03 | officers | Appoint person secretary company with name date | |
| 2023-07-21 | TM02 | officers | Termination secretary company with name termination date | |
| 2023-03-30 | CH01 | officers | Change person director company with change date | |
| 2023-03-30 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2023-03-28 | TM01 | officers | Termination director company with name termination date | |
| 2023-03-28 | TM01 | officers | Termination director company with name termination date | |
| 2023-02-06 | AD01 | address | Change registered office address company with date old address new address | |
| 2022-12-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-08-25 | AA | accounts | Accounts with accounts type full | |
| 2022-07-27 | AP01 | officers | Appoint person director company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 3
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one