REDBRAIN HOLDINGS LIMITED
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Next accounts due
2026-10-31 (in 5mo)
Last filed for 2025-01-31
Confirmation statement due
2027-04-04 (in 11mo)
Last made up 2026-03-21
Watchouts
None on the register
Cash
£51K
+843,016.7% vs 2023
Net assets
£917K
-30.3% vs 2023
Employees
2
0% vs 2023
Profit before tax
—
Period ending 2024-01-31
Net assets
3-year trend · vs Technology median
Accounts
3-year trend · latest reflected 2024-01-31
Latest accounts filed cover 2025-01-31; financial figures currently reflect up to 2024-01-31.
| Metric | Trend | 2022-01-31 | 2023-01-31 | 2024-01-31 |
|---|---|---|---|---|
| Turnover | — | — | — | |
| Operating profit | — | — | — | |
| Profit before tax | — | — | — | |
| Net profit | — | £0 | -£280,125 | |
| Cash | — | £6 | £50,587 | |
| Total assets less current liabilities | — | — | — | |
| Net assets | — | £1,316,252 | £916,813 | |
| Equity | £1,316,252 | £1,316,252 | £916,813 | |
| Average employees | — | 2 | 2 | |
| Wages | — | £0 | £0 |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated group
- Auditor
- Azets Audit Services
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Based on these forecasts, the Directors have a reasonable expectation that the company can meet its liabilities as they fall due and the Directors have therefore concluded that it is appropriate to prepare the financial statements on the going concern basis.”
Group structure
- REDBRAIN HOLDINGS LIMITED · parent
- Redbrain Limited 100%
- Redbrain Corporation 100%
- Order Legend Limited 100%
- Buyers Form Limited 56.8%
Significant events
- “Buyers Form Limited was dissolved on 25 February 2025”
- “In respect of the financial year ending 31 January 2026, thus far dividends were declared and paid of £2,820,000 (1.593p per share).”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 1 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| OWEN, Jared | Director | 2025-05-27 | Sep 1980 | British |
| SMITH, Michael John Bennell | Director | 2025-03-24 | Dec 1964 | British |
| STEVENS, Andrew John | Director | 2021-03-22 | Sep 1968 | British |
Show 1 resigned officer
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SCOTT, Douglas Stuart | Director | 2021-03-22 | 2025-03-24 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Longsands Gaia Ltd | Corporate entity | Shares 50–75% | 2021-08-11 | Active |
| Mr Douglas Stuart Scott | Individual | Voting 75–100%, Appoints directors | 2021-03-22 | Active |
Filing timeline
Last 20 of 29 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-30 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-10-29 | AA | accounts | Accounts with accounts type group | |
| 2025-05-28 | AP01 | officers | Appoint person director company with name date | |
| 2025-04-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-04-03 | AP01 | officers | Appoint person director company with name date | |
| 2025-04-02 | TM01 | officers | Termination director company with name termination date | |
| 2025-01-31 | AA | accounts | Accounts with accounts type group | |
| 2024-08-13 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-04-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-01-30 | AA | accounts | Accounts with accounts type group | |
| 2023-03-28 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-10-31 | AA | accounts | Accounts with accounts type group | |
| 2022-06-07 | RP04CS01 | confirmation-statement | Second filing of confirmation statement with made up date | |
| 2022-06-07 | RP04CS01 | confirmation-statement | Second filing of confirmation statement with made up date | |
| 2022-05-05 | AA01 | accounts | Change account reference date company previous shortened | |
| 2022-05-04 | RP04CS01 | confirmation-statement | Second filing of confirmation statement with made up date | |
| 2022-04-04 | CS01 | confirmation-statement | Confirmation statement | |
| 2021-10-01 | SH01 | capital | Capital allotment shares | |
| 2021-08-23 | SH02 | capital | Capital alter shares subdivision | |
| 2021-08-22 | SH08 | capital | Capital name of class of shares |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 0
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
FY2023 → FY2024 · period ending 2024-01-31 vs 2023-01-31
-
Turnover
—
Not reported
-
Cash
+843,016.7%
£6 £50,587
-
Net assets
-30.3%
£1,316,252 £916,813
-
Employees
0%
2 2
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers