Ltd Facts The UK company register, as filed

Register entry · No. 02337320

REDBERRY SOFTWARE (U.K.) LTD

Active Private Limited Company Incorporated 23 Jan 1989

Checks

No warning signs 10 clear · 4 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
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    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 14 Aug 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    2 current directors.

    Officers on the register · See it
  • Clear
    Owners

    2 owners on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £2,346.

    Accounts to 31 Dec 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 23 Jan 1989 (37 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 12 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    OFFICE 7, 35-37 LUDGATE HILL, LONDON, ENGLAND, EC4M 7JN

    As filed with Companies House.

  2. Nature of business

    • 62090 Other information technology service activities

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    14 Aug 2027
    Last made up to
    31 Jul 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. REDBERRY SOFTWARE (U.K.) LTD current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2025 not published not published £2,432 £2,346 0
31 Dec 2024 not published not published £721 £-804 0
31 Dec 2023 not published not published £1,255 £-146 0
31 Dec 2022 not published not published £654 £1,129 0
31 Dec 2021 not published not published £1,300 £768 2
31 Dec 2020 not published not published — £1,835 2

* From the following year's accounts (prior-year figures).

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 6, with past →

NameRoleAppointedResignedBornNationality · lives in
Geoffrey Arthur Stow Company Director Director — — March 1947 British · England
Patrick Shaun Roche Aviation Director Director 22 Jun 2007 — March 1951 British · United Kingdom
Geoffrey Arthur Stow Secretary — — March 1947 British · England

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Geoffrey Arthur Stow Ownership of shares 50 to 75 percent 29 Jun 2016 — March 1947 British · England
Mr Patrick Shaun Roche Ownership of shares 25 to 50 percent 28 Dec 2023 — March 1951 British · United Kingdom

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is REDBERRY SOFTWARE (U.K.) LTD still trading?

The register shows REDBERRY SOFTWARE (U.K.) LTD as active.

What does REDBERRY SOFTWARE (U.K.) LTD do?

It files the industry code 62090 (Other information technology service activities).

When was REDBERRY SOFTWARE (U.K.) LTD set up?

It was incorporated on 23 January 1989.

When are REDBERRY SOFTWARE (U.K.) LTD's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is REDBERRY SOFTWARE (U.K.) LTD's next confirmation statement due?

By 14 August 2027.

Who runs REDBERRY SOFTWARE (U.K.) LTD?

REDBERRY SOFTWARE (U.K.) LTD has 2 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (62090), active, set up around the same time. More in this industry →

  1. 02455849 VISION SCIENTIFIC LIMITED Active Private Limited Company Inc. 28 Dec 1989 62090 · Other information technology service activities
  2. 02455347 ST. CLEMENTS SERVICES LIMITED Active Private Limited Company Inc. 27 Dec 1989 62090 · Other information technology service activities
  3. 02453594 FIRST OPTION LIMITED Active Private Limited Company Inc. 19 Dec 1989 62012 · Business and domestic software development
  4. 02453664 PUBLIC SECTOR SOFTWARE LIMITED Active Private Limited Company Inc. 19 Dec 1989 62090 · Other information technology service activities
  5. 02453476 MFP TECHNOLOGY SERVICES (UK) LTD Active Private Limited Company Inc. 18 Dec 1989 62090 · Other information technology service activities

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House