Ltd Facts The UK company register, as filed

Register entry · No. 13282279

REDBRAIN HOLDINGS LIMITED

Active Private Limited Company Incorporated 22 Mar 2021

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
  • Can't tell
    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 31 Oct 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 4 Apr 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

    3 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 £27,276,883.

    Accounts to 31 Jan 2024 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 22 Mar 2021 (5 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

    AZETS, VENTURA PARK ROAD, TAMWORTH, STAFFORDSHIRE, UNITED KINGDOM, B78 3HL

    As filed with Companies House.
  2. Nature of business

  3. Accounts

    Next due
    31 Oct 2027
    Last made up to
    31 Jan 2026
    Type
    GROUP
  4. Confirmation statement

    Next due
    4 Apr 2027
    Last made up to
    21 Mar 2026
  5. Charges

    Outstanding
    0
    All time
    0
  6. Names

    1. REDBRAIN HOLDINGS LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Jan 2024 not published £1,370,057 — £27,276,883 58
31 Jan 2023 not published £-12,024 — £25,992,742 72
31 Jan 2022 (10 months) £19,593,960 £-384,166 — — 61

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 4, with past →

NameRoleAppointedResignedBornNationality · lives in
Andrew John Stevens Director Director 22 Mar 2021 — September 1968 British · England
Michael John Bennell Smith Director Director 24 Mar 2025 — December 1964 British · England
Jared Owen Director Director 27 May 2025 — September 1980 British · England

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Douglas Stuart Scott Voting rights 75 to 100 percent; Right to appoint and remove directors 22 Mar 2021 — February 1964 English · England
Longsands Gaia Ltd company · 13285957 · England And Wales Ownership of shares 50 to 75 percent 11 Aug 2021 — —

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 REDBRAIN HOLDINGS LIMITED still trading?

The register shows REDBRAIN HOLDINGS LIMITED as active.

What does REDBRAIN HOLDINGS LIMITED do?

It files the industry code 63120 (Web portals).

When was REDBRAIN HOLDINGS LIMITED set up?

It was incorporated on 22 March 2021.

When are REDBRAIN HOLDINGS LIMITED's accounts due?

Next accounts are due by 31 October 2027. The last accounts were made up to 31 January 2026.

When is REDBRAIN HOLDINGS LIMITED's next confirmation statement due?

By 4 April 2027.

Who runs REDBRAIN HOLDINGS LIMITED?

REDBRAIN HOLDINGS LIMITED has 3 current directors. They're listed under People on this page.

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  2. 13824121 LEESAN BUSINESS LTD Active Private Limited Company Inc. 31 Dec 2021 62090 · Other information technology service activities
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The file

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