RED GATE SOFTWARE LIMITED

Active - Accounts Filed

General Information

NAME
RED GATE SOFTWARE LIMITED

COMPANY NUMBER
03857576

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
62012 - Business and domestic software development

INCORPORATION DATE
12/10/1999 (25 years and 1 months old)

WEBSITE
www.red-gate.com

CONFIRMATION STATEMENT MADE UP TO
12/12/2023

ACCOUNTS MADE UP TO
31/12/2023

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

CAVENDISH HOUSE, CAMBRIDGE BUSINESS PARK
CAMBRIDGE
CB4 0XB

Telephone: 01223437901
TPS: No

TRADING ADDRESSES

Cavendish House
6 Cambridge Business Park
Cowley Road
CAMBRIDGE
CB4 0XB

Newnham House
Cambridge Business Park
Cambridge
Cambridgeshire
CB4 0WZ

Telephone: 420397

Credit Risk Overview

Want to learn more about RED GATE SOFTWARE LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£51.8M

32.71%

NET WORTH

£11.7M

58.56%

TOTAL LIABILITIES

£59.7M

23.33%

NET ASSETS

£11.7M

57.20%

View all Financials

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

17

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
RED GATE SOFTWARE GROUP LIMITED	Active - Accounts Filed	View Report
RED GATE SOFTWARE LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 13/09/2024	Event: New Accounts filed
Date: 18/12/2023	Event: New Confirmation Statement filed
Date: 04/10/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about RED GATE SOFTWARE LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about RED GATE SOFTWARE LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about RED GATE SOFTWARE LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£51.8M

32.71%

NET WORTH

£11.7M

58.56%

TOTAL LIABILITIES

£59.7M

23.33%

NET ASSETS

£11.7M

57.20%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

17

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
RED GATE SOFTWARE GROUP LIMITED	Owned: 100.00 %	Shares: 116,760	Price per share: £0.01	Total Value: £1,167.60

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Simon David Galbraith 28/10/1999 - Present (25 years and 1 months) Born in Apr 1972 (age: 52)	Status: Active	Position: Director	Appointments: Current: 7 Past: 9	View Report
Philippa Snare 01/06/2017 - Present (7 years and 6 months) Born in Dec 1973 (age: 51)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Jakub Lamik 24/07/2020 - Present (4 years and 4 months) Born in Jun 1978 (age: 46)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Kevin Michael Boyle 01/06/2021 - Present (3 years and 6 months) Born in Mar 1986 (age: 38)	Status: Active	Position: Director	Appointments: Current: 1 Past: 1	View Report
Steven Keith Mitchell 21/07/2022 - Present (2 years and 4 months) Born in Mar 1976 (age: 48)	Status: Active	Position: Director	Appointments: Current: 1 Past: 1	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
RED GATE SOFTWARE GROUP LIMITED	Active - Accounts Filed	View Report
RED GATE SOFTWARE LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 13/09/2024	Event: New Accounts filed
Date: 18/12/2023	Event: New Confirmation Statement filed
Date: 04/10/2023	Event: New Accounts filed
Date: 25/07/2023	Event: Henry Russell (926956516) has left the board
Date: 25/07/2023	Event: New Company Secretary Jeffrey Eneberi (931156643) Appointed
Date: 30/03/2023	Event: Chris Knight (927310533) has left the board
Date: 30/03/2023	Event: Simon William Bridgemore Brown (913469612) has left the board
Date: 17/12/2022	Event: New Confirmation Statement filed
Date: 30/08/2022	Event: New Accounts filed
Date: 30/08/2022	Event: New Confirmation Statement filed
Date: 29/07/2022	Event: New Board Member Steven Keith Mitchell (928988995) Appointed
Date: 10/11/2021	Event: Neil Gavin Davidson (906688287) has left the board
Date: 10/11/2021	Event: Neil Gavin Davidson (906688287) has left the board
Date: 10/11/2021	Event: Neil Gavin Davidson (906688287) has left the board
Date: 10/11/2021	Event: Neil Gavin Davidson (906688287) has left the board
Date: 12/10/2021	Event: New Accounts filed
Date: 10/06/2021	Event: New Board Member Kevin Michael Boyle (928144992) Appointed
Date: 20/12/2020	Event: New Confirmation Statement filed
Date: 20/08/2020	Event: New Board Member Jakub Lamik (927323298) Appointed
Date: 18/08/2020	Event: New Board Member Chris Knight (927310533) Appointed
Date: 30/06/2020	Event: New Accounts filed
Date: 13/05/2020	Event: Anthony John Payne (920935916) has left the board
Date: 13/05/2020	Event: New Company Secretary Henry Russell (926956516) Appointed
Date: 15/12/2019	Event: New Confirmation Statement filed
Date: 07/08/2019	Event: New Accounts filed
Date: 08/06/2019	Event: KP INDUSTRIES LLC (922017062) has left the board
Date: 25/12/2018	Event: New Confirmation Statement filed
Date: 11/10/2018	Event: New Accounts filed
Date: 21/06/2018	Event: Mark Andrew Cheverton (923821160) has left the board
Date: 20/06/2018	Event: Benjamin John Rees (919960818) has left the board
Date: 01/03/2018	Event: David Edward Frignoca (922022416) has left the board
Date: 22/12/2017	Event: New Confirmation Statement filed
Date: 23/11/2017	Event: New Board Member Mark Andrew Cheverton (923821160) Appointed
Date: 23/11/2017	Event: Mark Andrew Cheverton (919961258) has left the board
Date: 04/08/2017	Event: Colin John Oakman (918156140) has left the board
Date: 16/06/2017	Event: New Accounts filed
Date: 15/06/2017	Event: New Board Member Philippa Snare (923339481) Appointed
Date: 09/02/2017	Event: Simon Gulliford (903097056) has left the board
Date: 28/12/2016	Event: New Annual Return filed
Date: 12/12/2016	Event: New Board Member David Edward Frignoca (922022416) Appointed
Date: 12/12/2016	Event: New Board Member KP INDUSTRIES LLC (922017062) Appointed
Date: 08/12/2016	Event: Alan Platt (918807030) has left the board
Date: 27/06/2016	Event: New Board Member Anthony John Payne (920935916) Appointed
Date: 27/06/2016	Event: New Accounts filed
Date: 18/05/2016	Event: Gareth Marlow (918807002) has left the board
Date: 18/12/2015	Event: New Annual Return filed
Date: 23/11/2015	Event: New Board Member Simon Gulliford (903097056) Appointed
Date: 27/07/2015	Event: New Board Member Mark Andrew Cheverton (919961258) Appointed
Date: 27/07/2015	Event: New Board Member Benjamin John Rees (919960818) Appointed
Date: 23/07/2015	Event: New Accounts filed

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RED GATE SOFTWARE LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£51.8M

£11.7M

£59.7M

£11.7M

People Overview

5

17

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£51.8M

£11.7M

£59.7M

£11.7M

Accounts

People Overview

5

17

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™