RED FISH SYSTEMS LIMITED
Significant control: Net Zero Planet Group Ltd (75–100%)
From public filings as at 31 Aug 2026; may contain errors or be out of date. Verify at Companies House · Terms
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What does Red Fish Systems Limited sell?
Registered activity: Business and domestic software development (SIC 62012). We’re building product and service lists for UK companies. Get this one when it’s ready.
Summary
RED FISH SYSTEMS LIMITED is an active private limited company (company number 07430585) incorporated on 5 November 2010, registered in Leicester. Its registered activity is business and domestic software development (SIC 62012). Latest small accounts cover the period ending 30 June 2025, showing net assets of £2.50m and cash of £264k, with 25 employees on average. Net assets rose 197% on the prior period (£842k).
By net assets it sits in the top quarter of 517 comparable companies in Leicester (median £2,437, upper quartile £34k).
Ownership and control
- Net Zero Planet Group Ltd
- owns 75–100% of shares
- holds 75–100% of voting rights
- can appoint or remove directors
- Mr Tim Smith
- owns 25–50% of shares
- holds 25–50% of voting rights
- Mrs Lynda Joyce Smith
- owns 25–50% of shares
- holds 25–50% of voting rights
- Mr Craig Lbudek
- owns 50–75% of shares
- holds 50–75% of voting rights
- can appoint or remove directors
- has significant influence or control
Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents. Directors and secretaries: see the officers list at Companies House.
Key dates
- Incorporated
- 5 November 201015 yrs ago
- Next accounts due
- 30 March 2027in 157 days
- Confirmation statement due
- 19 November 2026in 26 days
Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.
Activity
- SIC 62012
- Business and domestic software development
- Accounts type
- Total Exemption Full
- Size band
- SmallCompanies Act thresholds
Financials
| Period end | Net assets | Cash | Debtors | Creditors <1y | Turnover | Profit | Employees |
|---|---|---|---|---|---|---|---|
| 30 June 2025 | £2.50m | £264k | £3.35m | — | — | — | 25 |
| 31 March 2024 | £842k | £480k | £501k | — | — | — | 13 |
Figures as filed in iXBRL accounts at Companies House. "—" means the line was not reported in that filing.
Filing and accounts signals
- Net assets above zeroNet assets £2,499,959 at 30 June 2025
- Net assets up 10% or more on the prior period+196.8% vs prior period
- Cash at bank of £50,000 or moreCash £264,291
- Incorporated five or more years agoIncorporated 5 November 2010
Neutral facts read from the register and filed accounts, each with its evidence. They are not a rating, a prediction or advice, and may be incomplete or out of date. How each signal is derived.
Timeline
- Next accounts duein 157 days
- Confirmation statement duein 26 days
- Accounts period endNet assets £2.50m · small accounts
- Accounts period endNet assets £842k · small accounts
- Incorporated
Similar companies in Leicester
- RDS COMPUTING LTDLeicester · inc. Nov 2010
- SAMPAT INFOTECH LTDLeicester · inc. Dec 2010
- THE CARPHONE ANGEL LIMITEDShepshed · inc. Sept 2010
- TULIPTECH LTDLeicester · inc. Jan 2011
- DIGITAL KREATIONS LIMITEDLeicester · inc. Jan 2011
- PRECIOUSBLUEDOT LTDAshby-De-La-Zouch · inc. Jul 2010
All companies incorporated on 5 November 2010 · in Nov 2010.
Reminders for RED FISH SYSTEMS LIMITED
Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.