REDWOOD SOFTWARE UK LTD
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Cash
£2.6M
+299.6% vs 2024
Net assets
-£806K
+71.6% vs 2024
Employees
67
+24.1% vs 2024
Profit before tax
£1.1M
+136.7% vs 2024
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Negative shareholders' funds
Net assets
2-year trend · vs Technology median
Accounts
2-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|
| Turnover | £9,908,178 | £13,400,575 | +35.2% | |
| Operating profit | -£3,019,877 | £1,180,539 | +139.1% | |
| Profit before tax | -£3,008,501 | £1,102,781 | +136.7% | |
| Net profit | -£3,104,681 | £2,027,673 | +165.3% | |
| Cash | £646,824 | £2,585,021 | +299.6% | |
| Total assets less current liabilities | -£2,835,428 | -£792,763 | +72% | |
| Net assets | -£2,835,428 | -£805,523 | +71.6% | |
| Equity | -£2,835,428 | -£805,523 | +71.6% | |
| Average employees | 54 | 67 | +24.1% | |
| Wages | £8,842,614 | £9,014,843 | +1.9% | |
| Directors' remuneration | £1,758,141 | £2,465,932 | +40.3% |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2024-12-31 | 2025-12-31 |
|---|---|---|---|
| Operating margin | -30.5% | 8.8% | |
| Net margin | -31.3% | 15.1% | |
| Current ratio | 0.77x | 0.88x | |
| Interest cover | — | 15.18x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Name history
Renamed 2 times since incorporation
- REDWOOD SOFTWARE UK LTD 2000-07-07 → present
- REDWOOD (GB) LIMITED 1998-07-23 → 2000-07-07
- SJC 36 LIMITED 1998-06-11 → 1998-07-23
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Grant Thornton
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the Directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the Company's ability to continue as a going concern for a period of at least twelve months from the date when the financial statements are authorised for issue.”
Significant events
- “The Company's former parent and ultimate controlling party, Redwood International Business Group B.V., merged with Activ Software B.V. ('Activ Software') during 2024. Activ Software, as the surviving entity, is the Company's new parent by virtue of its 100% shareholding in the Company.”
- “There have been no significant events affecting the Company since the year end.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 16 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| GREENE, Kevin | Director | 2025-01-13 | Sep 1975 | American |
| KINSON, Neil | Director | 2026-03-04 | Mar 1969 | British |
| NEWMAN III, William | Director | 2025-06-02 | Jan 1975 | American |
Show 16 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KAPLAN, David | Secretary | 1998-06-11 | 1998-07-16 |
| MCPHILLIPS, Elizabeth Mary | Secretary | 2001-02-26 | 2021-05-05 |
| VOS, Marlon | Secretary | 1998-07-16 | 2000-12-01 |
| AMICO, Matthew | Director | 2021-05-05 | 2024-12-17 |
| ANG, Dominic | Director | 2021-05-05 | 2024-12-17 |
| BLAND, Nicholas John | Director | 2021-10-27 | 2023-08-23 |
| HALL, Wendy Margaret | Director | 1998-06-11 | 1998-07-16 |
| JONES, Edward Mansel | Director | 2001-08-29 | 2001-12-13 |
| JOSHI, Ashish Kumar | Director | 2022-05-23 | 2025-05-08 |
| KAPLAN, David | Director | 1998-06-11 | 1998-07-16 |
| MULLINS, Sean Kevin | Director | 2023-10-12 | 2026-03-04 |
| OVERFELT, Reed | Director | 2021-09-06 | 2022-05-23 |
| VAN NES, Johan Martin | Director | 2005-09-01 | 2007-03-31 |
| VUYK, Tijl Karel | Director | 1998-07-16 | 2021-09-06 |
| WARWICK, Gerald Stewart | Director | 2021-10-27 | 2023-08-23 |
| ZIMNY, Lorna Margaret | Director | 2021-10-27 | 2023-08-23 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Tijl Karel Vuijk | Individual | Appoints directors | 2016-04-06 | Ceased 2021-05-05 |
Filing timeline
Last 20 of 147 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-06-24 | AA | accounts | Accounts with accounts type full | |
| 2026-03-06 | AP01 | officers | Appoint person director company with name date | |
| 2026-03-06 | TM01 | officers | Termination director company with name termination date | |
| 2025-08-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-08-06 | AA | accounts | Accounts with accounts type small | |
| 2025-07-10 | AP01 | officers | Appoint person director company with name date | |
| 2025-05-09 | TM01 | officers | Termination director company with name termination date | |
| 2025-01-14 | TM01 | officers | Termination director company with name termination date | |
| 2025-01-14 | TM01 | officers | Termination director company with name termination date | |
| 2025-01-14 | AP01 | officers | Appoint person director company with name date | |
| 2024-08-14 | AA | accounts | Accounts with accounts type small | |
| 2024-08-08 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-08-08 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-04-23 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-11-07 | TM01 | officers | Termination director company with name termination date | |
| 2023-11-07 | TM01 | officers | Termination director company with name termination date | |
| 2023-11-07 | TM01 | officers | Termination director company with name termination date | |
| 2023-11-06 | AA | accounts | Accounts with accounts type small | |
| 2023-10-19 | AP01 | officers | Appoint person director company with name date | |
| 2023-06-16 | AA | accounts | Accounts with accounts type small |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
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.