REDLAYER LTD

12292182
Active London
1 employees website.com
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REDLAYER LTD

12292182
Founded 31 Oct 2019 Active London, England 1 employees website.com

Previous Company Names

NOBLESSE AB LTD 31 Oct 2019 — 3 Sept 2021
Accounts Submitted 26 May 2026 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 4 Feb 2026 Next due 18 Feb 2027 7 months remaining
Net assets £239K £161K 2024 year on year
Total assets £243K £163K 2024 year on year
Total Liabilities £3K £2K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

18/19 London Fields Studios 11-17 Exmouth Place London E8 3RW England

Telephone

0800 000 0000

Website

www.example.com

Full company profile for REDLAYER LTD (12292182), an active company based in London, England. Incorporated 31 Oct 2019. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type micro-entity
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Net Assets, Total Assets & Total Liabilities (2020–2024)

Cash in Bank

N/A

Decreased by £376.27k (-100%)

Net Assets

£239.49k

Decreased by £160.87k (-40%)

Total Liabilities

£3.35k

Decreased by £1.90k (-36%)

Turnover

N/A

Employees

1

Debt Ratio

1%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

4 Allotments 953,297 Shares £1.13m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
22 Sept 2025224,827£337k£1.5
22 Sept 2025224,827£337k£1.5
28 Jun 2023503,300£455k£0.905
11 Nov 2019343£343£1

Officers

Officers

2 active 1 resigned
Status
David Graham RobertsonDirectorBritishScotland5725 Jan 2021Active
Mark Patrick PohlmannDirectorGermanGermany6125 Jan 2021Active

Shareholders

Shareholders (8)

Mark Patrick Pohlmann
29.4%
263,300
European Equipment Corporation Ag
20.9%
186,600

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased

Mark Patrick Pohlmann

German

Active
Notified 10 Aug 2021
Residence Germany
DOB April 1965
Nature of Control
  • Voting Rights 25 To 50 Percent

David Graham Robertson

Ceased 24 Jul 2023

Ceased

Andrew Peter Simpson

Ceased 24 Jul 2023

Ceased

Dipl.ing. Stefan Hartmut Heinrich Laux

Ceased 9 Aug 2021

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
26 May 2026AccountsAnnual accounts made up to 31 Dec 2025
4 Feb 2026Persons With Significant ControlChange to Mr Mark Patrick Pohlmann as a person with significant control on 20 Oct 2025
4 Feb 2026OfficersChange to director Mr Mark Patrick Pohlmann on 20 Oct 2025
4 Feb 2026Confirmation StatementConfirmation statement made on 4 Feb 2026 with updates
17 Oct 2025CapitalAllotment of shares (GBP 8,941.27) on 17 Oct 2025
26 May 2026 Accounts

Annual accounts made up to 31 Dec 2025

4 Feb 2026 Persons With Significant Control

Change to Mr Mark Patrick Pohlmann as a person with significant control on 20 Oct 2025

4 Feb 2026 Officers

Change to director Mr Mark Patrick Pohlmann on 20 Oct 2025

4 Feb 2026 Confirmation Statement

Confirmation statement made on 4 Feb 2026 with updates

17 Oct 2025 Capital

Allotment of shares (GBP 8,941.27) on 17 Oct 2025

Recent Activity

Latest Activity

Annual accounts made up to 31 Dec 2025

1 months ago on 26 May 2026

Change to Mr Mark Patrick Pohlmann as a person with significant control on 20 Oct 2025

4 months ago on 4 Feb 2026

Change to director Mr Mark Patrick Pohlmann on 20 Oct 2025

4 months ago on 4 Feb 2026

Confirmation statement made on 4 Feb 2026 with updates

4 months ago on 4 Feb 2026

Allotment of shares (GBP 8,941.27) on 17 Oct 2025

8 months ago on 17 Oct 2025