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Radix Properties Limited

Radix Properties Limited is an active company incorporated on 26 March 1953 with the registered office located in Tonbridge, Kent. Radix Properties Limited was registered 72 years ago.
Status
Active
Active since incorporation
Company No
00517768
Private limited company
Age
72 years
Incorporated 26 March 1953
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 30 November 2024 (9 months ago)
Next confirmation dated 30 November 2025
Due by 14 December 2025 (3 months remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Churchdown Chambers
Bordyke
Tonbridge
Kent
TN9 1NR
Same address for the past 22 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
2
Director • Director • Secretary
Director • British • Lives in UK • Born in Dec 1970
Director • Chartered Accountant • British • Lives in UK • Born in May 1937
Mr John Alistair Clemence
PSC • British • Lives in UK • Born in May 1937
Breeze Trustees Limited
PSC
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Mutual Companies
Yorklem Properties Limited
John Alistair Clemence, Secretarial Services Ltd, and 1 more are mutual people.
Active
Pa Breeze Property Investment Ltd
John Alistair Clemence and James Robert Edward Kerr Clemence are mutual people.
Active
Secretarial Services Limited
John Alistair Clemence is a mutual person.
Active
Breeze Trustees Limited
James Robert Edward Kerr Clemence is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£319.38K
Increased by £63.67K (+25%)
Turnover
Unreported
Same as previous period
Employees
2
Increased by 2 (%)
Total Assets
£3.46M
Decreased by £326.87K (-9%)
Total Liabilities
-£451.78K
Decreased by £26.54K (-6%)
Net Assets
£3.01M
Decreased by £300.33K (-9%)
Debt Ratio (%)
13%
Increased by 0.43% (+3%)
Latest Activity
Secretarial Services Ltd Resigned
5 Months Ago on 31 Mar 2025
James Robert Edward Kerr Clemence Appointed
5 Months Ago on 25 Mar 2025
John Alistair Clemence Resigned
5 Months Ago on 21 Mar 2025
Breeze Trustees Limited (PSC) Appointed
5 Months Ago on 13 Mar 2025
Mr John Alistair Clemence (PSC) Details Changed
5 Months Ago on 13 Mar 2025
Confirmation Submitted
9 Months Ago on 3 Dec 2024
Confirmation Submitted
11 Months Ago on 9 Oct 2024
Full Accounts Submitted
1 Year Ago on 9 Aug 2024
Secretarial Services Ltd Appointed
1 Year 1 Month Ago on 3 Aug 2024
John Simon Gold (PSC) Resigned
1 Year 10 Months Ago on 16 Oct 2023
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Documents
Second filing of Confirmation Statement dated 30 November 2024
Submitted on 30 Jun 2025
Termination of appointment of John Alistair Clemence as a director on 21 March 2025
Submitted on 31 Mar 2025
Termination of appointment of Secretarial Services Ltd as a director on 31 March 2025
Submitted on 31 Mar 2025
Appointment of James Robert Edward Kerr Clemence as a director on 25 March 2025
Submitted on 28 Mar 2025
Change of details for Mr John Alistair Clemence as a person with significant control on 13 March 2025
Submitted on 18 Mar 2025
Notification of Breeze Trustees Limited as a person with significant control on 13 March 2025
Submitted on 18 Mar 2025
30/11/24 Statement of Capital gbp 10000
Submitted on 3 Dec 2024
Appointment of Secretarial Services Ltd as a director on 3 August 2024
Submitted on 24 Oct 2024
Confirmation statement made on 21 September 2024 with updates
Submitted on 9 Oct 2024
Cessation of John Simon Gold as a person with significant control on 16 October 2023
Submitted on 6 Sep 2024
Repayment History
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