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Radec Engineering Limited

Radec Engineering Limited is an active company incorporated on 30 April 1986 with the registered office located in Hitchin, Hertfordshire. Radec Engineering Limited was registered 39 years ago.
Status
Active
Active since incorporation
Company No
02015568
Private limited company
Age
39 years
Incorporated 30 April 1986
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 June 2025 (3 months ago)
Next confirmation dated 9 June 2026
Due by 23 June 2026 (9 months remaining)
Last change occurred 1 year 3 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
122 Whinbush Road
Hitchin
SG5 1PN
England
Address changed on 15 Apr 2025 (4 months ago)
Previous address was 3rd Floor Paternoster House 65 st Paul's Churchyard London EC4M 8AB
Telephone
+61362349692
Email
Available in Endole App
Website
People
Officers
4
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in Oct 1962
Director • British • Lives in England • Born in Aug 1965
Director • Managing Director • Norwegian • Lives in UK • Born in Apr 1951
Novella (KG) Limited
PSC
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Mutual Companies
System Design Evaluation Limited
Torbjorn Lovseth, Robert Harrison Seddon, and 1 more are mutual people.
Active
Azide Limited
Robert Harrison Seddon is a mutual person.
Active
Novella (KG) Ltd
Gordon Edward Storey is a mutual person.
Active
Khanjar Solutions Ltd
Gordon Edward Storey is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£43.27K
Increased by £22.84K (+112%)
Turnover
Unreported
Same as previous period
Employees
1
Increased by 1 (%)
Total Assets
£156.49K
Increased by £13.51K (+9%)
Total Liabilities
-£89.59K
Increased by £5.86K (+7%)
Net Assets
£66.9K
Increased by £7.65K (+13%)
Debt Ratio (%)
57%
Decreased by 1.31% (-2%)
Latest Activity
Full Accounts Submitted
2 Days Ago on 8 Sep 2025
Confirmation Submitted
2 Months Ago on 25 Jun 2025
Registered Address Changed
4 Months Ago on 15 Apr 2025
Torbjorn Lovseth (PSC) Resigned
1 Year 2 Months Ago on 5 Jul 2024
Mr Gordon Edward Storey Appointed
1 Year 2 Months Ago on 5 Jul 2024
Mr Robert Harrison Seddon Appointed
1 Year 2 Months Ago on 5 Jul 2024
Torbjorn Lovseth Resigned
1 Year 2 Months Ago on 5 Jul 2024
Inger Margrete Lovseth Resigned
1 Year 2 Months Ago on 5 Jul 2024
Azide Limited (PSC) Appointed
1 Year 2 Months Ago on 5 Jul 2024
Novella (Kg) Limited (PSC) Appointed
1 Year 2 Months Ago on 5 Jul 2024
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 8 Sep 2025
Confirmation statement made on 9 June 2025 with no updates
Submitted on 25 Jun 2025
Registered office address changed from 3rd Floor Paternoster House 65 st Paul's Churchyard London EC4M 8AB to 122 Whinbush Road Hitchin SG5 1PN on 15 April 2025
Submitted on 15 Apr 2025
Memorandum and Articles of Association
Submitted on 10 Oct 2024
Resolutions
Submitted on 23 Jul 2024
Appointment of Mr Gordon Edward Storey as a director on 5 July 2024
Submitted on 19 Jul 2024
Cessation of Inger Margrete Lovseth as a person with significant control on 5 July 2024
Submitted on 19 Jul 2024
Appointment of Mr Robert Harrison Seddon as a director on 5 July 2024
Submitted on 19 Jul 2024
Notification of Novella (Kg) Limited as a person with significant control on 5 July 2024
Submitted on 19 Jul 2024
Notification of Azide Limited as a person with significant control on 5 July 2024
Submitted on 19 Jul 2024
Repayment History
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