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Radical Systems (UK) Limited

Radical Systems (UK) Limited is an active company incorporated on 12 March 1992 with the registered office located in Guildford, Surrey. Radical Systems (UK) Limited was registered 33 years ago.
Status
Active
Active since incorporation
Company No
02696335
Private limited company
Age
33 years
Incorporated 12 March 1992
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 12 March 2025 (10 months ago)
Next confirmation dated 12 March 2026
Due by 26 March 2026 (2 months remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
Altec House,
25 Parklands, Railton Road
Guildford
Surrey
GU2 9JX
Same address for the past 18 years
Telephone
01483238730
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Software Developer • Irish • Lives in Scotland • Born in Jul 1963
Director • Operations Director • British • Lives in UK • Born in Feb 1977
Director • British • Lives in UK • Born in Oct 1969
Franklin Bidco Limited
PSC
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Mutual Companies
Radical Systems Limited
Catherine Jane Herzig and Alasdair Lindsay are mutual people.
Active
Franklin Group Topco Limited
Catherine Jane Herzig and Alasdair Lindsay are mutual people.
Active
Franklin Midco Limited
Catherine Jane Herzig and Alasdair Lindsay are mutual people.
Active
Franklin Bidco Limited
Catherine Jane Herzig and Alasdair Lindsay are mutual people.
Active
Lillietek Limited
Catherine Jane Herzig and Alasdair Lindsay are mutual people.
Active
Lilliesleaf Community Development Ltd
Jennifer Catherine Baldwin is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£586.67K
Decreased by £228.42K (-28%)
Turnover
Unreported
Same as previous period
Employees
32
Increased by 3 (+10%)
Total Assets
£1.68M
Increased by £468.05K (+39%)
Total Liabilities
-£1.15M
Increased by £80.53K (+7%)
Net Assets
£523.36K
Increased by £387.52K (+285%)
Debt Ratio (%)
69%
Decreased by 19.96% (-22%)
Latest Activity
Franklin Bidco Limited (PSC) Details Changed
2 Months Ago on 12 Nov 2025
Full Accounts Submitted
2 Months Ago on 3 Nov 2025
Confirmation Submitted
10 Months Ago on 20 Mar 2025
Mrs Jennifer Catherine Baldwin Appointed
11 Months Ago on 10 Feb 2025
Franklin Bidco Limited (PSC) Appointed
1 Year 1 Month Ago on 3 Dec 2024
Teresa Anne Bucks (PSC) Resigned
1 Year 1 Month Ago on 3 Dec 2024
Richard Starr Bucks (PSC) Resigned
1 Year 1 Month Ago on 3 Dec 2024
Richard Starr Bucks Resigned
1 Year 1 Month Ago on 3 Dec 2024
Teresa Anne Bucks Resigned
1 Year 1 Month Ago on 3 Dec 2024
New Charge Registered
1 Year 1 Month Ago on 3 Dec 2024
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Documents
Change of details for Franklin Bidco Limited as a person with significant control on 12 November 2025
Submitted on 3 Dec 2025
Total exemption full accounts made up to 31 March 2025
Submitted on 3 Nov 2025
Confirmation statement made on 12 March 2025 with updates
Submitted on 20 Mar 2025
Appointment of Mrs Jennifer Catherine Baldwin as a director on 10 February 2025
Submitted on 12 Feb 2025
Resolutions
Submitted on 20 Dec 2024
Memorandum and Articles of Association
Submitted on 20 Dec 2024
Termination of appointment of Richard Starr Bucks as a director on 3 December 2024
Submitted on 16 Dec 2024
Termination of appointment of Teresa Anne Bucks as a secretary on 3 December 2024
Submitted on 16 Dec 2024
Cessation of Richard Starr Bucks as a person with significant control on 3 December 2024
Submitted on 16 Dec 2024
Cessation of Teresa Anne Bucks as a person with significant control on 3 December 2024
Submitted on 16 Dec 2024
Repayment History
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