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Real Radio XS Limited

Real Radio XS Limited is an active company incorporated on 20 December 2000 with the registered office located in Chester, Cheshire. Real Radio XS Limited was registered 24 years ago.
Status
Active
Active since 17 years ago
Company No
04128825
Private limited company
Age
24 years
Incorporated 20 December 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 April 2025 (5 months ago)
Next confirmation dated 1 April 2026
Due by 15 April 2026 (7 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Suite 1, First Floor Coachworks Arcade
Northgate Street
Chester
CH1 2EY
United Kingdom
Address changed on 14 Feb 2025 (6 months ago)
Previous address was Suite 1, First Floor Suite 1, First Floor, Coachworks Arcade Northgate Street Chester CH1 2EY United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Finance Director • British • Lives in UK • Born in May 1983
Director • Chief Executive Officer • British • Lives in UK • Born in Jul 1963
Communicorp UK Limited
PSC
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Mutual Companies
Cardiff Broadcasting Company Limited
Mark Anthony Lee and Lee Peter Whitehouse are mutual people.
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Go Wild Experiences Limited
Mark Anthony Lee and Lee Peter Whitehouse are mutual people.
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Smooth Radio Limited
Mark Anthony Lee and Lee Peter Whitehouse are mutual people.
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The St Albans And Watford Broadcasting Company Limited
Mark Anthony Lee and Lee Peter Whitehouse are mutual people.
Active
Smooth Radio Midlands Limited
Mark Anthony Lee and Lee Peter Whitehouse are mutual people.
Active
Radio Hertford (Commercial) Limited
Mark Anthony Lee and Lee Peter Whitehouse are mutual people.
Active
Real Radio (Yorkshire) Limited
Mark Anthony Lee and Lee Peter Whitehouse are mutual people.
Active
Smooth Radio Ne Limited
Mark Anthony Lee and Lee Peter Whitehouse are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£569K
Increased by £69K (+14%)
Employees
3
Same as previous period
Total Assets
£202K
Increased by £88K (+77%)
Total Liabilities
-£2.38M
Increased by £352K (+17%)
Net Assets
-£2.18M
Decreased by £264K (+14%)
Debt Ratio (%)
1180%
Decreased by 602.26% (-34%)
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 28 Jul 2025
Confirmation Submitted
5 Months Ago on 1 Apr 2025
Registered Address Changed
6 Months Ago on 14 Feb 2025
Registered Address Changed
6 Months Ago on 13 Feb 2025
Subsidiary Accounts Submitted
11 Months Ago on 8 Oct 2024
Mr Lee Peter Whitehouse Appointed
1 Year 3 Months Ago on 24 May 2024
Mr Lee Peter Whitehouse Appointed
1 Year 3 Months Ago on 24 May 2024
Colin David Everitt Resigned
1 Year 3 Months Ago on 22 May 2024
Colin David Everitt Resigned
1 Year 3 Months Ago on 22 May 2024
Confirmation Submitted
1 Year 5 Months Ago on 8 Apr 2024
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Documents
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 28 Jul 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 28 Jul 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 28 Jul 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 28 Jul 2025
Confirmation statement made on 1 April 2025 with no updates
Submitted on 1 Apr 2025
Registered office address changed from Suite 1, First Floor Suite 1, First Floor, Coachworks Arcade Northgate Street Chester CH1 2EY United Kingdom to Suite 1, First Floor Coachworks Arcade Northgate Street Chester CH1 2EY on 14 February 2025
Submitted on 14 Feb 2025
Registered office address changed from 7th Floor, Xyz Building 2 Hardman Boulevard Spinningfields Manchester M3 3AQ England to Suite 1, First Floor Suite 1, First Floor, Coachworks Arcade Northgate Street Chester CH1 2EY on 13 February 2025
Submitted on 13 Feb 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 8 Oct 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 8 Oct 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 8 Oct 2024
Repayment History
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