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Roadphone Limited

Roadphone Limited is an active company incorporated on 6 March 2001 with the registered office located in Bourne, Lincolnshire. Roadphone Limited was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04173496
Private limited company
Age
24 years
Incorporated 6 March 2001
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 6 March 2025 (11 months ago)
Next confirmation dated 6 March 2026
Due by 20 March 2026 (1 month remaining)
Last change occurred 2 years 9 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
Pinfold Road
Bourne
Lincolnshire
PE10 9HT
Same address for the past 21 years
Telephone
01778421250
Email
Available in Endole App
People
Officers
4
Shareholders
2
Controllers (PSC)
3
Secretary • Director • British • Born in Nov 1949 • Director And Company Secretary • Lives in England
PSC • Director • British • Lives in UK • Born in Aug 1973
PSC • Director • British • Lives in England • Born in Dec 1977
NRB Roadphone Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
NRB Roadphone Group Limited
Jill Clark, Hazel Joan Wand, and 1 more are mutual people.
Active
Admatics Control Systems LLP
Jill Clark, Hazel Joan Wand, and 1 more are mutual people.
Active
Brands
Roadphone NRB
Roadphone NRB provides two-way radios for hire and purchase, with over 50 years of experience in communication solutions.
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
£1.55M
Increased by £209.07K (+16%)
Turnover
Unreported
Same as previous period
Employees
30
Decreased by 1 (-3%)
Total Assets
£4.79M
Decreased by £113.87K (-2%)
Total Liabilities
-£1.21M
Decreased by £553.98K (-31%)
Net Assets
£3.58M
Increased by £440.11K (+14%)
Debt Ratio (%)
25%
Decreased by 10.7% (-30%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 22 Dec 2025
Mrs Jill Clark (PSC) Details Changed
2 Months Ago on 3 Dec 2025
Mrs Jill Clark (PSC) Details Changed
2 Months Ago on 3 Dec 2025
Steven Wand (PSC) Details Changed
2 Months Ago on 3 Dec 2025
A Person with Significant Control (PSC) Resigned
2 Months Ago on 14 Nov 2025
Steven Wand (PSC) Appointed
2 Months Ago on 14 Nov 2025
Jill Clark (PSC) Appointed
2 Months Ago on 14 Nov 2025
Confirmation Submitted
9 Months Ago on 16 Apr 2025
Full Accounts Submitted
1 Year 1 Month Ago on 19 Dec 2024
Confirmation Submitted
1 Year 9 Months Ago on 13 Apr 2024
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Documents
Change of details for Mrs Jill Clark as a person with significant control on 3 December 2025
Submitted on 4 Jan 2026
Change of details for Mrs Jill Clark as a person with significant control on 3 December 2025
Submitted on 2 Jan 2026
Change of details for Steven Wand as a person with significant control on 3 December 2025
Submitted on 2 Jan 2026
Total exemption full accounts made up to 31 March 2025
Submitted on 22 Dec 2025
Cessation of A Person with Significant Control as a person with significant control on 14 November 2025
Submitted on 3 Dec 2025
Notification of Steven Wand as a person with significant control on 14 November 2025
Submitted on 3 Dec 2025
Notification of Jill Clark as a person with significant control on 14 November 2025
Submitted on 3 Dec 2025
Confirmation statement made on 6 March 2025 with no updates
Submitted on 16 Apr 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 19 Dec 2024
Confirmation statement made on 6 March 2024 with no updates
Submitted on 13 Apr 2024
Repayment History
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