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Radcliffe And Newlands Limited
Radcliffe And Newlands Limited is an active company incorporated on 20 January 2006 with the registered office located in London, Greater London. Radcliffe And Newlands Limited was registered 19 years ago.
Watch Company
Status
Active
Active since
18 years ago
Company No
05681687
Private limited company
Age
19 years
Incorporated
20 January 2006
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Due Soon
Dated
31 October 2024
(1 year ago)
Next confirmation dated
31 October 2025
Due by
14 November 2025
(2 days remaining)
Last change occurred
1 year ago
Accounts
Submitted
For period
1 Jan
⟶
31 Aug 2025
(8 months)
Accounts type is
Total Exemption Full
Next accounts for period
31 August 2026
Due by
31 May 2027
(1 year 6 months remaining)
Learn more about Radcliffe And Newlands Limited
Contact
Update Details
Address
Ground Floor Crystal Gate
28/30 Worship Street
London
EC2A 2AH
England
Address changed on
23 Feb 2023
(2 years 8 months ago)
Previous address was
1st Floor 50 Featherstone Street London EC1Y 8RT United Kingdom
Companies in EC2A 2AH
Telephone
02073820446
Email
Available in Endole App
Website
Rad-new.com
See All Contacts
People
Officers
5
Shareholders
5
Controllers (PSC)
1
Mrs Gillian Mowbray
Secretary • Director • British • Lives in UK • Born in Jul 1968
John Eric Martin
Director • British • Lives in UK • Born in Jan 1962
Steven Christian Lennon
Director • British • Lives in England • Born in Jan 1972
Jason Alexander Ransted
Director • British • Lives in UK • Born in Nov 1964
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Radcliffe And Newlands Estate Planning Limited
Steven Christian Lennon, John Eric Martin, and 1 more are mutual people.
Active
Radcliffe And Newlands Wealth Limited
John Eric Martin and Jason Alexander Ransted are mutual people.
Active
Radcliffe And Newlands Mortgages Limited
John Eric Martin and Jason Alexander Ransted are mutual people.
Active
Radcliffe And Newlands Holding One Limited
John Eric Martin and Jason Alexander Ransted are mutual people.
Active
Radcliffe And Newlands Holding Two Limited
John Eric Martin and Jason Alexander Ransted are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2025)
Period Ended
31 Aug 2025
For period
31 Dec
⟶
31 Aug 2025
Traded for
8 months
Cash in Bank
£11.58K
Increased by £8.98K (+346%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 12 (-100%)
Total Assets
£11.58K
Decreased by £259 (-2%)
Total Liabilities
-£11.53K
Decreased by £838 (-7%)
Net Assets
£43
Increased by £579 (-108%)
Debt Ratio (%)
100%
Decreased by 4.9% (-5%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
1 Month Ago on 24 Sep 2025
Accounting Period Shortened
1 Month Ago on 24 Sep 2025
Full Accounts Submitted
1 Month Ago on 24 Sep 2025
Notification of PSC Statement
1 Year Ago on 31 Oct 2024
Confirmation Submitted
1 Year Ago on 31 Oct 2024
Radcliffe and Newlands Holding One Limited (PSC) Resigned
1 Year Ago on 21 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 1 Oct 2024
Full Accounts Submitted
1 Year 1 Month Ago on 30 Sep 2024
Radcliffe and Newlands Holding One Limited (PSC) Appointed
1 Year 3 Months Ago on 30 Jul 2024
Charge Satisfied
1 Year 3 Months Ago on 29 Jul 2024
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Get Credit Report
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See All Credit Score & Limits
Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 24 Sep 2025
Previous accounting period shortened from 31 December 2025 to 31 August 2025
Submitted on 24 Sep 2025
Total exemption full accounts made up to 31 August 2025
Submitted on 24 Sep 2025
Cessation of Radcliffe and Newlands Holding One Limited as a person with significant control on 21 October 2024
Submitted on 31 Oct 2024
Notification of a person with significant control statement
Submitted on 31 Oct 2024
Confirmation statement made on 31 October 2024 with updates
Submitted on 31 Oct 2024
Notification of Radcliffe and Newlands Holding One Limited as a person with significant control on 30 July 2024
Submitted on 21 Oct 2024
Withdrawal of a person with significant control statement on 21 October 2024
Submitted on 21 Oct 2024
Confirmation statement made on 1 October 2024 with updates
Submitted on 1 Oct 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
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Repayment History
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