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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.
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
Submitted
Dated 31 October 2025 (13 days ago)
Next confirmation dated 31 October 2026
Due by 14 November 2026 (1 year remaining)
Last change occurred 17 hours ago
Accounts
Submitted
For period 1 Jan31 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)
Address
Epworth House
City Road
London
EC1Y 1AA
England
Address changed on 13 Nov 2025 (17 hours ago)
Previous address was Ground Floor Crystal Gate 28/30 Worship Street London EC2A 2AH England
Telephone
02073820446
Email
Available in Endole App
People
Officers
5
Shareholders
5
Controllers (PSC)
1
Secretary • Director • British • Lives in UK • Born in Jul 1968
Director • British • Lives in England • Born in Jan 1972
Director • British • Lives in UK • Born in Nov 1964
Director • British • Lives in UK • Born in Jan 1962
PSC
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
Financials
Net Assets, Total Assets & Total Liabilities (2015–2025)
Period Ended
31 Aug 2025
For period 31 Dec31 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%)
Latest Activity
Confirmation Submitted
17 Hours Ago on 13 Nov 2025
Registered Address Changed
17 Hours Ago on 13 Nov 2025
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
Radcliffe and Newlands Holding One Limited (PSC) Appointed
1 Year 3 Months Ago on 30 Jul 2024
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Documents
Registered office address changed from Ground Floor Crystal Gate 28/30 Worship Street London EC2A 2AH England to Epworth House City Road London EC1Y 1AA on 13 November 2025
Submitted on 13 Nov 2025
Confirmation statement made on 31 October 2025 with updates
Submitted on 13 Nov 2025
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
Repayment History
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