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Radiocoms Holdings Limited

Radiocoms Holdings Limited is an active company incorporated on 14 June 2006 with the registered office located in London, Greater London. Radiocoms Holdings Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05846504
Private limited company
Age
19 years
Incorporated 14 June 2006
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 14 June 2025 (4 months ago)
Next confirmation dated 14 June 2026
Due by 28 June 2026 (7 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Group
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
Address
Unit 3 The Chase Centre
8 Chase Road Park Royal
London
NW10 6QD
Same address for the past 14 years
Telephone
02089519820
Email
Available in Endole App
People
Officers
7
Shareholders
1
Controllers (PSC)
2
Secretary • Director • British • Lives in UK • Born in Dec 1970
Director • British • Lives in England • Born in Aug 1977
Director • British • Lives in UK • Born in Apr 1951
Director • British • Lives in UK • Born in Jun 1972
Director • British • Lives in UK • Born in Apr 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
Radiocoms Systems Limited
Mark James Blythe, Rieg Van Waveren, and 2 more are mutual people.
Active
Push To Talk Systems Limited
Mark James Blythe, Rieg Van Waveren, and 1 more are mutual people.
Active
Radiocoms Products Limited
Mark James Blythe, Rieg Van Waveren, and 1 more are mutual people.
Active
London Communications Limited
Mark James Blythe, Rieg Van Waveren, and 1 more are mutual people.
Active
Radiomark Communications Limited
Mark James Blythe is a mutual person.
Active
KWB Investments Ltd
Kenneth William Brooks is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£1.75M
Increased by £335K (+24%)
Turnover
£23.01M
Increased by £1.75M (+8%)
Employees
68
Increased by 13 (+24%)
Total Assets
£9.7M
Increased by £1.85M (+23%)
Total Liabilities
-£5.22M
Decreased by £383K (-7%)
Net Assets
£4.48M
Increased by £2.23M (+99%)
Debt Ratio (%)
54%
Decreased by 17.51% (-25%)
Latest Activity
Confirmation Submitted
4 Months Ago on 16 Jun 2025
Group Accounts Submitted
7 Months Ago on 8 Apr 2025
Mr Steven Mark Kennedy Details Changed
7 Months Ago on 14 Mar 2025
Mr Steven Mark Kennedy Appointed
8 Months Ago on 13 Feb 2025
Mr Adrian Howard Mundy Appointed
1 Year 1 Month Ago on 7 Oct 2024
Group Accounts Submitted
1 Year 4 Months Ago on 3 Jul 2024
Confirmation Submitted
1 Year 4 Months Ago on 26 Jun 2024
Mr Adrian Howard Mundy (PSC) Details Changed
9 Years Ago on 6 Apr 2016
Mark James Blythe (PSC) Resigned
9 Years Ago on 6 Apr 2016
Adrian Howard Mundy (PSC) Appointed
9 Years Ago on 6 Apr 2016
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Documents
Statement of capital on 22 July 2025
Submitted on 22 Jul 2025
Resolutions
Submitted on 20 Jun 2025
Confirmation statement made on 14 June 2025 with no updates
Submitted on 16 Jun 2025
Group of companies' accounts made up to 30 September 2024
Submitted on 8 Apr 2025
Director's details changed for Mr Steven Mark Kennedy on 14 March 2025
Submitted on 19 Mar 2025
Appointment of Mr Steven Mark Kennedy as a director on 13 February 2025
Submitted on 19 Feb 2025
Appointment of Mr Adrian Howard Mundy as a director on 7 October 2024
Submitted on 15 Oct 2024
Group of companies' accounts made up to 30 September 2023
Submitted on 3 Jul 2024
Confirmation statement made on 14 June 2024 with no updates
Submitted on 26 Jun 2024
Cessation of Mark James Blythe as a person with significant control on 6 April 2016
Submitted on 24 Jun 2024
Repayment History
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