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Radlea Limited

Radlea Limited is an active company incorporated on 17 September 2007 with the registered office located in St. Ives, Cambridgeshire. Radlea Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06372662
Private limited company
Age
18 years
Incorporated 17 September 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 June 2025 (4 months ago)
Next confirmation dated 15 June 2026
Due by 29 June 2026 (8 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
Address
Norfolk House
4 Station Road
St. Ives
Cambs
PE27 5AF
Same address for the past 12 years
Telephone
01480466642
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Secretary • Director • Statistician • British • Lives in England • Born in May 1964
Director • British • Lives in England • Born in Aug 1963
Radlea Group Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Lightstone Systems Limited
Dr Timothy James Drye and Nicholas Parkinson are mutual people.
Active
Radlea Group Limited
Dr Timothy James Drye and Nicholas Parkinson are mutual people.
Active
Radlea Asset Management Limited
Dr Timothy James Drye and Nicholas Parkinson are mutual people.
Active
Datatalk (Statistical Solutions) Limited
Dr Timothy James Drye is a mutual person.
Active
Demographics User Group Limited
Dr Timothy James Drye is a mutual person.
Active
Datatalk Research Limited
Dr Timothy James Drye is a mutual person.
Active
CRBG Limited
Dr Timothy James Drye is a mutual person.
Active
Shine Customer Knowledge Limited
Dr Timothy James Drye is a mutual person.
Active
Brands
Radlea Limited
Radlea Limited provides outsourced and managed IT services for the UK insurance and finance sectors.
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
£15.76K
Decreased by £214.64K (-93%)
Turnover
Unreported
Same as previous period
Employees
4
Decreased by 3 (-43%)
Total Assets
£532.85K
Decreased by £128.68K (-19%)
Total Liabilities
-£98.52K
Decreased by £44.59K (-31%)
Net Assets
£434.33K
Decreased by £84.09K (-16%)
Debt Ratio (%)
18%
Decreased by 3.14% (-15%)
Latest Activity
Confirmation Submitted
4 Months Ago on 1 Jul 2025
Full Accounts Submitted
4 Months Ago on 12 Jun 2025
Confirmation Submitted
1 Year 4 Months Ago on 17 Jun 2024
Full Accounts Submitted
1 Year 7 Months Ago on 28 Mar 2024
Full Accounts Submitted
2 Years 4 Months Ago on 22 Jun 2023
Confirmation Submitted
2 Years 4 Months Ago on 22 Jun 2023
Mr Nicholas Parkinson Details Changed
3 Years Ago on 27 Sep 2022
Mr Nicholas Parkinson Details Changed
3 Years Ago on 1 Sep 2022
Confirmation Submitted
3 Years Ago on 15 Jun 2022
Nicholas Parkinson (PSC) Resigned
3 Years Ago on 10 May 2022
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Documents
Confirmation statement made on 15 June 2025 with updates
Submitted on 1 Jul 2025
Total exemption full accounts made up to 30 September 2024
Submitted on 12 Jun 2025
Confirmation statement made on 15 June 2024 with updates
Submitted on 17 Jun 2024
Total exemption full accounts made up to 30 September 2023
Submitted on 28 Mar 2024
Confirmation statement made on 15 June 2023 with updates
Submitted on 22 Jun 2023
Total exemption full accounts made up to 30 September 2022
Submitted on 22 Jun 2023
Director's details changed for Mr Nicholas Parkinson on 1 September 2022
Submitted on 27 Sep 2022
Director's details changed for Mr Nicholas Parkinson on 27 September 2022
Submitted on 27 Sep 2022
Confirmation statement made on 15 June 2022 with updates
Submitted on 15 Jun 2022
Cessation of Timothy James Drye as a person with significant control on 10 May 2022
Submitted on 14 Jun 2022
Repayment History
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