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Radford Group Limited
Radford Group Limited is a liquidation company incorporated on 17 May 2011 with the registered office located in London, Greater London. Radford Group Limited was registered 14 years ago.
Watch Company
Status
Liquidation
In voluntary liquidation since
4 years ago
Company No
07636764
Private limited company
Age
14 years
Incorporated
17 May 2011
Size
Medium
Turnover is under
£54M
Under
250 employees
Confirmation
Overdue
Confirmation statement overdue by
2415 days
Dated
18 January 2018
(7 years ago)
Next confirmation dated
18 January 2019
Was due on
1 February 2019
(6 years ago)
Last change occurred
7 years ago
Accounts
Overdue
Accounts overdue by
2388 days
For period
1 Jun
⟶
31 May 2017
(12 months)
Accounts type is
Group
Next accounts for period
31 May 2018
Was due on
28 February 2019
(6 years ago)
Learn more about Radford Group Limited
Contact
Address
31st Floor 40 Bank Street
London
E14 5NR
Address changed on
14 Sep 2021
(3 years ago)
Previous address was
Cvr Global Llp New Fetter Place West 55 Fetter Lane London EC4A 1AA
Companies in E14 5NR
Telephone
01440760090
Email
Available in Endole App
Website
Radford-group.co.uk
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Clayton Dean Latham
Director • Managing Director • British • Lives in England • Born in Jan 1981
Thomas Lee Brown
Director • Construction Director • British • Lives in England • Born in Nov 1985
Mr John Radford
Director • English • Lives in England • Born in Jul 1964
Radford Group Holdings Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
X Construct Ltd
Clayton Dean Latham and Thomas Lee Brown are mutual people.
Active
Vivid Consultancy Limited
Thomas Lee Brown is a mutual person.
Active
Brown Investment Group Limited
Thomas Lee Brown is a mutual person.
Active
32 Hempstead Road Limited
Thomas Lee Brown is a mutual person.
Active
Lucid Investment & Consultancy Limited
Thomas Lee Brown is a mutual person.
Active
Clare Developments Limited
Thomas Lee Brown is a mutual person.
Active
Radford Estates Limited
Thomas Lee Brown and Clayton Dean Latham are mutual people.
Liquidation
Radford Homes Limited
Thomas Lee Brown and Clayton Dean Latham are mutual people.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2012–2017)
Period Ended
31 May 2017
For period
31 May
⟶
31 May 2017
Traded for
12 months
Cash in Bank
£798K
Increased by £316K (+66%)
Turnover
£31.02M
Increased by £13.18M (+74%)
Employees
84
Increased by 65 (+342%)
Total Assets
£16.92M
Increased by £11.96M (+241%)
Total Liabilities
-£14.07M
Increased by £10.74M (+322%)
Net Assets
£2.85M
Increased by £1.22M (+75%)
Debt Ratio (%)
83%
Increased by 15.93% (+24%)
See 10 Year Full Financials
Latest Activity
Liquidation Receiver Resigned
3 Years Ago on 26 Oct 2021
Registered Address Changed
3 Years Ago on 14 Sep 2021
Voluntary Liquidator Appointed
4 Years Ago on 11 Feb 2021
Registered Address Changed
4 Years Ago on 11 Feb 2021
Receiver Appointed
6 Years Ago on 4 Jan 2019
Receiver Appointed
6 Years Ago on 4 Jan 2019
Registered Address Changed
6 Years Ago on 14 Dec 2018
Registered Address Changed
6 Years Ago on 23 Nov 2018
Mr Clayton Latham Details Changed
6 Years Ago on 17 Oct 2018
John Radford (PSC) Resigned
7 Years Ago on 5 Dec 2017
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Get Credit Report
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See All Credit Score & Limits
Documents
Liquidators' statement of receipts and payments to 30 October 2024
Submitted on 7 Jan 2025
Liquidators' statement of receipts and payments to 30 October 2023
Submitted on 7 Dec 2023
Liquidators' statement of receipts and payments to 30 October 2022
Submitted on 17 Dec 2022
Resolutions
Submitted on 5 Jan 2022
Liquidators' statement of receipts and payments to 30 October 2020
Submitted on 5 Jan 2022
Receiver's abstract of receipts and payments to 18 October 2021
Submitted on 28 Oct 2021
Receiver's abstract of receipts and payments to 3 December 2019
Submitted on 28 Oct 2021
Receiver's abstract of receipts and payments to 3 December 2020
Submitted on 28 Oct 2021
Receiver's abstract of receipts and payments to 3 June 2020
Submitted on 28 Oct 2021
Receiver's abstract of receipts and payments to 3 June 2021
Submitted on 28 Oct 2021
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Repayment History
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