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Radius Limited

Radius Limited is an active company incorporated on 19 October 2012 with the registered office located in Crewe, Cheshire. Radius Limited was registered 12 years ago.
Status
Active
Active since 12 years ago
Company No
08260702
Private limited company
Age
12 years
Incorporated 19 October 2012
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 19 October 2024 (11 months ago)
Next confirmation dated 19 October 2025
Due by 2 November 2025 (1 month remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Group
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
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Contact Update Details
Address
Eurocard Centre Herald Park
Herald Drive
Crewe
CW1 6EG
England
Address changed on 16 Sep 2022 (3 years ago)
Previous address was Euro Card Centre Herald Park Herald Drive Crewe CW1 6EG
Telephone
01270655600
Email
Available in Endole App
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People
Officers
6
Shareholders
1
Controllers (PSC)
1
Mr Lee John Everett
Director • British • Lives in England • Born in Sep 1974
Mr Roy Alfred Sciortino
Director • British • Lives in Malta • Born in Apr 1958
Charles Latham Baillieu
Director • British • Lives in England • Born in May 1985
Mr William Stanley Holmes
Director • British • Lives in England • Born in Mar 1964
Simeon Thomas Irvine
Director • British • Lives in England • Born in Feb 1967
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Shareholders, PSCs & Group Structure
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Mutual Companies
UK Fuels Limited
Simeon Thomas Irvine, Charles Latham Baillieu, and 2 more are mutual people.
Active
Radius Payment Solutions Topco Limited
Mr William Stanley Holmes, Mr Roy Alfred Sciortino, and 2 more are mutual people.
Active
Radius Payment Solutions Midco Limited
Mr William Stanley Holmes, Mr Roy Alfred Sciortino, and 2 more are mutual people.
Active
Radius Payment Solutions Bidco Limited
Mr William Stanley Holmes, Mr Roy Alfred Sciortino, and 2 more are mutual people.
Active
Radius Telematics Limited
Mr William Stanley Holmes, Simeon Thomas Irvine, and 1 more are mutual people.
Active
Radius Business Solutions Midco 1 Limited
Simeon Thomas Irvine and Charles Latham Baillieu are mutual people.
Active
Radius Business Solutions Midco 2 Limited
Simeon Thomas Irvine and Charles Latham Baillieu are mutual people.
Active
Radius Business Solutions Bidco Limited
Simeon Thomas Irvine and Charles Latham Baillieu are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
£29M
Decreased by £18.4M (-39%)
Turnover
£4.5B
Decreased by £177.4M (-4%)
Employees
2.75K
Increased by 206 (+8%)
Total Assets
£1.07B
Increased by £78M (+8%)
Total Liabilities
-£676M
Increased by £50.8M (+8%)
Net Assets
£397M
Increased by £27.2M (+7%)
Debt Ratio (%)
63%
Increased by 0.17% (0%)
See 10 Year Full Financials
Latest Activity
Sarah Clayton Resigned
8 Months Ago on 24 Jan 2025
Mr Charles Latham Baillieu Appointed
9 Months Ago on 13 Dec 2024
Confirmation Submitted
11 Months Ago on 31 Oct 2024
Group Accounts Submitted
1 Year Ago on 29 Sep 2024
Timothy John Morris Resigned
1 Year 6 Months Ago on 31 Mar 2024
Mr Simeon Thomas Irvine Appointed
1 Year 7 Months Ago on 15 Feb 2024
Sarah Clayton Appointed
1 Year 7 Months Ago on 5 Feb 2024
Oliver Brandon Hincks Resigned
1 Year 7 Months Ago on 5 Feb 2024
New Charge Registered
1 Year 11 Months Ago on 31 Oct 2023
New Charge Registered
1 Year 11 Months Ago on 31 Oct 2023
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Documents
Termination of appointment of Sarah Clayton as a secretary on 24 January 2025
Submitted on 14 Feb 2025
Appointment of Mr Charles Latham Baillieu as a director on 13 December 2024
Submitted on 16 Dec 2024
Confirmation statement made on 19 October 2024 with no updates
Submitted on 31 Oct 2024
Group of companies' accounts made up to 31 March 2024
Submitted on 29 Sep 2024
Termination of appointment of Timothy John Morris as a director on 31 March 2024
Submitted on 5 Apr 2024
Appointment of Mr Simeon Thomas Irvine as a director on 15 February 2024
Submitted on 20 Feb 2024
Termination of appointment of Oliver Brandon Hincks as a secretary on 5 February 2024
Submitted on 8 Feb 2024
Appointment of Sarah Clayton as a secretary on 5 February 2024
Submitted on 8 Feb 2024
Change of name notice
Submitted on 28 Nov 2023
Certificate of change of name
Submitted on 28 Nov 2023
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Repayment History
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