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Radius Group Holdings Limited

Radius Group Holdings Limited is an active company incorporated on 27 February 2015 with the registered office located in Alfreton, Derbyshire. Radius Group Holdings Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09462842
Private limited company
Age
10 years
Incorporated 27 February 2015
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 30 December 2024 (8 months ago)
Next confirmation dated 30 December 2025
Due by 13 January 2026 (4 months remaining)
Last change occurred 2 years 8 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 29 December 2024
Due by 29 September 2025 (22 days remaining)
Contact
Address
Radius House
Berristow Lane
South Normanton, Alfreton
Derbyshire
DE55 2JJ
United Kingdom
Same address for the past 8 years
Telephone
01773 811112
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Accountant • British • Lives in UK • Born in Oct 1971
Director • British • Lives in England • Born in Apr 1995
Director • Ceo • British • Lives in England • Born in Feb 1955
George Buyanovsky
PSC • British • Lives in UK • Born in Jun 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Radius Subterra Limited
Mark Thomas Stanway and Mr Andrew Rankine Taylor are mutual people.
Active
Radius Systems Limited
Mark Thomas Stanway and Mr Andrew Rankine Taylor are mutual people.
Active
Radius Plastics Limited
Mark Thomas Stanway and Mr Andrew Rankine Taylor are mutual people.
Active
Radius Group Procurement Company Limited
Ilia Buyanovsky is a mutual person.
Active
BPML Limited
Ilia Buyanovsky is a mutual person.
Active
SRBL Limited
Ilia Buyanovsky is a mutual person.
Active
Yulmax Investments Limited
Ilia Buyanovsky is a mutual person.
Active
Wetlands Group Limited
Ilia Buyanovsky is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£19.96M
Increased by £9.49M (+91%)
Turnover
£242.19M
Increased by £6.06M (+3%)
Employees
960
Increased by 103 (+12%)
Total Assets
£214.78M
Increased by £20.18M (+10%)
Total Liabilities
-£85.67M
Increased by £4.36M (+5%)
Net Assets
£129.11M
Increased by £15.82M (+14%)
Debt Ratio (%)
40%
Decreased by 1.9% (-5%)
Latest Activity
Group Accounts Submitted
7 Months Ago on 3 Feb 2025
Mark Thomas Stanway Resigned
7 Months Ago on 29 Jan 2025
Confirmation Submitted
7 Months Ago on 10 Jan 2025
Confirmation Submitted
1 Year 8 Months Ago on 2 Jan 2024
Group Accounts Submitted
1 Year 10 Months Ago on 7 Nov 2023
New Charge Registered
1 Year 11 Months Ago on 21 Sep 2023
Confirmation Submitted
2 Years 8 Months Ago on 3 Jan 2023
Confirmation Submitted
2 Years 8 Months Ago on 20 Dec 2022
George Buyanovsky (PSC) Appointed
2 Years 8 Months Ago on 16 Dec 2022
Small Accounts Submitted
3 Years Ago on 14 Jul 2022
Get Credit Report
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Documents
Group of companies' accounts made up to 31 December 2023
Submitted on 3 Feb 2025
Termination of appointment of Mark Thomas Stanway as a director on 29 January 2025
Submitted on 29 Jan 2025
Confirmation statement made on 30 December 2024 with no updates
Submitted on 10 Jan 2025
Confirmation statement made on 30 December 2023 with no updates
Submitted on 2 Jan 2024
Group of companies' accounts made up to 31 December 2022
Submitted on 7 Nov 2023
Registration of charge 094628420001, created on 21 September 2023
Submitted on 25 Sep 2023
Confirmation statement made on 30 December 2022 with no updates
Submitted on 3 Jan 2023
Notification of George Buyanovsky as a person with significant control on 16 December 2022
Submitted on 20 Dec 2022
Confirmation statement made on 16 December 2022 with updates
Submitted on 20 Dec 2022
Withdrawal of a person with significant control statement on 19 December 2022
Submitted on 19 Dec 2022
Repayment History
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