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Radius Telematics Limited

Radius Telematics Limited is an active company incorporated on 26 January 2016 with the registered office located in Crewe, Cheshire. Radius Telematics Limited was registered 9 years ago.
Status
Active
Active since 4 years ago
Company No
09970051
Private limited company
Age
9 years
Incorporated 26 January 2016
Size
Unreported
Confirmation
Submitted
Dated 25 January 2025 (7 months ago)
Next confirmation dated 25 January 2026
Due by 8 February 2026 (5 months remaining)
Last change occurred 1 year 7 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Eurocard Centre Herald Park
Herald Drive
Crewe
CW1 6EG
England
Same address since incorporation
Telephone
0800 564432
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Mar 1964
Director • British • Lives in England • Born in May 1985
Director • British • Lives in UK • Born in Sep 1974
Director • British • Lives in England • Born in Feb 1967
Radius Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Radius Payment Solutions Topco Limited
Mr William Stanley Holmes, Simeon Thomas Irvine, and 2 more are mutual people.
Active
UK Fuels Limited
Mr William Stanley Holmes, Simeon Thomas Irvine, and 1 more are mutual people.
Active
Radius Limited
Mr William Stanley Holmes, Simeon Thomas Irvine, and 1 more are mutual people.
Active
Radius Payment Solutions Midco Limited
Mr William Stanley Holmes, Simeon Thomas Irvine, and 1 more are mutual people.
Active
Radius Payment Solutions Bidco Limited
Mr William Stanley Holmes, Simeon Thomas Irvine, and 1 more are mutual people.
Active
Radius Business Solutions Midco 1 Limited
Simeon Thomas Irvine, Lee John Everett, and 1 more are mutual people.
Active
Radius Business Solutions Midco 2 Limited
Simeon Thomas Irvine, Lee John Everett, and 1 more are mutual people.
Active
Radius Business Solutions Bidco Limited
Simeon Thomas Irvine, Lee John Everett, and 1 more are mutual people.
Active
Brands
UK Telematics
UK Telematics provides asset and vehicle tracking services, focusing on fleet management with customized solutions.
Financials
Net Assets, Total Assets & Total Liabilities (2017–2023)
Period Ended
31 Mar 2023
For period 31 Mar31 Mar 2023
Traded for 12 months
Cash in Bank
£906K
Increased by £810.16K (+845%)
Turnover
£10.82M
Increased by £5.76M (+114%)
Employees
198
Increased by 65 (+49%)
Total Assets
£5.74M
Increased by £2.92M (+104%)
Total Liabilities
-£6.88M
Increased by £2.42M (+54%)
Net Assets
-£1.13M
Increased by £500.24K (-31%)
Debt Ratio (%)
120%
Decreased by 38.16% (-24%)
Latest Activity
Confirmation Submitted
7 Months Ago on 3 Feb 2025
Mr Charles Latham Baillieu Appointed
8 Months Ago on 13 Dec 2024
Subsidiary Accounts Submitted
8 Months Ago on 12 Dec 2024
Mr Lee John Everett Appointed
1 Year 5 Months Ago on 31 Mar 2024
Mr Simeon Thomas Irvine Appointed
1 Year 5 Months Ago on 31 Mar 2024
Timothy John Morris Resigned
1 Year 5 Months Ago on 31 Mar 2024
Greville Ashley Alexander Coe Resigned
1 Year 5 Months Ago on 31 Mar 2024
Oliver Brandon Hincks Resigned
1 Year 5 Months Ago on 31 Mar 2024
Confirmation Submitted
1 Year 7 Months Ago on 31 Jan 2024
Radius Payment Solutions Limited (PSC) Details Changed
1 Year 9 Months Ago on 28 Nov 2023
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Documents
Confirmation statement made on 25 January 2025 with no updates
Submitted on 3 Feb 2025
Appointment of Mr Charles Latham Baillieu as a director on 13 December 2024
Submitted on 16 Dec 2024
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 12 Dec 2024
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 12 Dec 2024
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 12 Dec 2024
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 12 Dec 2024
Appointment of Mr Lee John Everett as a director on 31 March 2024
Submitted on 14 Apr 2024
Termination of appointment of Oliver Brandon Hincks as a secretary on 31 March 2024
Submitted on 5 Apr 2024
Termination of appointment of Greville Ashley Alexander Coe as a director on 31 March 2024
Submitted on 5 Apr 2024
Termination of appointment of Timothy John Morris as a director on 31 March 2024
Submitted on 5 Apr 2024
Repayment History
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