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Radii Planet Group Limited

Radii Planet Group Limited is an active company incorporated on 20 July 2017 with the registered office located in Burgess Hill, West Sussex. Radii Planet Group Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10876634
Private limited company
Age
8 years
Incorporated 20 July 2017
Size
Unreported
Confirmation
Submitted
Dated 19 July 2025 (3 months ago)
Next confirmation dated 19 July 2026
Due by 2 August 2026 (9 months remaining)
Last change occurred 1 year 3 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Radii Planet House
Edward Way
Burgess Hill
West Sussex
RH15 9TZ
England
Same address for the past 5 years
Telephone
01444 237300
Email
Unreported
People
Officers
4
Shareholders
9
Controllers (PSC)
1
Director • Irish • Lives in England • Born in Mar 1984
Director • Irish • Lives in England • Born in May 1967
Director • Dutch • Lives in England • Born in Aug 1972
Director • British • Lives in England • Born in Sep 1976
Coöperatief H2 Equity Partners Fund V U.A
PSC
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Mutual Companies
Planet Contracting Limited
Mr Daniel Charles Nicholas is a mutual person.
Active
RP Products Limited
Mr Daniel Charles Nicholas is a mutual person.
Active
Radii Partitioning Limited
Mr Liam Whyte is a mutual person.
Active
Ynwa London Limited
Mr Liam Whyte is a mutual person.
Active
H2epiv GP Limited
Patrick Henricus Lambertus Kalverboer is a mutual person.
Active
Linkspan Holdings Limited
Mr Daniel Charles Nicholas is a mutual person.
Active
H2 Portes Topco Limited
Cathal Arthur Matthew Turley is a mutual person.
Active
H2 Portes 1 Limited
Cathal Arthur Matthew Turley is a mutual person.
Active
Brands
Radii Planet Group
Radii Planet Group operates in the commercial glazed partitioning industry, focusing on the design, manufacture, and installation of partitioning and architectural glass solutions.
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£2.09M
Decreased by £1.61M (-44%)
Turnover
£59.54M
Decreased by £13.06M (-18%)
Employees
239
Decreased by 6 (-2%)
Total Assets
£31.92M
Decreased by £9.44M (-23%)
Total Liabilities
-£25.62M
Decreased by £9.24M (-26%)
Net Assets
£6.3M
Decreased by £205K (-3%)
Debt Ratio (%)
80%
Decreased by 4.01% (-5%)
Latest Activity
Shares Cancelled
13 Days Ago on 16 Oct 2025
Shares Cancelled
13 Days Ago on 16 Oct 2025
Group Accounts Submitted
25 Days Ago on 4 Oct 2025
Confirmation Submitted
3 Months Ago on 27 Jul 2025
Cathal Arthur Matthew Turley Details Changed
4 Months Ago on 19 Jun 2025
Coöperatief H2 Equity Partners Fund V U.A. (PSC) Details Changed
4 Months Ago on 19 Jun 2025
Cathal Arthur Matthew Turley Details Changed
4 Months Ago on 3 Jun 2025
Coöperatief H2 Equity Partners Fund V U.A. (PSC) Details Changed
4 Months Ago on 3 Jun 2025
Confirmation Submitted
1 Year 3 Months Ago on 22 Jul 2024
Group Accounts Submitted
1 Year 5 Months Ago on 10 May 2024
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Documents
Resolutions
Submitted on 20 Oct 2025
Resolutions
Submitted on 20 Oct 2025
Cancellation of shares. Statement of capital on 2 October 2025
Submitted on 16 Oct 2025
Cancellation of shares. Statement of capital on 1 October 2025
Submitted on 16 Oct 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 4 Oct 2025
Confirmation statement made on 19 July 2025 with no updates
Submitted on 27 Jul 2025
Director's details changed for Cathal Arthur Matthew Turley on 19 June 2025
Submitted on 20 Jun 2025
Change of details for Coöperatief H2 Equity Partners Fund V U.A. as a person with significant control on 19 June 2025
Submitted on 19 Jun 2025
Director's details changed for Cathal Arthur Matthew Turley on 3 June 2025
Submitted on 4 Jun 2025
Change of details for Coöperatief H2 Equity Partners Fund V U.A. as a person with significant control on 3 June 2025
Submitted on 3 Jun 2025
Repayment History
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