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Radial Group Holdings Limited

Radial Group Holdings Limited is an active company incorporated on 3 December 2019 with the registered office located in Hereford, Herefordshire. Radial Group Holdings Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12346702
Private limited company
Age
5 years
Incorporated 3 December 2019
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 2 December 2024 (11 months ago)
Next confirmation dated 2 December 2025
Due by 16 December 2025 (1 month remaining)
Last change occurred 11 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 (10 months remaining)
Address
Surrey House Beacon Road
Rotherwas Industrial Estate
Hereford
HR2 6JF
United Kingdom
Same address since incorporation
Telephone
0141 6289111
Email
Unreported
People
Officers
6
Shareholders
21
Controllers (PSC)
1
Director • British • Lives in England • Born in Mar 1989
Director • British • Lives in England • Born in Feb 1971
Director • British • Lives in UK • Born in Oct 1974
Director • British • Lives in England • Born in Dec 1983
Director • British • Lives in England • Born in Oct 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
HTS Spares Limited
Guy Knappett, Mark Loren Knappett, and 4 more are mutual people.
Active
Holm Global Limited
Ivan Knappett is a mutual person.
Active
Wye Vale Investments Limited
Guy Knappett is a mutual person.
Active
Holm Group Holdings Limited
Ivan Knappett is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£2.4M
Increased by £130K (+6%)
Turnover
£14.54M
Increased by £335K (+2%)
Employees
59
Increased by 2 (+4%)
Total Assets
£8.02M
Decreased by £1.63M (-17%)
Total Liabilities
-£3.02M
Decreased by £274K (-8%)
Net Assets
£5M
Decreased by £1.36M (-21%)
Debt Ratio (%)
38%
Increased by 3.52% (+10%)
Latest Activity
Group Accounts Submitted
1 Month Ago on 29 Sep 2025
New Charge Registered
6 Months Ago on 22 Apr 2025
Own Shares Purchased
8 Months Ago on 13 Feb 2025
Own Shares Purchased
8 Months Ago on 13 Feb 2025
Shares Cancelled
8 Months Ago on 13 Feb 2025
Ivan Knappett Resigned
10 Months Ago on 1 Jan 2025
Confirmation Submitted
11 Months Ago on 12 Dec 2024
Group Accounts Submitted
1 Year 1 Month Ago on 18 Sep 2024
Confirmation Submitted
1 Year 11 Months Ago on 11 Dec 2023
Group Accounts Submitted
2 Years 1 Month Ago on 11 Sep 2023
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Documents
Resolutions
Submitted on 21 Oct 2025
Memorandum and Articles of Association
Submitted on 21 Oct 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 29 Sep 2025
Registration of charge 123467020002, created on 22 April 2025
Submitted on 22 Apr 2025
Cancellation of shares. Statement of capital on 1 January 2025
Submitted on 13 Feb 2025
Purchase of own shares.
Submitted on 13 Feb 2025
Purchase of own shares.
Submitted on 13 Feb 2025
Memorandum and Articles of Association
Submitted on 13 Feb 2025
Resolutions
Submitted on 13 Feb 2025
Resolutions
Submitted on 13 Feb 2025
Repayment History
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