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Radlett Holdings Limited

Radlett Holdings Limited is an active company incorporated on 9 December 2019 with the registered office located in Newcastle upon Tyne, Tyne and Wear. Radlett Holdings Limited was registered 5 years ago.
Status
Active
Active since 4 years ago
Company No
12355734
Private limited company
Age
5 years
Incorporated 9 December 2019
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 11 December 2024 (9 months ago)
Next confirmation dated 11 December 2025
Due by 25 December 2025 (3 months remaining)
Last change occurred 1 year 9 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
32 Portland Terrace
Newcastle Upon Tyne
NE2 1QP
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
1
Director • PSC • British • Lives in England • Born in Oct 1963
Director • British • Lives in England • Born in Nov 1992
Director • British • Lives in England • Born in Aug 1994
Shareholders, PSCs & Group Structure
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Mutual Companies
Dragonfly Venture Properties Ltd
Mr Christopher Patrick Maughan, Mr Jack Patrick Maughan, and 1 more are mutual people.
Active
W.I.P. (Workwear) Limited
Mr Jack Patrick Maughan and Mr Joseph Maughan are mutual people.
Active
Golden Dragon Properties Limited
Mr Jack Patrick Maughan and Mr Joseph Maughan are mutual people.
Active
57 Tradescant Road Ltd
Mr Jack Patrick Maughan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
31 Mar 2023
For period 31 Mar31 Mar 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£33.73M
Decreased by £283K (-1%)
Total Liabilities
-£5K
Increased by £5K (%)
Net Assets
£33.72M
Decreased by £288K (-1%)
Debt Ratio (%)
0%
Increased by 0.01% (%)
Latest Activity
Full Accounts Submitted
9 Months Ago on 17 Dec 2024
Confirmation Submitted
9 Months Ago on 13 Dec 2024
Full Accounts Submitted
1 Year 5 Months Ago on 27 Mar 2024
Confirmation Submitted
1 Year 9 Months Ago on 11 Dec 2023
Confirmation Submitted
1 Year 9 Months Ago on 8 Dec 2023
Confirmation Submitted
2 Years 9 Months Ago on 9 Dec 2022
Full Accounts Submitted
2 Years 9 Months Ago on 1 Dec 2022
Full Accounts Submitted
3 Years Ago on 29 Mar 2022
Confirmation Submitted
3 Years Ago on 8 Dec 2021
Full Accounts Submitted
3 Years Ago on 1 Oct 2021
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Documents
Total exemption full accounts made up to 31 March 2024
Submitted on 17 Dec 2024
Confirmation statement made on 11 December 2024 with no updates
Submitted on 13 Dec 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 27 Mar 2024
Confirmation statement made on 11 December 2023 with updates
Submitted on 11 Dec 2023
Confirmation statement made on 8 December 2023 with no updates
Submitted on 8 Dec 2023
Particulars of variation of rights attached to shares
Submitted on 7 Nov 2023
Resolutions
Submitted on 7 Nov 2023
Memorandum and Articles of Association
Submitted on 7 Nov 2023
Change of share class name or designation
Submitted on 7 Nov 2023
Confirmation statement made on 8 December 2022 with no updates
Submitted on 9 Dec 2022
Repayment History
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