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Radstone Security Systems Ltd

Radstone Security Systems Ltd is an active company incorporated on 22 October 2021 with the registered office located in Princes Risborough, Buckinghamshire. Radstone Security Systems Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13699276
Private limited company
Age
4 years
Incorporated 22 October 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 December 2024 (11 months ago)
Next confirmation dated 5 December 2025
Due by 19 December 2025 (1 month remaining)
Last change occurred 1 year 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
3 Forge House
Summerleys Road
Princes Risborough
Bucks
HP27 9DT
United Kingdom
Address changed on 1 Mar 2022 (3 years ago)
Previous address was 11B Boundary Road Brackley Northants NN13 7ES England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in Apr 1987
Director • PSC • British • Lives in England • Born in Nov 1986
Secretary
Shareholders, PSCs & Group Structure
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Mutual Companies
Pavilion Way Management Company Limited
Harmonea Ltd is a mutual person.
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Eventhorizon Solutions Limited
Harmonea Ltd is a mutual person.
Active
Westmead Plumbing & Heating Limited
Harmonea Ltd is a mutual person.
Active
Alan Hester Associates Limited
Harmonea Ltd is a mutual person.
Active
LW Butler Gun & Rifle Makers Limited
Harmonea Ltd is a mutual person.
Active
The Daisy Chain And Occasions Limited
Harmonea Ltd is a mutual person.
Active
Pinpoint Marketing Consultancy Ltd
Harmonea Ltd is a mutual person.
Active
Brown's (Thame) Limited
Harmonea Ltd is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
4
Increased by 1 (+33%)
Total Assets
£59.15K
Increased by £36.78K (+164%)
Total Liabilities
-£51.47K
Increased by £34.36K (+201%)
Net Assets
£7.68K
Increased by £2.42K (+46%)
Debt Ratio (%)
87%
Increased by 10.54% (+14%)
Latest Activity
Micro Accounts Submitted
3 Months Ago on 16 Jul 2025
Confirmation Submitted
10 Months Ago on 16 Dec 2024
Micro Accounts Submitted
1 Year 2 Months Ago on 4 Sep 2024
Amended Micro Accounts Submitted
1 Year 6 Months Ago on 26 Apr 2024
Confirmation Submitted
1 Year 11 Months Ago on 5 Dec 2023
Leigh Cogdell Resigned
1 Year 11 Months Ago on 1 Dec 2023
Confirmation Submitted
2 Years Ago on 25 Oct 2023
Micro Accounts Submitted
2 Years 4 Months Ago on 5 Jul 2023
Mr Leigh Cogdell Appointed
2 Years 6 Months Ago on 2 May 2023
Accounting Period Extended
2 Years 10 Months Ago on 21 Dec 2022
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Documents
Micro company accounts made up to 31 December 2024
Submitted on 16 Jul 2025
Confirmation statement made on 5 December 2024 with no updates
Submitted on 16 Dec 2024
Micro company accounts made up to 31 December 2023
Submitted on 4 Sep 2024
Amended micro company accounts made up to 31 December 2022
Submitted on 26 Apr 2024
Termination of appointment of Leigh Cogdell as a director on 1 December 2023
Submitted on 5 Dec 2023
Statement of capital following an allotment of shares on 1 December 2023
Submitted on 5 Dec 2023
Confirmation statement made on 5 December 2023 with updates
Submitted on 5 Dec 2023
Confirmation statement made on 21 October 2023 with updates
Submitted on 25 Oct 2023
Micro company accounts made up to 31 December 2022
Submitted on 5 Jul 2023
Appointment of Mr Leigh Cogdell as a director on 2 May 2023
Submitted on 15 May 2023
Repayment History
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