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Radbone Limited

Radbone Limited is a dormant company incorporated on 11 October 2022 with the registered office located in London, Greater London. Radbone Limited was registered 3 years ago.
Status
Dormant
Dormant since incorporation
Company No
14411075
Private limited company
Age
3 years
Incorporated 11 October 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 October 2025 (1 month ago)
Next confirmation dated 10 October 2026
Due by 24 October 2026 (11 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 October 2025
Due by 31 July 2026 (8 months remaining)
Address
Born & Co. 1st Floor, Devonshire House
1 Mayfair Place
London
W1J 8AJ
United Kingdom
Address changed on 14 May 2024 (1 year 6 months ago)
Previous address was 61 Bridge Street Kington HR5 3DJ United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Dec 1973
Mr Simon Henry Graham Born
PSC • British • Lives in UK • Born in Dec 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
SHGB 10 Ltd
Simon Henry Graham Born is a mutual person.
Active
Riverweir Limited
Simon Henry Graham Born is a mutual person.
Active
Grastree Ltd
Simon Henry Graham Born is a mutual person.
Active
Mattenera Ltd
Simon Henry Graham Born is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £1 (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
1 Month Ago on 16 Oct 2025
Dormant Accounts Submitted
9 Months Ago on 5 Feb 2025
Confirmation Submitted
1 Year 1 Month Ago on 11 Oct 2024
Dormant Accounts Submitted
1 Year 4 Months Ago on 27 Jun 2024
Registered Address Changed
1 Year 6 Months Ago on 14 May 2024
Harald Rolf Linhart Resigned
1 Year 6 Months Ago on 8 May 2024
Harald Rolf Linhart (PSC) Resigned
1 Year 6 Months Ago on 8 May 2024
Mr Simon Henry Graham Born Appointed
1 Year 8 Months Ago on 8 Mar 2024
Simon Henry Graham Born (PSC) Appointed
1 Year 8 Months Ago on 8 Mar 2024
Confirmation Submitted
2 Years 1 Month Ago on 11 Oct 2023
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Documents
Confirmation statement made on 10 October 2025 with no updates
Submitted on 16 Oct 2025
Accounts for a dormant company made up to 31 October 2024
Submitted on 5 Feb 2025
Confirmation statement made on 10 October 2024 with updates
Submitted on 11 Oct 2024
Accounts for a dormant company made up to 31 October 2023
Submitted on 27 Jun 2024
Registered office address changed from 61 Bridge Street Kington HR5 3DJ United Kingdom to Born & Co. 1st Floor, Devonshire House 1 Mayfair Place London W1J 8AJ on 14 May 2024
Submitted on 14 May 2024
Notification of Simon Henry Graham Born as a person with significant control on 8 March 2024
Submitted on 14 May 2024
Appointment of Mr Simon Henry Graham Born as a director on 8 March 2024
Submitted on 14 May 2024
Cessation of Harald Rolf Linhart as a person with significant control on 8 May 2024
Submitted on 8 May 2024
Termination of appointment of Harald Rolf Linhart as a director on 8 May 2024
Submitted on 8 May 2024
Confirmation statement made on 10 October 2023 with updates
Submitted on 11 Oct 2023
Repayment History
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