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Radius Business Solutions Midco 2 Limited

Radius Business Solutions Midco 2 Limited is an active company incorporated on 5 April 2023 with the registered office located in Crewe, Cheshire. Radius Business Solutions Midco 2 Limited was registered 2 years 5 months ago.
Status
Active
Active since incorporation
Company No
14783384
Private limited company
Age
2 years 5 months
Incorporated 5 April 2023
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 4 April 2025 (5 months ago)
Next confirmation dated 4 April 2026
Due by 18 April 2026 (7 months remaining)
Last change occurred 1 year 4 months ago
Accounts
Submitted
For period 5 Apr ⟶ 31 Mar 2024 (12 months)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Learn more about Radius Business Solutions Midco 2 Limited
Contact
Address
Eurocard Centre Herald Park
Herald Drive
Crewe
CW1 6EG
England
Address changed on 14 Apr 2023 (2 years 4 months ago)
Previous address was Euro Card Centre Herald Park Herald Drive Crewe Cheshire CW1 6EG United Kingdom
Telephone
Unreported
Email
Unreported
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People
Officers
6
Shareholders
1
Controllers (PSC)
1
William Stanley Holmes
Director • British • Lives in England • Born in Mar 1964
Charles Latham Baillieu
Director • British • Lives in England • Born in May 1985
Lee John Everett
Director • British • Lives in UK • Born in Sep 1974
Simeon Thomas Irvine
Director • British • Lives in England • Born in Feb 1967
Sarah Clayton
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
Radius Business Solutions Midco 1 Limited
Lee John Everett, William Stanley Holmes, and 2 more are mutual people.
Active
Radius Business Solutions Bidco Limited
Lee John Everett, William Stanley Holmes, and 2 more are mutual people.
Active
Radius Telematics Limited
Lee John Everett, Simeon Thomas Irvine, and 1 more are mutual people.
Active
Radius Payment Solutions Topco Limited
Lee John Everett, Simeon Thomas Irvine, and 1 more are mutual people.
Active
UK Fuels Limited
Simeon Thomas Irvine and Charles Latham Baillieu are mutual people.
Active
Radius Limited
Simeon Thomas Irvine and Charles Latham Baillieu are mutual people.
Active
Radius Payment Solutions Midco Limited
Simeon Thomas Irvine and Charles Latham Baillieu are mutual people.
Active
Radius Payment Solutions Bidco Limited
Simeon Thomas Irvine and Charles Latham Baillieu are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
2
Total Assets
£1.34B
Total Liabilities
-£1.18B
Net Assets
£153.36M
Debt Ratio (%)
89%
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
4 Months Ago on 15 Apr 2025
Mr Michael Stuart Mcclenan Appointed
7 Months Ago on 27 Jan 2025
Sarah Clayton Resigned
7 Months Ago on 24 Jan 2025
Mr Charles Latham Baillieu Appointed
8 Months Ago on 13 Dec 2024
Full Accounts Submitted
11 Months Ago on 22 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 17 Apr 2024
Timothy John Morris Resigned
1 Year 5 Months Ago on 31 Mar 2024
Mr Simeon Thomas Irvine Appointed
1 Year 6 Months Ago on 15 Feb 2024
Sarah Clayton Appointed
1 Year 7 Months Ago on 5 Feb 2024
Lee John Everett Appointed
1 Year 7 Months Ago on 29 Jan 2024
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Get Credit Report
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Documents
Confirmation statement made on 4 April 2025 with no updates
Submitted on 15 Apr 2025
Appointment of Mr Michael Stuart Mcclenan as a secretary on 27 January 2025
Submitted on 14 Feb 2025
Termination of appointment of Sarah Clayton as a secretary on 24 January 2025
Submitted on 14 Feb 2025
Appointment of Mr Charles Latham Baillieu as a director on 13 December 2024
Submitted on 16 Dec 2024
Full accounts made up to 31 March 2024
Submitted on 22 Sep 2024
Confirmation statement made on 4 April 2024 with updates
Submitted on 17 Apr 2024
Termination of appointment of Timothy John Morris as a director on 31 March 2024
Submitted on 5 Apr 2024
Appointment of Mr Simeon Thomas Irvine as a director on 15 February 2024
Submitted on 20 Feb 2024
Appointment of Sarah Clayton as a secretary on 5 February 2024
Submitted on 8 Feb 2024
Appointment of William Stanley Holmes as a director on 29 January 2024
Submitted on 30 Jan 2024
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Repayment History
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