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Radstone Group Limited

Radstone Group Limited is an active company incorporated on 13 November 2023 with the registered office located in Brackley, Northamptonshire. Radstone Group Limited was registered 1 year 12 months ago.
Status
Active
Active since incorporation
Company No
15279836
Private limited company
Age
1 year 12 months
Incorporated 13 November 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 November 2025 (7 days ago)
Next confirmation dated 3 November 2026
Due by 17 November 2026 (1 year remaining)
Last change occurred 12 months ago
Accounts
Submitted
For period 13 Nov31 Dec 2024 (1 year 1 month)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Astwell Park Barn
Helmdon
Brackley
Northamptonshire
NN13 5QX
England
Address changed on 10 Apr 2024 (1 year 7 months ago)
Previous address was 15 Radstone Brackley NN13 5PZ England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
6
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1967
Director • British • Lives in England • Born in Oct 1974
Director • British • Lives in England • Born in Feb 1971
Director • British • Lives in England • Born in Jul 1972
Director • British • Lives in England • Born in Oct 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Berry Interactive Ltd
Piers Berry is a mutual person.
Active
Pinion Watch Company Limited
Piers Berry is a mutual person.
Active
Malt Accounting Services Limited
Asif Iqbal Malik is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 31 Oct31 Dec 2024
Traded for 14 months
Cash in Bank
£81.41K
Turnover
Unreported
Employees
7
Total Assets
£252.28K
Total Liabilities
-£112.82K
Net Assets
£139.46K
Debt Ratio (%)
45%
Latest Activity
Confirmation Submitted
7 Days Ago on 3 Nov 2025
Andrew Purdy Resigned
8 Months Ago on 13 Mar 2025
Piers Berry Resigned
8 Months Ago on 13 Mar 2025
Full Accounts Submitted
8 Months Ago on 14 Feb 2025
Confirmation Submitted
12 Months Ago on 13 Nov 2024
Accounting Period Extended
1 Year Ago on 7 Nov 2024
Registered Address Changed
1 Year 7 Months Ago on 10 Apr 2024
Ms Carly Mercer Appointed
1 Year 8 Months Ago on 1 Mar 2024
Mr Asif Iqbal Malik Appointed
1 Year 10 Months Ago on 2 Jan 2024
Mr Piers Berry Appointed
1 Year 10 Months Ago on 2 Jan 2024
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Documents
Confirmation statement made on 3 November 2025 with no updates
Submitted on 3 Nov 2025
Termination of appointment of Piers Berry as a director on 13 March 2025
Submitted on 14 Mar 2025
Termination of appointment of Andrew Purdy as a director on 13 March 2025
Submitted on 14 Mar 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 14 Feb 2025
Confirmation statement made on 12 November 2024 with updates
Submitted on 13 Nov 2024
Current accounting period extended from 30 November 2024 to 31 December 2024
Submitted on 7 Nov 2024
Statement of capital following an allotment of shares on 28 June 2024
Submitted on 8 Jul 2024
Statement of capital following an allotment of shares on 28 June 2024
Submitted on 8 Jul 2024
Statement of capital following an allotment of shares on 28 June 2024
Submitted on 8 Jul 2024
Statement of capital following an allotment of shares on 28 June 2024
Submitted on 8 Jul 2024
Repayment History
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