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Radon Holdings Limited

Radon Holdings Limited is an active company incorporated on 29 December 2023 with the registered office located in London, Greater London. Radon Holdings Limited was registered 1 year 10 months ago.
Status
Active
Active since incorporation
Company No
15376183
Private limited company
Age
1 year 10 months
Incorporated 29 December 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 December 2024 (10 months ago)
Next confirmation dated 28 December 2025
Due by 11 January 2026 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 29 Dec31 Mar 2025 (1 year 3 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 1 month remaining)
Address
7 Egerton Place
London
SW3 2EF
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
7
Controllers (PSC)
1
Director • British • Lives in UK • Born in Oct 1968
Director • British • Lives in England • Born in Oct 1986
Director • Spanish • Lives in England • Born in Feb 1986
Director • British • Lives in England • Born in Jun 1978
Athanasia Investments LLP
PSC
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Matthew William Stork is a mutual person.
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Cambridge Cognition Trustees Limited
Matthew William Stork is a mutual person.
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Cambridge Cognition Limited
Matthew William Stork is a mutual person.
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Sonaspection Worldwide Limited
George Loucas Tsangarides is a mutual person.
Active
Stephen Green & Associates Limited
George Loucas Tsangarides is a mutual person.
Active
Cambridge Cognition Holdings Plc
Matthew William Stork is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
31 Mar 2025
For period 31 Dec31 Mar 2025
Traded for 15 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£2.78M
Total Liabilities
-£2.84M
Net Assets
-£57.41K
Debt Ratio (%)
102%
Latest Activity
Full Accounts Submitted
1 Month Ago on 25 Sep 2025
Accounting Period Extended
1 Month Ago on 19 Sep 2025
Own Shares Purchased
9 Months Ago on 21 Jan 2025
Confirmation Submitted
9 Months Ago on 7 Jan 2025
Matthew William Stork Resigned
1 Year Ago on 31 Oct 2024
Mr Matthew William Stork Appointed
1 Year 9 Months Ago on 8 Jan 2024
Ms Sarah Dorling Appointed
1 Year 9 Months Ago on 8 Jan 2024
New Charge Registered
1 Year 9 Months Ago on 8 Jan 2024
Mr Felipe Morenes Appointed
1 Year 9 Months Ago on 8 Jan 2024
Incorporated
1 Year 10 Months Ago on 29 Dec 2023
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 25 Sep 2025
Previous accounting period extended from 31 December 2024 to 31 March 2025
Submitted on 19 Sep 2025
Purchase of own shares. Shares purchased into treasury:
Submitted on 21 Jan 2025
Confirmation statement made on 28 December 2024 with updates
Submitted on 7 Jan 2025
Termination of appointment of Matthew William Stork as a director on 31 October 2024
Submitted on 31 Oct 2024
Memorandum and Articles of Association
Submitted on 2 Feb 2024
Resolutions
Submitted on 2 Feb 2024
Appointment of Mr Felipe Morenes as a director on 8 January 2024
Submitted on 29 Jan 2024
Registration of charge 153761830001, created on 8 January 2024
Submitted on 29 Jan 2024
Appointment of Ms Sarah Dorling as a director on 8 January 2024
Submitted on 29 Jan 2024
Repayment History
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