Radial Group Holdings Limited
Company Profile
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MediumRadial Group Holdings Limited
12346702•Private Limited With Share Capital
Surrey House Beacon Road, Rotherwas Industrial Estate, Hereford, HR26JF
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Incorporated
03/12/2019
Company Age
6 years
Directors
5
Employees
59
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Radial Group Holdings Limited (12346702) is a private limited with share capital incorporated on 03/12/2019 (6 years old) and registered in hereford, HR26JF. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Medium
Incorporated 03/12/2019
HR26JF
59 employees
Financial Overview
Total Assets
£8.02M
Liabilities
£3.02M
Net Assets
£5.00M
Turnover
£14.54M
Cash
£2.40M
Key Metrics
59
Employees
5
Directors
52
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
2
Registered
2
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
47
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-01-2026
Memorandum Articles
Category:Incorporation
Date:21-10-2025
Resolution
Category:Resolution
Date:21-10-2025
Accounts With Accounts Type Group
Category:Accounts
Date:29-09-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-04-2025
Resolution
Category:Resolution
Date:13-02-2025
Memorandum Articles
Category:Incorporation
Date:13-02-2025
Capital Cancellation Shares
Category:Capital
Date:13-02-2025
Resolution
Category:Resolution
Date:13-02-2025
Resolution
Category:Resolution
Date:13-02-2025
Memorandum Articles
Category:Incorporation
Date:13-02-2025
Capital Return Purchase Own Shares
Category:Capital
Date:13-02-2025
Capital Return Purchase Own Shares
Category:Capital
Date:13-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:22-01-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-12-2024
Accounts With Accounts Type Group
Category:Accounts
Date:18-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-12-2023
Accounts With Accounts Type Group
Category:Accounts
Date:11-09-2023
Resolution
Category:Resolution
Date:29-06-2023
Resolution
Category:Resolution
Date:29-06-2023
Capital Allotment Shares
Category:Capital
Date:28-06-2023
Memorandum Articles
Category:Incorporation
Date:28-06-2023
Memorandum Articles
Category:Incorporation
Date:28-06-2023
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:28-06-2023
Capital Name Of Class Of Shares
Category:Capital
Date:28-06-2023
Capital Name Of Class Of Shares
Category:Capital
Date:28-06-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-12-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-09-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:31-05-2022
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:02-04-2022
Memorandum Articles
Category:Incorporation
Date:02-04-2022
Capital Name Of Class Of Shares
Category:Capital
Date:31-03-2022
Capital Name Of Class Of Shares
Category:Capital
Date:31-03-2022
Resolution
Category:Resolution
Date:31-03-2022
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:31-03-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-12-2021
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:25-11-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-11-2021
Capital Allotment Shares
Category:Capital
Date:17-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:18-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:18-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:18-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:18-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:18-08-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-12-2020
Incorporation Company
Category:Incorporation
Date:03-12-2019
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typegroup
Due Date30/09/2026
Filing Date29/09/2025
Latest Accounts31/12/2024
Trading Addresses
Surrey House Beacon Road, Rotherwas Industrial Estate, Hereford, Hr2 6Jf, HR26JFRegistered
Related Companies
5
Contact
01416289111
Surrey House Beacon Road, Rotherwas Industrial Estate, Hereford, HR26JF