Radstone P.V. Ltd

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Radstone P.v. Ltd

08678286Private Limited With Share Capital

C/O Epro Asset Management Ltd, Clockwise, Broadwalk House, Exeter, EX11TS
Incorporated

05/09/2013

Company Age

12 years

Directors

3

Employees

SIC Code

35110

Risk

very low risk

Company Overview

Registration, classification & business activity

Radstone P.v. Ltd (08678286) is a private limited with share capital incorporated on 05/09/2013 (12 years old) and registered in exeter, EX11TS. The company operates under SIC code 35110 - production of electricity.

Private Limited With Share Capital
SIC: 35110
Micro
Incorporated 05/09/2013
EX11TS

Financial Overview

Total Assets

£3.43M

Liabilities

£2.96M

Net Assets

£468.7K

Turnover

£802.2K

Cash

£145.0K

Key Metrics

3

Directors

1

Shareholders

Board of Directors

3

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:15-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:15-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:11-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:10-12-2025
Accounts With Accounts Type Small
Category:Accounts
Date:20-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-06-2025
Change Person Director Company With Change Date
Category:Officers
Date:23-05-2025
Change Person Director Company With Change Date
Category:Officers
Date:07-03-2025
Change Person Director Company With Change Date
Category:Officers
Date:06-03-2025
Change Person Director Company With Change Date
Category:Officers
Date:03-03-2025
Change Person Director Company With Change Date
Category:Officers
Date:16-01-2025
Accounts With Accounts Type Small
Category:Accounts
Date:05-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:08-05-2024
Change Person Director Company With Change Date
Category:Officers
Date:06-03-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-11-2023
Change Person Director Company With Change Date
Category:Officers
Date:19-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:14-09-2023
Accounts With Accounts Type Small
Category:Accounts
Date:08-09-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-08-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-07-2023
Change Person Director Company With Change Date
Category:Officers
Date:01-02-2023
Change Person Director Company With Change Date
Category:Officers
Date:30-01-2023
Accounts With Accounts Type Small
Category:Accounts
Date:26-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:22-08-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-07-2022
Change Person Director Company With Change Date
Category:Officers
Date:25-04-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-03-2022
Change Person Director Company With Change Date
Category:Officers
Date:09-11-2021
Change Person Director Company With Change Date
Category:Officers
Date:06-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:06-09-2021
Accounts With Accounts Type Small
Category:Accounts
Date:08-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-07-2021
Change Person Director Company With Change Date
Category:Officers
Date:26-05-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-05-2021
Change Person Director Company With Change Date
Category:Officers
Date:03-12-2020
Memorandum Articles
Category:Incorporation
Date:17-11-2020
Resolution
Category:Resolution
Date:17-11-2020
Change Person Director Company With Change Date
Category:Officers
Date:05-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-07-2020
Change Person Director Company With Change Date
Category:Officers
Date:22-06-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-06-2020
Change Person Director Company With Change Date
Category:Officers
Date:22-06-2020
Accounts With Accounts Type Small
Category:Accounts
Date:17-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:03-02-2020
Change Person Director Company With Change Date
Category:Officers
Date:06-12-2019
Change Person Director Company With Change Date
Category:Officers
Date:02-12-2019
Change Person Director Company With Change Date
Category:Officers
Date:20-11-2019
Change Person Director Company With Change Date
Category:Officers
Date:09-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:20-09-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-07-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-07-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:20-05-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-04-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-03-2019
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:26-03-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-03-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:22-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:22-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:22-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:22-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:09-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:09-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:08-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:08-11-2018
Accounts With Accounts Type Full
Category:Accounts
Date:19-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-07-2018
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:17-02-2018
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:17-02-2018
Change Account Reference Date Company Current Extended
Category:Accounts
Date:13-09-2017
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:29-08-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-08-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:27-07-2017
Accounts With Accounts Type Full
Category:Accounts
Date:26-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:29-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:27-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:27-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:27-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-02-2017
Resolution
Category:Resolution
Date:26-01-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-01-2017
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:04-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:11-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:10-08-2016
Accounts With Accounts Type Full
Category:Accounts
Date:13-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-10-2015
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:07-10-2015
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-04-2015
Resolution
Category:Resolution
Date:11-12-2014
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:04-12-2014
Resolution
Category:Resolution
Date:20-11-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:18-11-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-11-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:18-11-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:18-11-2014

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typesmall company
Due Date30/09/2026
Filing Date16/08/2025
Latest Accounts31/12/2024

Trading Addresses

C/O Epro Asset Management Ltd, Clockwise, Broadwalk House, Exeter, Ex1 1Ts, EX11TSRegistered

Contact

solarpowerportal.co.uk
C/O Epro Asset Management Ltd, Clockwise, Broadwalk House, Exeter, EX11TS