RADIUS CHARGE INSTALLATIONS LIMITED

Key Data

Status

Active

Company No.

08694865

Incorporation date

18/09/2013

Size

Audit Exemption Subsidiary

Classification

Electrical installation (43.21 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/04/2016)

18/12/2025

Audit exemption statement of guarantee by parent company for period ending 31/03/25

View PDF (3 pages)

18/12/2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

View PDF (1 pages)

18/12/2025

Consolidated accounts of parent company for subsidiary company period ending 31/03/25

View PDF (98 pages)

18/12/2025

Audit exemption subsidiary accounts made up to 2025-03-31

View PDF (15 pages)

12/12/2025

View PDF (3 pages)

14/11/2025

Termination of appointment of Matthew Henry Kirby as a director on 2025-11-13

View PDF (1 pages)

14/11/2025

Appointment of Mr Jonathan Mark Haseler as a director on 2025-11-13

View PDF (2 pages)

14/11/2025

Appointment of Mr Simeon Thomas Irvine as a director on 2025-11-13

View PDF (3 pages)

25/09/2025

Confirmation statement made on 2025-09-18 with no updates

View PDF (3 pages)

12/12/2024

Audit exemption statement of guarantee by parent company for period ending 31/03/24

View PDF (3 pages)

12/12/2024

Notice of agreement to exemption from audit of accounts for period ending 31/03/24

View PDF (1 pages)

12/12/2024

Consolidated accounts of parent company for subsidiary company period ending 31/03/24

View PDF (92 pages)

12/12/2024

Audit exemption subsidiary accounts made up to 2024-03-31

View PDF (15 pages)

24/09/2024

Confirmation statement made on 2024-09-18 with updates

View PDF (4 pages)

07/08/2024

Appointment of Matthew Henry Kirby as a director on 2024-08-05

View PDF (2 pages)

06/08/2024

Termination of appointment of Benjamin Alwin Russell Thompson as a director on 2024-08-05

View PDF (1 pages)

14/12/2023

Change of details for Radius Payment Solutions Limited as a person with significant control on 2023-11-28

View PDF (2 pages)

12/12/2023

Notice of agreement to exemption from audit of accounts for period ending 31/03/23

View PDF (1 pages)

12/12/2023

Audit exemption statement of guarantee by parent company for period ending 31/03/23

View PDF (3 pages)

12/12/2023

Consolidated accounts of parent company for subsidiary company period ending 31/03/23

View PDF (101 pages)

12/12/2023

Audit exemption subsidiary accounts made up to 2023-03-31

View PDF (17 pages)

26/09/2023

Confirmation statement made on 2023-09-18 with updates

View PDF (5 pages)

01/06/2023

Appointment of Benjamin Alwin Russell Thompson as a director on 2023-05-24

View PDF (2 pages)

09/03/2023

Change of share class name or designation

View PDF (2 pages)

22/02/2023

Certificate of change of name

View PDF (3 pages)

07/02/2023

Memorandum and Articles of Association

View PDF (13 pages)

07/02/2023

Resolutions

View PDF (4 pages)

25/01/2023

Cessation of Disruptive Ventures Limited as a person with significant control on 2023-01-19

View PDF (1 pages)

25/01/2023

Change of details for Mr Christopher Everitt as a person with significant control on 2023-01-19

View PDF (2 pages)

25/01/2023

Notification of Radius Payment Solutions Limited as a person with significant control on 2023-01-19

View PDF (2 pages)

25/01/2023

Registered office address changed from Daleside House Park Road East Calverton Nottingham NG14 6LL United Kingdom to Eurocard Centre Herald Park Herald Drive Crewe CW1 6EG on 2023-01-26

View PDF (1 pages)

25/01/2023

Current accounting period extended from 2022-09-30 to 2023-03-31

View PDF (1 pages)

17/01/2023

Second filing for the notification of Disruptive Ventures Limited as a person with significant control

View PDF (5 pages)

13/12/2022

Second filing of Confirmation Statement dated 2022-09-18

View PDF (3 pages)

13/12/2022

Second filing of Confirmation Statement dated 2021-09-18

View PDF (3 pages)

13/12/2022

Second filing of Confirmation Statement dated 2017-09-29

View PDF (3 pages)

13/12/2022

Second filing of Confirmation Statement dated 2016-09-18

View PDF (3 pages)

03/11/2022

Resolutions

View PDF (1 pages)

03/11/2022

Memorandum and Articles of Association

View PDF (30 pages)

25/10/2022

Confirmation statement made on 2022-09-18 with updates

View PDF (5 pages)

25/11/2021

Confirmation statement made on 2021-09-18 with updates

View PDF (5 pages)

24/11/2021

Notification of Growth Iq Limited as a person with significant control on 2020-09-20

View PDF (3 pages)

29/09/2017

Confirmation statement made on 2017-09-18 with updates

View PDF (6 pages)

03/10/2016

Confirmation statement made on 2016-09-18 with updates

View PDF (7 pages)

27/04/2016

Rectified form AP01 was removed from the public register on 22/07/2016 as it was invalid or ineffective.

View PDF (0 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£35,865.00

Business linkages

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Order report

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Confirmation

Last made up date

31/03/2025

Next confirmation date

18/09/2026

Last change occurred

31/03/2025

Accounts

Audit Exemption Subsidiary

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
6
66.16K
-
0.00
35.87K
-

2021
6
66.16K
-
0.00
35.87K
-

Employees

2021

Employees

6 - *

Net Assets(GBP)

66.16K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

35.87K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Active

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Mixed farming

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13652587

Reg. date:

30/09/2021

Turnover:

No. of employees:

HALF PENNY FARM FOODS LTD107 Jupiter Drive, Hemel Hempstead, Herts HP2 5NU

Active

Category:

Growing of vegetables and melons roots and tubers

Comp. code:

14413930

Reg. date:

12/10/2022

Turnover:

No. of employees:

NJ & S SMITH FARMING LIMITEDMarriott Farm, Cotes-De-Val, Gilmorton Lutterworth, Leicestershire LE17 4LY

Active

Category:

Raising of dairy cattle

Comp. code:

06382463

Reg. date:

26/09/2007

Turnover:

No. of employees:

PHILIP MILLINGTON WATER SERVICES LIMITED24 Suffolk Road, Lowestoft, Suffolk NR32 1DZ

Active

Category:

Support activities for crop production

Comp. code:

07400536

Reg. date:

07/10/2010

Turnover:

No. of employees:

YDS KENNELS LTDSuite B The Hall, Lairgate, Beverley, East Yorkshire HU17 8HL

Active

Category:

Farm animal boarding and care

Comp. code:

11916611

Reg. date:

30/03/2019

Turnover:

No. of employees:

Description

About RADIUS CHARGE INSTALLATIONS LIMITED

RADIUS CHARGE INSTALLATIONS LIMITED is an(a) Active company incorporated on 18/09/2013 with the registered office located at Eurocard Centre Herald Park, Herald Drive, Crewe CW1 6EG. There are currently 3 active directors according to the latest confirmation statement. Number of employees 6 according to last financial statements.

Frequently Asked Questions

What is the current status of RADIUS CHARGE INSTALLATIONS LIMITED?

RADIUS CHARGE INSTALLATIONS LIMITED is currently Active. It was registered on 18/09/2013 .

Where is RADIUS CHARGE INSTALLATIONS LIMITED located?

RADIUS CHARGE INSTALLATIONS LIMITED is registered at Eurocard Centre Herald Park, Herald Drive, Crewe CW1 6EG.

What does RADIUS CHARGE INSTALLATIONS LIMITED do?

RADIUS CHARGE INSTALLATIONS LIMITED operates in the Electrical installation (43.21 - SIC 2007) sector.

How many employees does RADIUS CHARGE INSTALLATIONS LIMITED have?

RADIUS CHARGE INSTALLATIONS LIMITED had 6 employees in 2021.

What is the latest filing for RADIUS CHARGE INSTALLATIONS LIMITED?

The latest filing was on 18/12/2025: Audit exemption statement of guarantee by parent company for period ending 31/03/25.