Annual accounts
Total Exemption Full accounts
30/09/2027Filing deadline
Made up to 31/12/2025Due 30/09/2027
- Next accounts made up to
- 31/12/2026
- Last accounts made up to
- 31/12/2025
RADIX BASE SYSTEMS LTD
ActiveRegistry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- Unit 1 Edison Place, Dryburgh Industrial Estate, Dundee DD2 3QU
- Classification (SIC)
- Manufacture of other fabricated metal products n.e.c. (25.99 - SIC 2007)
- Accounts type
- Total Exemption Full
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 24/08/2026View PDF (2 pages)
Change of details for Mr Callum Milne as a person with significant control on 2024-12-16
- 19/06/2026View PDF (1 pages)
Termination of appointment of Shane Mcgivern as a director on 2026-06-19
- 19/06/2026View PDF (10 pages)
Total exemption full accounts made up to 2025-12-31
- 02/10/2025View PDF (2 pages)
Appointment of Mr Shane Mcgivern as a director on 2025-10-01
Coming soon
What Pre-Score will tell you
- Whether the filed accounts are strengthening or weakening year on year.
- Whether this company files on time, and how often its record changes.
- How its officers and controlling parties connect to other UK companies.
Accounts and confirmation statement
The two filings Companies House requires every year, and where each one stands against its deadline today.
On schedule
Confirmation statement
Confirms the registry record is up to date
15/08/2027Filing deadline
Last statement 01/08/2026Due 15/08/2027
- Next statement date
- 01/08/2027
- Last statement dated
- 01/08/2026
Financial performance
The latest figures RADIX BASE SYSTEMS LTD filed. Okredo holds filed accounts data for 2021–2025; the year-by-year record is on the financials page.
Net Assets
£1.15M2025
39.24%vs 20242024: £823.05K
Total Assets
£2.30M2025
-12.02%vs 20242024: £2.62M
Cash in Bank
£193.98K2025
-56.82%vs 20242024: £449.24K
Total Liabilities
£707.89K2025
-51.11%vs 20242024: £1.45M
Employees
112025
+2vs 20242024: 9
Of the 4 measures with an earlier filing to compare against, 1 rose and 3 fell. Total liabilities moved furthest, down 51.11% on 2024. See the full financial analysis for RADIX BASE SYSTEMS LTD.
The full financial record
Four ways through RADIX BASE SYSTEMS LTD's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Net Assets · +32.4% a year (CAGR)Three-year trend, 2023–2025Every measure end to end across 2023, 2024 and 2025, with the compound rate behind each one.See what moved5 chartsCharts by indicator5 filed indicators plotted year by year, 2021–2025.Plot the figuresNothing estimatedRatios from the filed figures4 ratios computed from this company's own reported amounts, each shown against the year it was derived from.Check the ratios5 × 5 yearsEvery figure by yearAll 5 measures Okredo tracks across 5 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2021–2025.
| Year | Employees | Change |
|---|---|---|
| 2025 | 11 | +2 |
| 2024 | 9 | +1 |
| 2023 | 8 | 0 |
| 2022 | 8 | 0 |
| 2021 | 8 | – |
Reported employee count increased from 8 in 2021 to 11 in 2025. See how headcount moved alongside the reported financials.
Credit report
It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.
- Company potential
- Risk indicators
- Past performance
- Future prospects
Officers
4Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Director | 12/11/2019–17/12/2019 | 10 | |
| Director | 06/08/2019–Present | 10 | |
| Director | 02/10/2019–26/05/2023 | 6 | |
| Director | 01/10/2025–19/06/2026 | 0 |
Persons with significant control
2Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 05/08/2020–Present | 10 | |
| 06/08/2019–05/08/2020 | 0 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 18
- Since 26/05/2023
- Last 12 months
- 3
- -4 vs the year before
- Most recent filing
- 24/08/2026
- 1 month ago
What changed in the last year
- Officer changes (2)Latest 24/08/2026
- Accounts filedLatest 19/06/2026
Filing timeline
- 24/08/2026View PDF (2 pages)
Change of details for Mr Callum Milne as a person with significant control on 2024-12-16
- 19/06/2026View PDF (1 pages)
Termination of appointment of Shane Mcgivern as a director on 2026-06-19
- 19/06/2026View PDF (10 pages)
Total exemption full accounts made up to 2025-12-31
- 02/10/2025View PDF (2 pages)
Appointment of Mr Shane Mcgivern as a director on 2025-10-01
- 01/08/2025View PDF (4 pages)
Confirmation statement made on 2025-08-01 with updates
- 09/06/2025View PDF (10 pages)
Total exemption full accounts made up to 2024-12-31
- 15/01/2025View PDF (4 pages)
Statement of capital following an allotment of shares on 2024-12-16
- 07/01/2025View PDF (2 pages)
Particulars of variation of rights attached to shares
- 06/01/2025View PDF (1 pages)
Resolutions
- 06/01/2025View PDF (19 pages)
Memorandum and Articles of Association
- 20/09/2024View PDF (10 pages)
Total exemption full accounts made up to 2023-12-31
- 15/08/2024View PDF (4 pages)
Confirmation statement made on 2024-08-05 with updates
Showing 12 of 18 filings
See when the next accounts and confirmation statement are due
Similar companies
273 UK companies are similar to RADIX BASE SYSTEMS LTD, sharing the same company status (Active), the same industry sector and activity group (Manufacture of other fabricated metal products n.e.c.) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.
SAMATRIX LIMITED
ActiveUnit 1a Century Park, Swansea Enterprise Park, Swansea SA6 8RP
- Activity
- Manufacture of other fabricated metal products n.e.c.
- Company no.
- 04147172
- Incorporated
- 24/01/2001
- Employees
- 13
CAMBERLEY PRECISION SHEETMETAL LIMITED
Active60 High Street, Chobham, Surrey GU24 8AA
- Activity
- Machining
- Company no.
- 05963810
- Incorporated
- 11/10/2006
- Employees
- 13
TRAINLOAD LIMITED
ActiveStephenson House, Humber Road, Barton-Upon-Humber DN18 5BN
- Activity
- Manufacture of metal structures and parts of structures
- Company no.
- 04136614
- Incorporated
- 08/01/2001
- Employees
- 11
CPK ( MIDLANDS ) LIMITED
ActiveJones & Co, 10 Hagley Road, Stourbridge, West Midlands DY8 1PS
- Activity
- Manufacture of other fabricated metal products n.e.c.
- Company no.
- 05555877
- Incorporated
- 07/09/2005
- Employees
- 11
23 DOORS LTD.
ActiveUnit 8 Shield Drive, Worsley, Manchester M28 2QB
- Activity
- Manufacture of doors and windows of metal
- Company no.
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- Incorporated
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- Employees
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About RADIX BASE SYSTEMS LTD
A short description of the company, written from its Companies House record.
RADIX BASE SYSTEMS LTD is a private limited company registered in the United Kingdom, based in Unit 1 Edison Place, Dryburgh Industrial Estate, Dundee DD2 3QU. Companies House classifies its business as Manufacture of other fabricated metal products n.e.c.. It has been on the register for 7 years 1 month.
The register currently records it as active. Its 2025 accounts report net assets of £1.15M and 11 employees.
RADIX BASE SYSTEMS LTD: frequently asked questions
Answered from this company's own registry record and filed figures.
Companies House records RADIX BASE SYSTEMS LTD under one registered business activity: Manufacture of other fabricated metal products n.e.c. (25.99 - SIC 2007).
RADIX BASE SYSTEMS LTD is recorded as active on the Companies House register, and has been on it since 06/08/2019.
The most recent accounts Okredo holds cover 2025 and report net assets of £1.15M, total assets of £2.30M, cash in bank of £193.98K and total liabilities of £707.89K.
The most recent document on the record is dated 24/08/2026: Change of details for Mr Callum Milne as a person with significant control on 2024-12-16, 1 month ago.
On the current registry record, accounts are due by 30/09/2027 and the next confirmation statement is due by 15/08/2027.
Companies House lists 4 officers (1 currently in post) and 2 people with significant control (1 current).