ROADPHONE LIMITED

Active

Registry details

Reference data exactly as held at Companies House.

Copy registry details
Registered office
Pinfold Road, Bourne, Lincolnshire PE10 9HT
Accounts type
Total Exemption Full

Company activity

The 4 most recent documents filed at Companies House.

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  1. 19/03/2026

    Secretary's details changed for Hazel Joan Wand on 2026-03-19

    View PDF (1 pages)
  2. 19/03/2026

    Secretary's details changed for Hazel Joan Wand on 2026-03-19

    View PDF (1 pages)
  3. 19/03/2026

    Secretary's details changed for Hazel Joan Wand on 2026-03-19

    View PDF (1 pages)
  4. 26/02/2026

    Confirmation statement made on 2026-02-26 with updates

    View PDF (4 pages)

Accounts and confirmation statement

The two filings Companies House requires every year, and where each one stands against its deadline today.

Annual accounts

Total Exemption Full accounts

Due in 89 days

31/12/2026Filing deadline

Next accounts made up to
31/03/2026
Last accounts made up to
31/03/2025

Confirmation statement

Confirms the registry record is up to date

On schedule

12/03/2027Filing deadline

Next statement date
26/02/2027
Last statement dated
26/02/2026

See the full filing history

Financial performance

The latest figures ROADPHONE LIMITED filed. Okredo holds filed accounts data for 2022–2025; the year-by-year record is on the financials page.

Net Assets

£3.58M2025
14.00%vs 2024

2024: £3.14M

Total Assets

£6.92M2025
-1.44%vs 2024

2024: £7.02M

Cash in Bank

£1.55M2025
15.63%vs 2024

2024: £1.34M

Total Liabilities

£1.21M2025
-31.43%vs 2024

2024: £1.76M

Employees

302025
-1vs 2024

2024: 31

Of the 4 measures with an earlier filing to compare against, 2 rose and 2 fell. Total liabilities moved furthest, down 31.43% on 2024. See the full financial analysis for ROADPHONE LIMITED.

Employees

Headcount as reported to Companies House for 2022–2025.

272022
302023
312024
302025
YearEmployeesChange
202530-1
202431+1
202330+3
202227–

Reported employee count increased from 27 in 2022 to 30 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.

Officers

7

Directors, secretaries and other appointed officers, with the period each has served.

PersonRolePeriodConnected companies
Director07/03/2001–19/10/20205
Director14/03/2002–Present3
Nominee Director06/03/2001–07/03/2001742
Director18/03/2022–Present3
Secretary07/03/2001–Present2
Nominee Secretary06/03/2001–07/03/20012696
Director14/03/2002–Present4

Persons with significant control

2

Individuals or entities with significant control over the company, as declared to Companies House.

PersonPeriodConnected companies
14/11/2025–Present4
14/11/2025–Present3

Filing history and recent activity

Every document on the Companies House record, newest first.

Filings on record
18
Since 07/01/2022
Last 12 months
11
+9 vs the year before
Most recent filing
19/03/2026
6 months ago

What changed in the last year

  • Officer changes (9)Latest 19/03/2026
  • Confirmation statementLatest 26/02/2026
  • Accounts filedLatest 22/12/2025

Filing timeline

  1. 19/03/2026

    Secretary's details changed for Hazel Joan Wand on 2026-03-19

    View PDF (1 pages)
  2. 19/03/2026

    Secretary's details changed for Hazel Joan Wand on 2026-03-19

    View PDF (1 pages)
  3. 19/03/2026

    Secretary's details changed for Hazel Joan Wand on 2026-03-19

    View PDF (1 pages)
  4. 26/02/2026

    Confirmation statement made on 2026-02-26 with updates

    View PDF (4 pages)
  5. 04/01/2026

    Change of details for Mrs Jill Clark as a person with significant control on 2025-12-03

    View PDF (2 pages)
  6. 02/01/2026

    Change of details for Steven Wand as a person with significant control on 2025-12-03

    View PDF (2 pages)
  7. 02/01/2026

    Change of details for Mrs Jill Clark as a person with significant control on 2025-12-03

    View PDF (2 pages)
  8. 22/12/2025

    Total exemption full accounts made up to 2025-03-31

    View PDF (13 pages)
  9. 03/12/2025

    Notification of Jill Clark as a person with significant control on 2025-11-14

    View PDF (2 pages)
  10. 03/12/2025

    Notification of Steven Wand as a person with significant control on 2025-11-14

    View PDF (2 pages)
  11. 03/12/2025

    Cessation of A Person with Significant Control as a person with significant control on 2025-11-14

    View PDF (1 pages)
  12. 16/04/2025

    Confirmation statement made on 2025-03-06 with no updates

    View PDF (3 pages)

Showing 12 of 18 filings

See when the next accounts and confirmation statement are due

Similar companies

27 UK companies are similar to ROADPHONE LIMITED, sharing the same company status (Active), the same industry sector and activity group (Wireless telecommunications activities) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.

27 UK companies share this business profileThe 5 above are the closest matches. See every UK company registered under Wireless telecommunications activities.Browse the listing

About ROADPHONE LIMITED

A short description of the company, written from its Companies House record.

ROADPHONE LIMITED is a private limited company registered in the United Kingdom, based in Pinfold Road, Bourne, Lincolnshire PE10 9HT. Companies House classifies its business as Wireless telecommunications activities. It has been on the register for 25 years 6 months.

The register currently records it as active. Its 2025 accounts report net assets of £3.58M and 30 employees.

ROADPHONE LIMITED: frequently asked questions

Answered from this company's own registry record and filed figures.

Companies House records ROADPHONE LIMITED under one registered business activity: Wireless telecommunications activities (61.20 - SIC 2007).

ROADPHONE LIMITED is recorded as active on the Companies House register, and has been on it since 06/03/2001.

The most recent accounts Okredo holds cover 2025 and report net assets of £3.58M, total assets of £6.92M, cash in bank of £1.55M and total liabilities of £1.21M.

The most recent document on the record is dated 19/03/2026: Secretary's details changed for Hazel Joan Wand on 2026-03-19, 6 months ago.

On the current registry record, accounts are due by 31/12/2026 and the next confirmation statement is due by 12/03/2027.

Companies House lists 7 officers (4 currently in post) and 2 people with significant control.