Staley Radford & Co. Limited

Active00226851 Private limited company
Incorporated
23 December 1927 (98 years)
Industry
Sea and coastal freight water transport (50200)
Owned by
Zoeb Fazleabbas Raniwala
Accounts type
Micro entity
Region
Greater London
Address
43 Ickenham Road
Ruislip
HA4 7BZ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
18 April 2027
Last conf. stmt
4 April 2026

Charges

Total
4
Outstanding
4
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 1 April 1997
English
Director · Appointed 22 August 1996
English
Born June 1947 (79)
Officer history (10 former)
15 April 2026
Resigned Raniwala, Sophie as Director
27 December 2023
Appointed Raniwala, Sophie as Director
2 January 2009
Resigned Oztoprak, Aziz as Director
26 October 2007
Resigned Wall, John as Director
1 July 2006
Resigned Padmanabhan, Suresh, Mr. as Director
6 January 2005
Resigned Gibson, Denis John as Director
1 January 2005
Appointed Oztoprak, Aziz as Director
1 June 2004
Appointed Padmanabhan, Suresh, Mr. as Director
15 September 2003
Resigned Dohn, Walther Aage as Director
14 September 2003
Appointed Wall, John as Director
1 August 2001
Appointed Gibson, Denis John as Director
29 June 2001
Resigned Nielsen, Hans Henrik as Director
4 January 2000
Appointed Nielsen, Hans Henrik as Director
31 December 1997
Resigned Mcneill, Richard Charles as Director
2 August 1997
Resigned March, Kenneth Anthony as Director
1 April 1997
Appointed Raniwala, Zoeb Fazleabbas as Secretary
1 April 1997
Resigned Barsham Secretaries Limited as Corporate Secretary
22 August 1996
Appointed Dohn, Walther Aage as Director
22 August 1996
Appointed Raniwala, Zoeb Fazleabbas as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 75–100% of shares
English
Born June 1947 (79)

Financials

Net Assets
£195,377
Employees
1
Debt Ratio
3%
Current Ratio
19.7x

Trend

Net Assets
£0 £50k £100k £150k £200k 2019 2020 2021 2022 2023 2024 £145,257 £146,576 £147,165 £156,897 £173,136 £195,377
Balance sheet detail
202420232022202120202019
Fixed Assets£81,977£88,027£93,076£40,886£40,886£40,886
Current Assets£119,451£107,737£118,058£108,974£125,394£145,579
Creditors (< 1 year)£6,051£22,628£54,237£2,695£19,704£41,208
Net Current Assets£113,400£85,109£63,821£106,279£105,690£104,371
Net Assets£195,377£173,136£156,897£147,165£146,576£145,257
Shareholder Funds£195,377£173,136£156,897£147,165£146,576£145,257

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 October 2026Micro company accounts31 December 2025
30 September 2025Micro company accounts31 December 20243
28 May 2025Confirmation statement with no updates4 April 20253
23 July 2024Micro company accounts31 December 2023
7 May 2024Confirmation statement with no updates4 April 20243
Show all recent filings

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