Radford Holdings Limited

Active00285811 Private limited company
Incorporated
16 March 1934 (92 years)
Industry
Development of building projects (41100)
Other letting and operating of own or leased real estate (68209)
Owned by
Adam William Radford
Accounts type
Total exemption full
Region
East Midlands
Address
First Floor Offices
Unit 17 Colwick Business Park
Private Road No.2
Colwick
Nottingham
NG4 2JR

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 January 2027
Last conf. stmt
31 December 2025

Charges

Total
36
Outstanding
6
Part satisfied
0
Satisfied
30

Officers 5 active

Officer details are public data from the Companies House register.

Allmand, Gavin Patrick
Secretary · Appointed 1 January 2022
Director · Appointed 31 December 2020
British
Born January 1962 (64)
Director · Appointed 26 November 2020
British
Born September 1978 (48)
Radford, Veronica Christine Alice
Director · Appointed 6 April 2010
British
Born January 1941 (85)
Director · Appointed 1 December 2000
British
Born December 1976 (49)
Officer history (7 former)
1 January 2022
Resigned Radford, Veronica Christine Alice as Secretary
1 January 2022
Appointed Allmand, Gavin Patrick as Secretary
31 December 2020
Appointed Allmand, Gavin Patrick as Director
26 November 2020
Appointed Muddiman, Joseph Albert John as Director
16 September 2017
Resigned Radford, Roger Inger as Director
6 April 2010
Appointed Radford, Veronica Christine Alice as Director
31 December 2007
Resigned Burrows, David Allen as Director
1 January 2002
Appointed Burrows, David Allen as Director
1 December 2000
Appointed Radford, Adam William as Director
29 February 2000
Resigned Manning, Richard Alan as Director
29 February 2000
Resigned Attenborough, Philip George as Director
7 May 1998
Appointed Manning, Richard Alan as Director
7 May 1998
Appointed Attenborough, Philip George as Director
30 April 1997
Appointed Radford, Veronica Christine Alice as Secretary
30 April 1997
Resigned Rose, John Michael as Secretary
30 April 1997
Resigned Rose, John Michael as Director

Ownership 1 active

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

Individual · Notified 16 September 2017
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born December 1976 (49)

Holdings 2

Companies where Radford Holdings Limited is registered as a person with significant control

Active
Has significant influence or control
Active
Former controllers (2)
24 February 2020
Ceased Veronica Christine Alice Radford — Owns 25–50% of shares
16 September 2017
Ceased Roger Inger Radford — Owns 25–50% of shares

Financials

Net Assets
£11,219,285
Cash
£317,204
Employees
7
Debt Ratio
28%
Current Ratio
0.3x

Trend

Net Assets
£0 £5.0M £10.0M £15.0M 2019 2020 2021 2022 2023 2024 £9,514,989 £9,701,349 £9,688,508 £10,756,156 £10,907,396 £11,219,285
Balance sheet detail
202420232022202120202019
Fixed Assets£14,500,734£14,524,522£13,539,743£9,288,942£8,817,373£8,777,811
Current Assets£995,479£945,742£981,241£1,536,221£2,306,768£2,084,395
Debtors£678,275£560,864£758,408£672,962£2,174,964£1,634,832
Cash£317,204£384,878£222,833£863,259£124,314£1,223
Creditors (< 1 year)£2,972,740£1,148,188£1,188,606£1,035,050£971,494£820,618
Creditors (> 1 year)£1,159,598£3,265,989£2,468,683£0£372,589£452,670
Net Current Assets(£1,977,261)(£202,446)(£207,365)£501,171£1,335,274£1,263,777
Net Assets£11,219,285£10,907,396£10,756,156£9,688,508£9,701,349£9,514,989
Shareholder Funds£11,219,285£10,907,396£10,756,156£9,688,508£9,701,349£9,514,989

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 March 2026Confirmation statement with no updates31 December 2025
9 July 2025Total exemption full accounts31 December 2024
8 January 2025Confirmation statement with no updates31 December 2024
29 July 2024Total exemption full accounts31 December 2023
23 February 2024Registered office address changed
Show all recent filings

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