Radiall Ltd

Active00377015 Private limited company
Incorporated
3 November 1942 (84 years)
Industry
Manufacture of electronic components (26110)
Directors
Sascha Dominique Maldonado
Luc Hubert Claude Marie Kaes
Owned by
Radiall Paris, Group Headquarters
Accounts type
Small
Region
Greater London
Address
3rd Floor Profile West
950 Great West Road
Brentford
TW8 9ES

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
28 November 2026
Last conf. stmt
14 November 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Maldonado, Sascha Dominique
Director · Appointed 15 November 2022
French
Born September 1973 (53)
Kaes, Luc Hubert Claude Marie
Director · Appointed 1 February 2022
French
Born March 1968 (58)
Cotta, Savio Julian
Secretary · Appointed 11 June 2009
British
Officer history (21 former)
15 November 2022
Appointed Maldonado, Sascha Dominique as Director
15 November 2022
Resigned De Royer Dupre, Guy Marie Bernard as Director
1 February 2022
Appointed Kaes, Luc Hubert Claude Marie as Director
1 February 2022
Resigned Rosales Ramirez, Yahve Rene as Director
3 January 2022
Appointed Rosales Ramirez, Yahve Rene as Director
3 January 2022
Resigned Pellizzari, Dominique Marie Joseph as Director
23 October 2013
Resigned Gattaz, Pierre Bruno Marceau as Director
1 November 2012
Appointed Pellizzari, Dominique Marie Joseph as Director
31 October 2012
Resigned Aubourg, Denis as Director
25 March 2010
Resigned Churg, Michel as Director
11 June 2009
Appointed Cotta, Savio Julian as Secretary
30 March 2009
Resigned Bayliss, Stephen Paul as Director
27 March 2009
Resigned Bayliss, Stephen Paul as Secretary
26 March 2009
Resigned Wigleven, Peter Nico as Director
26 March 2009
Appointed Aubourg, Denis as Director
26 March 2009
Appointed De Royer Dupre, Guy Marie Bernard as Director
22 March 2006
Appointed Bayliss, Stephen Paul as Secretary
21 February 2006
Resigned Gregoire, Yvan Marie as Secretary
3 January 2006
Appointed Bayliss, Stephen Paul as Director
16 February 2004
Resigned Jones, Robert David as Director
19 December 2003
Appointed Wigleven, Peter Nico as Director
24 November 2003
Resigned Meunier, Patrice as Director
24 November 2003
Resigned Pellizzari, Dominique Marie Joseph as Director
25 September 2002
Appointed Gregoire, Yvan Marie as Secretary
30 August 2002
Resigned Chatwin, Alastair Roy Cameron as Director
30 August 2002
Resigned Chatwin, Alastair Roy Cameron as Secretary
30 March 2002
Resigned Lamairesse, Etienne as Director
31 December 2001
Resigned Stanway, Philip George as Director
30 November 2001
Resigned Limbert, Mark as Director
27 November 2000
Appointed Pellizzari, Dominique Marie Joseph as Director
27 November 2000
Appointed Lamairesse, Etienne as Director
27 November 2000
Appointed Limbert, Mark as Director
26 February 1999
Appointed Chatwin, Alastair Roy Cameron as Director
26 February 1999
Appointed Chatwin, Alastair Roy Cameron as Secretary
26 February 1999
Resigned Munday, Peter Glenn as Secretary
2 February 1998
Appointed Stanway, Philip George as Director
15 October 1997
Appointed Jones, Robert David as Director
30 September 1997
Resigned Phipson, Stephen as Director
16 December 1994
Appointed Gattaz, Pierre Bruno Marceau as Director
7 December 1992
Resigned Naveau, Serge as Director

Ownership 1 active

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

Radiall Paris, Group Headquarters
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Parent Company

Financials

Balance sheet as at 31 December 2025 · small accounts

Net Assets
£1,105,940
Cash
£174,647
Employees
6
Debt Ratio
8%
Current Ratio
12.8x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2024 2025 £824,246 £845,065 £1,052,251 £1,105,940
Balance sheet detail
20252024202320212020
Fixed Assets£419£487£291£1,323
Current Assets£1,199,165£1,131,772£897,162£876,841
Debtors£1,024,518£1,008,320£868,429£800,986
Cash£174,647£123,452£28,733£75,855
Creditors (< 1 year)£93,644£80,008£82,627£52,388£53,918
Net Current Assets£1,105,521£1,051,764£844,774£822,923
Net Assets£1,105,940£1,052,251£845,065£824,246
Shareholder Funds£1,105,940£1,052,251£845,065£824,246

Filings 170

DateDescriptionMade Up ToPagesPDF
24 February 2026Accounts for a small company31 December 2025
20 November 2025Confirmation statement with no updates14 November 2025
4 February 2025Accounts for a small company31 December 2024
14 November 2024Confirmation statement with no updates14 November 2024
16 February 2024Accounts for a small company31 December 2023
Show all 170 filings

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