Radix Properties Limited

Active00517768 Private limited company
Incorporated
26 March 1953 (73 years)
Industry
Development of building projects (41100)
Other letting and operating of own or leased real estate (68209)
Accounts type
Total exemption full
Region
South East
Address
Churchdown Chambers
Bordyke
Tonbridge
TN9 1NR

Filing status

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

Charges

Total
4
Outstanding
3
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 25 March 2025
British
Born December 1970 (55)
Officer history (9 former)
24 November 2025
Resigned Secretarial Services Ltd as Corporate Secretary
31 March 2025
Resigned Secretarial Services Ltd as Corporate Director
25 March 2025
21 March 2025
Resigned Clemence, John Alistair as Director
3 August 2024
Appointed Secretarial Services Ltd as Corporate Director
31 October 2023
Appointed Secretarial Services Ltd as Corporate Secretary
17 October 2023
Resigned Gold, John Simon as Secretary
17 October 2023
Resigned Gold, John Simon as Director
4 February 2003
Appointed Gold, John Simon as Secretary
4 February 2003
Resigned Ellis-Breeze, Doris May as Secretary
17 January 2003
Appointed Clemence, John Alistair as Director
27 January 2000
Resigned Plant, Michael Ezra as Director
26 June 1996
Appointed Plant, Michael Ezra as Director
20 February 1993
Appointed Gold, John Simon as Director
18 February 1993
Resigned Breeze, Philip Anthony as Director
22 December 1992
Resigned Breeze, Beryl Margaret as Director

Ownership 1 active

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

Corporate entity · Notified 13 March 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 16312201
Former controllers (2)
21 March 2025
Ceased John Alistair Clemence — Owns 75–100% of shares
16 October 2023
Ceased John Simon Gold — Has significant influence or control

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Radix Properties Limited This company Owns 75–100% of shares
PA Breeze Property Investment Ltd Status not confirmedOwns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Net Assets
£941,280
Cash
£51,052
Current Ratio
13.6x

Trend

Net Assets
£0 £2.0M £4.0M 2024 2025 £3,007,052 £941,280
Balance sheet detail
20252024
Current Assets£81,287£328,833
Debtors£30,235£9,457
Cash£51,052£319,376
Creditors (< 1 year)£5,990£81,556
Net Current Assets£75,297£247,277
Net Assets£941,280£3,007,052

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 December 2025Cessation of a person with significant control
9 December 2025Confirmation statement with updates30 November 2025
8 December 2025Total exemption full accounts30 June 2025
1 December 2025Previous accounting period extended
27 November 2025Termination of appointment of a secretary
Show all recent filings

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