Radyne Limited

Active01360561 Private limited company
Incorporated
30 March 1978 (48 years)
Industry
Manufacture of electric motors, generators and transformers (27110)
Owned by
Inductoheat Europe Ltd
Accounts type
Dormant
Region
South East
Address
Thermatool House
Crockford Lane
Basingstoke
RG24 8NA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
1 June 2027
Last conf. stmt
18 May 2026

Charges

Total
7
Outstanding
0
Part satisfied
0
Satisfied
7

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 8 April 2024
British
Born August 1968 (58)
Officer history (22 former)
8 April 2024
Resigned Hine, Wayne as Director
8 April 2024
Appointed Wood, Adrian John as Director
31 July 2021
Appointed Hine, Wayne as Director
31 July 2021
Resigned Jacob, Sebastien as Director
29 September 2017
Resigned Hitchiner, Christopher David as Director
29 September 2017
Appointed Jacob, Sebastien as Director
29 September 2017
Resigned Hitchiner, Christopher David as Secretary
30 June 2014
Resigned Manley, Frank as Director
28 January 2010
Resigned Loftus, Desmond Martin Peter as Secretary
28 January 2010
Appointed Hitchiner, Christopher David as Secretary
29 October 2009
Appointed Hitchiner, Christopher David as Director
29 October 2009
Appointed Manley, Frank as Director
29 October 2009
Resigned Whisken, Michael as Director
23 October 2009
Resigned Wallace, Paul as Director
13 November 2008
Appointed Whisken, Michael as Director
13 November 2008
Resigned Baskerville, Stephen William as Director
25 March 2004
Resigned Hooper, John Henry as Secretary
25 March 2004
Resigned Hooper, John Henry as Director
25 March 2004
Appointed Loftus, Desmond Martin Peter as Secretary
2 February 2004
Appointed Wallace, Paul as Director
31 January 2003
Resigned Robinson, Philip Egerton as Director
31 January 2003
Appointed Hooper, John Henry as Secretary
31 January 2003
Resigned Robinson, Philip Egerton as Secretary
22 August 2002
Appointed Baskerville, Stephen William as Director
22 August 2002
Appointed Hooper, John Henry as Director
22 August 2002
Resigned Smith, Manning James as Director
22 August 2002
Resigned Smith, Philip Henry as Director
22 August 2002
Resigned Taylor, Byron Lynn as Director
22 August 2002
Resigned Oxbrough, Derek as Director
14 June 2002
Resigned Garaway, Michael as Director
31 October 1992
Resigned Foster, Robert Charles as Director
31 January 1992
Resigned Hodgson, Barry Edward as Director
20 September 1991
Resigned Spash, David Isaac as Director
2 July 1991
Resigned Browning, Owen Robert as Secretary
2 July 1991
Appointed Robinson, Philip Egerton as Secretary
2 July 1991
Appointed Taylor, Byron Lynn as Director
2 July 1991
Appointed Smith, Manning James as Director

Ownership 1 active

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

Inductoheat Europe Ltd
Corporate entity · Notified 18 May 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Holds 75–100% of voting rights (as a firm)
Private Limited Company

Financials

Balance sheet as at 31 December 2025 · dormant accounts · dormant

Net Assets
£1
Cash
£1

Trend

Net Assets
£0 £1 2019 2020 2021 2023 2024 2025 £1 £1 £1 £1 £1 £1
Balance sheet detail
202520242023202120202019
Cash£1£1£1£1£1£1
Net Assets£1£1£1£1£1£1
Shareholder Funds£1£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 May 2026Confirmation statement with no updates18 May 2026
1 April 2026Accounts for a dormant company31 December 2025
27 May 2025Confirmation statement with no updates18 May 2025
27 February 2025Accounts for a dormant company31 December 2024
23 May 2024Confirmation statement with no updates18 May 2024
Show all recent filings

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