Radio Systems Limited

Active01446539 Private limited company
Incorporated
3 September 1979 (47 years)
Industry
Wireless telecommunications activities (61200)
Directors
Andrew Robert Thilo
Jennifer Mary Thilo
Owned by
Jennifer Mary Thilo
Accounts type
Small
Region
East of England
Address
Highlode Industrial Estate
Unit 1
Stocking Fen Road
PE26 2RB

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
2 August 2027
Last conf. stmt
19 July 2026

Charges

Total
8
Outstanding
1
Part satisfied
0
Satisfied
7

Officers 4 active

Officer details are public data from the Companies House register.

Thilo, Andrew Robert
Director · Appointed 9 July 2015
British
Born March 1975 (51)
Director · Appointed 8 September 2009
British
Born August 1973 (53)
Thilo, Jennifer Mary
Director · Appointed 11 August 2005
British
Born June 1947 (79)
Thilo, Jennifer Mary
Secretary · Appointed 6 November 1998
British
Officer history (5 former)
9 July 2015
Appointed Thilo, Andrew Robert as Director
2 June 2015
Resigned Thilo, Michael Robert as Director
8 September 2009
Appointed Matthews, Andrew James as Director
11 August 2005
Appointed Thilo, Jennifer Mary as Director
10 August 2005
Resigned Halsey, Robert as Director
6 November 1998
Appointed Thilo, Jennifer Mary as Secretary
6 November 1998
Resigned White, John Anthony as Secretary
1 April 1994
Resigned Dens, Colin as Director
29 October 1992
Resigned White, John Anthony as Director

Ownership 1 active

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

Jennifer Mary Thilo
Individual · Notified 1 July 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Right to appoint and remove directors (as a firm)
Has significant influence or control
Has significant influence or control (as a firm)
British
Born June 1947 (79)

Financials

Balance sheet as at 31 March 2025 · small accounts

Cash
£992,086
Employees
19
Current Ratio
2.6x

Trend

Shareholder Funds
£0 £500k £1.0M £1.5M £2.0M 2020 2021 2022 2024 2025 £1,096,890 £1,208,644 £1,619,881 £1,631,698 £1,530,029
Balance sheet detail
202520242023202220212020
Fixed Assets£582,679£374,088£322,109£312,502£277,802
Current Assets£1,532,691£1,566,743£1,622,801£1,449,352£1,470,381
Debtors£253,617£449,644£961,242£866,752£747,085
Cash£992,086£777,327£567,176£484,169£660,211
Creditors (< 1 year)£585,341£309,133£478,429£325,029£553,210£630,163
Net Current Assets£947,350£1,257,610£1,297,772£896,142£840,218
Net Assets£1,208,644£1,096,890
Shareholder Funds£1,530,029£1,631,698£1,619,881£1,208,644£1,096,890

Filings 124

DateDescriptionMade Up ToPagesPDF
5 August 2026Confirmation statement with no updates19 July 2026
23 December 2025Accounts for a small company31 March 2025
1 September 2025Confirmation statement with no updates19 July 2025
19 December 2024Accounts for a small company31 March 2024
8 August 2024Confirmation statement with no updates19 July 2024
Show all 124 filings

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