Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 6 October 2027
- Last conf. stmt
- 22 September 2026
Radamec Control Systems Limited
- Incorporated
- 5 November 1986 (40 years)
- Industry
- Manufacture of other electrical equipment (27900)
- Directors
- Owned by
- Accounts type
- Total exemption full
- Region
- South East
- Address
- 25 St Thomas StreetWinchesterSO23 9HJ
Charges
- Total
- 5
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 4
Officers 3 active
Officer details are public data from the Companies House register.
Passey, Gillian
Secretary · Appointed 1 October 2020
Director · Appointed 1 October 2020
British
Born April 1967 (59)
Director · Appointed 1 October 2020
British
Born February 1965 (61)
Officer history (15 former)
31 July 2024
Resigned Palfrey, Richard as Director
1 October 2020
1 October 2020
1 October 2020
1 October 2020
1 October 2020
1 October 2020
Appointed Passey, Gillian as Secretary
27 July 2018
Resigned Gilbert, Simon as Director
1 January 2018
Appointed Gilbert, Simon as Director
31 December 2016
Resigned Wadsworth, Peter Michael as Director
1 April 2015
Appointed Wadsworth, Peter Michael as Director
14 June 2013
20 May 2011
Resigned Keep, Timothy Edward as Director
12 January 2009
Appointed Palfrey, Richard as Director
1 October 2008
Appointed Keep, Timothy Edward as Director
1 April 2007
31 March 2007
Resigned Shaw, Andrew Michael as Secretary
31 March 2007
Resigned Shaw, Andrew Michael as Director
10 May 2006
Resigned Seal, Andrew James as Director
1 October 2005
8 April 2005
Resigned Burghclere, Terence Nigel as Director
16 August 2004
Appointed Seal, Andrew James as Director
30 April 2004
Appointed Shaw, Andrew Michael as Secretary
30 April 2004
30 April 2004
30 April 2004
Appointed Shaw, Andrew Michael as Director
13 April 2004
30 July 1999
Resigned Hall, Kenneth John as Director
1 January 1995
Appointed Hall, Kenneth John as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 October 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 04277759
Former controllers (1)
1 October 2020
Ceased Radamec Limited — Owns 75–100% of shares
Group structure 4 companies
Ownership group derived from the Companies House PSC register
C. Y. Finishes Limited Owns 75–100% of shares
CY Sheet Metal Limited Owns 75–100% of shares
Radamec Control Systems Limited This company Owns 75–100% of shares
Financials
Balance sheet as at 30 April 2025 · total exemption full accounts
- Net Assets
- £809,997
- Cash
- £426,453
- Employees
- 7
- Debt Ratio
- 31%
- Current Ratio
- 3.2x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £16,215 | £20,933 | £29,159 | £33,712 | £54,715 | |
| Current Assets | £1,150,895 | £1,204,310 | £727,439 | £511,056 | £566,790 | |
| Debtors | £391,062 | £221,883 | £139,572 | £103,359 | £74,944 | |
| Cash | £426,453 | £534,112 | £243,164 | £116,500 | £234,170 | |
| Creditors (< 1 year) | £356,275 | £300,327 | £266,131 | £181,190 | £133,389 | £60,974 |
| Creditors (> 1 year) | £838 | £10,838 | £20,838 | £30,833 | £40,833 | |
| Net Current Assets | £794,620 | £903,983 | £546,249 | £377,667 | £533,184 | |
| Net Assets | £809,997 | £914,078 | £544,575 | £370,546 | £575,596 | |
| Shareholder Funds | £809,997 | £914,078 | £544,575 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 January 2026 | Total exemption full accounts | 30 April 2025 | ||
| 6 October 2025 | Confirmation statement with no updates | 22 September 2025 | ||
| 25 September 2024 | Confirmation statement with updates | 22 September 2024 | ||
| 21 August 2024 | Termination of appointment of a director | |||
| 7 August 2024 | Total exemption full accounts | 30 April 2024 |
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