Radbourne Limited

Active02573817 Private limited company
Incorporated
15 January 1991 (35 years)
Industry
Other manufacturing n.e.c. (32990)
Owned by
Philippe Carl Andrew Jeffery
Accounts type
Total exemption full
Region
East of England
Address
Tithe Cottage - 5 Barnfield
Common Lane
Hemingford Abbots
PE29 9AX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 January 2027
Last conf. stmt
31 December 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 1 January 2002
British
Born December 1972 (53)
Officer history (6 former)
30 November 2025
Resigned Jeffery, Nadia Lucy Suzanne as Director
30 November 2025
Resigned Jeffery, Nadia Lucy Suzanne as Secretary
30 November 2025
Resigned Jeffery, Michael Richard as Director
1 January 2002
Appointed Jeffery, Philippe Carl Andrew as Director
16 December 1998
20 February 1991
Resigned Beaty-Pownall, Michael Christopher as Nominee Director
20 February 1991
Resigned Davison, Robert as Secretary
13 February 1991
Appointed Jeffery, Nadia Lucy Suzanne as Secretary
13 February 1991
Appointed Jeffery, Nadia Lucy Suzanne as Director
13 February 1991
Appointed Jeffery, Michael Richard as Director
13 February 1991
15 January 1991
Appointed Davison, Robert as Secretary
15 January 1991
Appointed Beaty-Pownall, Michael Christopher as Nominee Director

Ownership 1 active

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

Individual · Notified 5 April 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born December 1972 (53)
Former controllers (1)
5 April 2023
Ceased Nadia Lucy Suzanne Jeffery — Owns 75–100% of shares

Financials

Net Assets
£781,246
Cash
£38,136
Debt Ratio
49%
Current Ratio
0.5x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2023 2024 £236,201 £171,716 £750,990 £609,649 £781,246
Balance sheet detail
20242023202120202019
Fixed Assets£1,342,450£1,097,443£1,134,063£392,677£403,409
Current Assets£191,831£191,366£168,087£125,366£195,762
Debtors£58,003£58,999£42,367
Cash£38,136£4,123£6,330£4,802£9,867
Creditors (< 1 year)£405,405£321,736£171,804£124,263£299,259
Creditors (> 1 year)£158,605£216,685£240,904£216,298£57,503
Net Current Assets(£213,574)(£130,370)(£3,717)£1,103(£103,497)
Net Assets£781,246£609,649£750,990£171,716£236,201
Shareholder Funds£781,246£609,649£750,990£171,716£236,201

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 January 2026Confirmation statement with updates31 December 2025
15 December 2025Termination of appointment of a director
15 December 2025Termination of appointment of a secretary
15 December 2025Termination of appointment of a director
30 September 2025Total exemption full accounts31 December 2024
Show all recent filings

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