Radwish Limited

Active02590337 Private limited company
Incorporated
11 March 1991 (35 years)
Industry
Non-trading company (74990)
Owned by
Linda Edith Wray
Accounts type
Total exemption full
Region
Greater London
Address
3 Grace Court
Totteridge Green
London
N20 8PY

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
25 March 2027
Last conf. stmt
11 March 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 27 April 2026
British
Born February 1981 (45)
Director · Appointed 27 April 2026
British
Born April 1948 (78)
Rowe, Nicola
Secretary · Appointed 23 November 2020
Officer history (7 former)
27 April 2026
Resigned Shah, Kamal Somchand as Director
27 April 2026
Appointed Wray, Nigel William as Director
27 April 2026
Appointed Mercey, Lucy Penelope as Director
23 November 2020
Appointed Rowe, Nicola as Secretary
23 November 2020
Resigned Wernham, Gurjit as Secretary
24 August 2000
Resigned Calverley, John Paul as Director
24 August 2000
Appointed Shah, Kamal Somchand as Director
24 August 2000
Appointed Wernham, Gurjit as Secretary
24 August 2000
Resigned Krafft, Peter Robert as Secretary
24 August 2000
Resigned Krafft, Peter Robert as Director
26 March 1991
Appointed Calverley, John Paul as Director
26 March 1991
Resigned Ccs Secretaries Limited as Corporate Nominee Secretary
26 March 1991
Resigned Ccs Directors Limited as Corporate Nominee Director
11 March 1991
Appointed Ccs Secretaries Limited as Corporate Nominee Secretary
11 March 1991
Appointed Ccs Directors Limited as Corporate Nominee Director
6 March 1991
Appointed Krafft, Peter Robert as Secretary
6 March 1991
Appointed Krafft, Peter Robert as Director

Ownership 1 active

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

Linda Edith Wray
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born June 1954 (72)

Financials

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

Net Assets
£52,317
Cash
£53,217
Employees
2

Trend

Net Assets
£0 £50k £100k 2019 2020 2021 2022 2023 2024 2025 £57,795 £56,882 £55,969 £55,056 £54,143 £53,230 £52,317
Balance sheet detail
2025202420232022202120202019
Cash£53,217£54,130£55,043£55,956£56,869£57,782£58,695
Creditors (< 1 year)£900£900£900£900£900£900
Net Assets£52,317£53,230£54,143£55,056£55,969£56,882£57,795
Shareholder Funds£52,317£53,230£54,143£55,056£55,969£56,882£57,795

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 June 2026Total exemption full accounts30 September 2025
7 May 2026Registered office address changed
30 April 2026Appointment of a director
30 April 2026Termination of appointment of a director
30 April 2026Appointment of a director
Show all recent filings

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