Radley Services Limited

Active02617074 Private limited company
Incorporated
4 June 1991 (35 years)
Industry
Dormant Company (99999)
Owned by
Swarco UK & Ireland Ltd
Accounts type
Dormant
Region
South East
Address
Swarco UK & Ireland Ltd
Hazelwood House Lime Tree Way
Chineham
Basingstoke
RG24 8WZ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
24 June 2027
Last conf. stmt
10 June 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Rogers, Maria Louise
Secretary · Appointed 16 April 2025
Director · Appointed 14 March 2022
Irish
Born October 1971 (55)
Director · Appointed 7 February 2022
British
Born September 1977 (49)
Officer history (20 former)
17 September 2025
Resigned Rogers, Jamie Neil Anderson as Secretary
16 April 2025
Appointed Rogers, Maria Louise as Secretary
14 March 2022
Resigned Dines, Stephen as Director
14 March 2022
Appointed Mousley, Thomas as Director
14 March 2022
Appointed Rogers, Jamie Neil Anderson as Secretary
7 February 2022
Resigned O'Brien, Anthony as Director
7 February 2022
Appointed Pickworth, John James as Director
20 July 2018
Appointed Dines, Stephen as Director
20 July 2018
Resigned Tyson, Yelena as Director
1 November 2017
Appointed O'Brien, Anthony as Director
27 January 2017
Resigned East, Bryan Martin Ford as Director
27 January 2017
Resigned East, Bryan Martin Ford as Secretary
24 January 2017
Appointed Tyson, Yelena as Director
15 October 2015
Resigned Knoop, Armand as Director
17 June 2014
Appointed Knoop, Armand as Director
8 October 2013
Resigned Casteleijn, Jan Adriaan as Director
14 May 2012
Resigned Hatton, Mason Peter as Director
1 October 2008
Appointed Hatton, Mason Peter as Director
30 September 2008
Resigned Leach, Graham as Director
25 April 2007
Resigned Parratt, Christopher Joseph as Director
25 April 2007
Resigned Teacher, Michael John as Director
25 April 2007
Appointed Leach, Graham as Director
25 April 2007
Appointed Casteleijn, Jan Adriaan as Director
4 March 2005
Appointed Parratt, Christopher Joseph as Director
4 March 2005
Appointed Teacher, Michael John as Director
4 March 2005
Resigned Rivett, Peter Duncan Paul as Director
12 August 2004
Resigned Roake, Andrew Fletcher as Director
5 August 2003
Resigned Long, James A as Director
5 August 2003
Resigned Levy, Joseph S as Director
5 August 2003
Appointed Rivett, Peter Duncan Paul as Director
5 August 2003
Appointed Roake, Andrew Fletcher as Director
20 December 2000
Appointed Long, James A as Director
20 December 2000
Appointed Levy, Joseph S as Director
19 December 2000
Resigned Corcoran, John Timothy as Director
8 May 1998
Appointed Corcoran, John Timothy as Director
8 May 1998
Appointed East, Bryan Martin Ford as Secretary
8 May 1998
Appointed East, Bryan Martin Ford as Director
8 May 1998
Resigned Jenkins, Mark Andrew as Secretary
8 May 1998
Resigned Jenkins, Mark Andrew as Director
8 May 1998
Resigned Sanger, James Gerald as Director

Ownership 1 active

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

Swarco UK & Ireland Ltd
Corporate entity · Notified 7 April 2016
Owns 75–100% of shares
Private Limited Liability Company

Financials

Net Assets
£100

Trend

Net Assets
£0 £50 £100 2019 2020 2021 2022 2023 2024 £100 £100 £100 £100 £100 £100
Balance sheet detail
202420232022202120202019
Net Assets£100£100£100£100£100£100
Shareholder Funds£100£100£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 November 2026Accounts for a dormant company31 December 2025
19 June 2026Confirmation statement with updates10 June 2026
10 June 2026Confirmation statement with updates4 June 2026
1 October 2025Accounts for a dormant company31 December 2024
17 September 2025Termination of appointment of a secretary
Show all recent filings

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