Radica Broadcast Systems Limited

Active02865993 Private limited company
Incorporated
26 October 1993 (33 years)
Previously known as
W W Broadcast Engineering Limited (until 6 December 1994)
Industry
Manufacture of other electronic and electric wires and cables (27320)
Owned by
Alan Roger Brown
Accounts type
Total exemption full
Region
South East
Address
30-34 North Street
Hailsham
East Sussex
BN27 1DW

Filing status

Accounts due
31 January 2028
Last accounts
30 April 2026
Conf. stmt due
9 November 2027
Last conf. stmt
26 October 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 26 October 1993
British
Director · Appointed 26 October 1993
British
Born October 1957 (69)
Officer history (8 former)
31 August 2024
Resigned Foulsham, Timothy Charles as Director
31 August 2024
Resigned Postgate, Joanna Mary as Director
11 April 2020
Resigned Fuller, Caroline Julie as Director
2 August 2012
Appointed Fuller, Caroline Julie as Director
2 August 2012
Appointed Postgate, Joanna Mary as Director
31 January 2008
Resigned Spiers, Robert Douglas as Director
29 August 2002
Appointed Spiers, Robert Douglas as Director
10 May 2002
Resigned Spencer, Martin Guy as Director
21 June 1998
Resigned Hallett, Lawrence Albert, Dr as Director
9 August 1994
Appointed Hallett, Lawrence Albert, Dr as Director
9 August 1994
Appointed Spencer, Martin Guy as Director
26 October 1993
Appointed Brown, Alan Roger as Secretary
26 October 1993
Appointed Farncombe International Limited as Corporate Nominee Secretary
26 October 1993
Resigned Farncombe International Limited as Corporate Nominee Secretary
26 October 1993
Appointed Lake, David William as Nominee Director
26 October 1993
Resigned Lake, David William as Nominee Director
26 October 1993
Appointed Foulsham, Timothy Charles as Director
26 October 1993
Appointed Brown, Alan Roger as Director

Ownership 1 active

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

Individual · Notified 1 July 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born October 1957 (69)
Former controllers (1)
31 August 2024
Ceased Timothy Charles Foulsham — Owns 25–50% of shares

Financials

Cash
£135,837
Current Ratio
2.0x

Trend

Shareholder Funds
£0 £50k £100k £150k £200k 2020 2021 2022 2023 2024 2025 £23,783 £51,813 £181,647 £130,218 £161,758 £73,472
Balance sheet detail
202520242023202220212020
Fixed Assets£0£414£738£1,091£1,467£1,203
Current Assets£146,237£213,600£144,831£311,426£128,068£53,315
Debtors£7,900£36,969£11,167£142,925£91,015£10,631
Cash£135,837£176,131£133,164£168,001£36,553£42,184
Creditors (< 1 year)£72,765£52,256£15,351£130,870£77,722£30,735
Net Current Assets£73,472£161,344£129,480£180,556£50,346£22,580
Shareholder Funds£73,472£161,758£130,218£181,647£51,813£23,783

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 November 2026Confirmation statement with updates26 October 2026
10 September 2026Total exemption full accounts30 April 2026
28 July 2026Change of details for a person with significant control
28 July 2026Director's details changed
25 November 2025Total exemption full accounts30 April 2025
Show all recent filings

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