Roberts Radio Limited

Active02978869 Private limited company

Incorporated: 13 October 1994 (32 years)
Industry: Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them) (46439)
Directors: Owen John Watters
Yvonne Burke
Neil Naughton
all 4 directors
Owned by: Glen Electric Ltd
Accounts type: Full
Region: South East
Address: Roberts House
Hanworth Lane
Chertsey
KT16 9JX

Filing status

Accounts due: 30 June 2027
Last accounts: 30 September 2025
Conf. stmt due: 1 July 2027
Last conf. stmt: 17 June 2026

Charges

Total: 2
Outstanding: 0
Part satisfied: 0
Satisfied: 2

Officers 5 active

Officer details are public data from the Companies House register.

Burke, Yvonne

Secretary · Appointed 1 April 2025

Watters, Owen John

Director · Appointed 12 February 2024

British

Born May 1968 (58)

Burke, Yvonne

Director · Appointed 1 October 2021

Also at Glen Electric Limited, Morphy Richards Limited, Ability Projects Limited · more companies

Irish

Born August 1977 (49)

Naughton, Neil

Director · Appointed 29 May 2018

Also at Glen Dimplex Home Appliances Limited

Irish

Born December 1969 (56)

Naughton, Fergal John

Director · Appointed 27 January 2017

Also at Morphy Richards Limited, Ability Projects Limited, Applied Energy Products Ltd · more companies

Irish

Born August 1975 (51)

Officer history (20 former)

3 July 2026

Resigned Naughton, Martin Lawrence as Director

1 April 2025

Appointed Burke, Yvonne as Secretary

31 March 2025

Resigned Watters, Owen John as Secretary

31 March 2025

Resigned Leamy, Fergal James as Director

12 February 2024

Appointed Watters, Owen John as Director

12 February 2024

Resigned Shaw, Nicholas Anthony as Director

12 February 2024

Appointed Watters, Owen John as Secretary

12 February 2024

Resigned Shaw, Nicholas Anthony as Secretary

1 October 2021

Resigned Flynn, Donal Francis as Director

1 October 2021

Appointed Burke, Yvonne as Director

20 August 2021

Appointed Leamy, Fergal James as Director

5 June 2019

Resigned Watters, Owen John as Director

30 June 2018

Resigned Griffiths, Andrew as Director

29 May 2018

Appointed Naughton, Neil as Director

1 April 2017

Appointed Griffiths, Andrew as Director

31 March 2017

Resigned Burrage, Leslie Ralph as Director

30 March 2017

Resigned O'Driscoll, Sean Finbar as Director

27 January 2017

Appointed Flynn, Donal Francis as Director

27 January 2017

Appointed Naughton, Fergal John as Director

1 March 2014

Appointed Watters, Owen John as Director

1 March 2014

Appointed Shaw, Nicholas Anthony as Secretary

1 March 2014

Appointed Shaw, Nicholas Anthony as Director

28 February 2014

Resigned Helliwell, Thomas Richard as Secretary

30 September 2007

Resigned Quinn, Lochlann Gerard as Director

15 January 1998

Resigned Goddard, Terence Ivor as Director

15 January 1998

Appointed Burrage, Leslie Ralph as Director

12 February 1997

Resigned Smith, Roy John as Director

21 November 1996

Appointed Helliwell, Thomas Richard as Secretary

21 November 1996

Resigned Blackburn, Alan as Secretary

31 March 1995

Appointed Smith, Roy John as Director

29 November 1994

Appointed Goddard, Terence Ivor as Director

9 November 1994

Appointed Naughton, Martin Lawrence as Director

9 November 1994

Resigned Hewitt, David Bruce as Director

9 November 1994

Appointed Quinn, Lochlann Gerard as Director

9 November 1994

Appointed Blackburn, Alan as Secretary

9 November 1994

Appointed O'Driscoll, Sean Finbar as Director

9 November 1994

Resigned Milling, Alexander Michael as Secretary

9 November 1994

Resigned Milling, Alexander Michael as Director

18 October 1994

Appointed Milling, Alexander Michael as Secretary

18 October 1994

Appointed Milling, Alexander Michael as Director

18 October 1994

Appointed Hewitt, David Bruce as Director

18 October 1994

Resigned London Law Secretarial Limited as Corporate Nominee Secretary

18 October 1994

Resigned London Law Services Limited as Corporate Nominee Director

13 October 1994

Appointed London Law Secretarial Limited as Corporate Nominee Secretary

13 October 1994

Appointed London Law Services Limited as Corporate Nominee Director

Ownership 1 active

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

Glen Electric Ltd

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Private Limited Company

Reg. no. Ni009677

Group structure 13 companies

Ownership group derived from the Companies House PSC register

Glen Electric Limited

Ability Projects Limited Owns 75–100% of shares

Applied Energy Products Ltd Owns 75–100% of shares

Belling (1992) Limited. Owns 75–100% of shares

Glen Dimplex UK Limited Owns 25–50% of shares

Lec Medical Limited Owns 75–100% of shares

Morphy Richards Appliances Limited Owns 75–100% of shares

Morphy Richards Limited Owns 75–100% of shares

Precis (521) Limited Owns 75–100% of shares

Stoves Group Ltd Owns 75–100% of shares

Glen Dimplex Home Appliances Limited Owns 75–100% of shares

Roberts Radio Limited This company Owns 75–100% of shares

Smarter Data Management Limited Owns 75–100% of shares

Filings 134

Date	Description	Made Up To
24 August 2026	Change of details for a person with significant control
20 August 2026	Termination of appointment of a director
1 July 2026	Full accounts	30 September 2025
21 June 2026	Confirmation statement with no updates	17 June 2026
21 October 2025	Confirmation statement with no updates	13 October 2025