Radiation Limited

Active03665216 Private limited company
Incorporated
10 November 1998 (28 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Hitenkumar Mansukhlal Shah
Mahesh Raojibhai Patel
Accounts type
Micro entity
Region
Greater London
Address
9A The Broadway
Stanmore
HA7 4DA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
28 March 2027
Last conf. stmt
14 March 2026

Charges

Total
31
Outstanding
14
Part satisfied
0
Satisfied
17

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 2 January 2014
British
Born August 1972 (54)
Director · Appointed 2 January 2014
British
Born March 1972 (54)
Patel, Mahesh
Secretary · Appointed 30 December 2011
Director · Appointed 1 April 2000
British
Born December 1968 (57)
Director · Appointed 9 November 1999
British
Born November 1968
Officer history (5 former)
2 January 2014
Appointed Shah, Navika Hitenkumar as Director
2 January 2014
Appointed Patel, Alpa Mahesh as Director
30 December 2011
Appointed Patel, Mahesh as Secretary
30 December 2011
Resigned Shah, Navika Hitenkumar as Secretary
1 March 2007
Resigned Patel, Mahesh as Secretary
1 March 2007
Appointed Shah, Navika Hitenkumar as Secretary
31 July 2000
Resigned Patel, Alpa Mahesh as Director
1 April 2000
Appointed Shah, Hitenkumar Mansukhlal as Director
9 November 1999
Appointed Patel, Mahesh as Director
7 December 1998
Appointed Patel, Alpa Mahesh as Director
7 December 1998
Appointed Patel, Mahesh as Secretary
7 December 1998
Resigned St James's Secretaries Limited as Corporate Nominee Secretary
7 December 1998
Resigned St James's Directors Limited as Corporate Nominee Director
10 November 1998
Appointed St James's Secretaries Limited as Corporate Nominee Secretary
10 November 1998
Appointed St James's Directors Limited as Corporate Nominee Director

Ownership 3 active

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

Corporate entity · Notified 19 June 2024
Owns 75–100% of shares
Limited Company
Reg. no. 15499506
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born December 1968 (57)
Mahesh Raojibhai Patel
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born November 1968
Former controllers (2)
14 March 2024
Ceased Alpa Mahesh Patel — Owns 25–50% of shares
14 March 2024
Ceased Navika Hitenkumar Shah — Owns 25–50% of shares

Group structure 15 companies

Ownership group derived from the Companies House PSC register

Aum 432 Limited Owns 75–100% of shares
Brent House Development Limited Owns 75–100% of shares
Jenga Court Limited Owns 75–100% of shares
Jenga Assets Limited Owns 75–100% of shares
Kriya Properties Limited Owns 75–100% of shares
Orion House Development Limited Owns 75–100% of shares
Radiation Limited This company Owns 75–100% of shares
Brentpark Limited Owns 25–50% of shares
Anya House Limited Owns 75–100% of shares
Brentpark(harrow) Limited Owns 75–100% of shares
Manor Capital LLP Holds 25–50% of voting rights
R.E. Bentley Limited Holds 75–100% of voting rights
RE Bentley Assets Limited Owns 75–100% of shares

Financials

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2019 2020 2021 2022 2023 £1,846,902 £1,675,146 £1,792,658 £1,835,113 £1,835,191

No net assets figure read from accounts after 2023.

Balance sheet detail
202420232022202120202019
Fixed Assets£5,154,975£5,154,975£5,550,774
Current Assets£1,597,089£1,503,384£353,302£203,315£206,564
Debtors£1,595,279£1,502,392£323,872£178,020£181,826
Cash£1,810£992£29,430£25,295£24,738
Creditors (< 1 year)£1,931,768£1,847,630£658,109£604,215£878,057
Creditors (> 1 year)£2,924,714£2,914,955£2,678,280£2,699,699£2,614,047
Net Current Assets(£334,679)(£344,246)(£304,807)(£400,900)(£671,493)
Net Assets£1,835,191£1,835,113£1,792,658£1,675,146£1,846,902
Shareholder Funds£1,835,191£1,835,113£1,792,658£1,675,146£1,846,902

Turnover£249,664
Cost of Sales£31,406
Gross Profit£218,258
Admin Expenses£70,738
Operating Profit£202,520
Profit Before Tax£78
Profit for Period£78

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 September 2025Micro company accounts31 December 20244
11 August 2025Satisfaction of a charge in full1
7 August 2025Registration of a charge12
24 March 2025Notification of a person with significant control2
24 March 2025Confirmation statement with updates14 March 20255
Show all recent filings

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