Radius Professional Limited

Active03770514 Private limited company
Incorporated
13 May 1999 (27 years)
Industry
Business and domestic software development (62012)
Data processing, hosting and related activities (63110)
Repair of computers and peripheral equipment (95110)
Owned by
Paul Harris
Philip Michael Groves
P & P It Limited
Accounts type
Total exemption full
Region
Wales
Address
53 Bwlch Road
Cardiff
CF5 3BX

Filing status

Accounts due
30 November 2026
Last accounts
28 February 2025
Conf. stmt due
7 May 2027
Last conf. stmt
23 April 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 27 March 2018
Welsh
Born January 1960 (66)
Director · Appointed 27 March 2018
Welsh
Born April 1968 (58)
Officer history (9 former)
27 March 2018
Appointed Harris, Paul as Director
27 March 2018
Resigned Shaw, Robert Clive as Director
27 March 2018
Appointed Groves, Philip Michael as Director
27 March 2018
Resigned Rogers, William Dale as Director
3 April 2009
Resigned Shaw, Jean Mary as Secretary
3 April 2009
Resigned Shaw, Jean Mary as Director
27 October 2004
Resigned Rogers, Christine Margaret as Director
31 August 2001
Resigned Montgomery, Dale as Director
10 January 2001
Appointed Montgomery, Dale as Director
30 June 2000
Resigned Tosh, Stephen Leonard as Director
1 February 2000
Appointed Tosh, Stephen Leonard as Director
13 August 1999
Appointed Shaw, Jean Mary as Director
13 August 1999
Appointed Shaw, Jean Mary as Secretary
13 August 1999
Appointed Rogers, William Dale as Director
13 August 1999
Appointed Rogers, Christine Margaret as Director
13 August 1999
Appointed Shaw, Robert Clive as Director
13 August 1999
Resigned Filbuk (Secretaries) Limited as Corporate Nominee Secretary
13 August 1999
Resigned Filbuk Nominees Limited as Corporate Nominee Director
13 May 1999
Appointed Filbuk (Secretaries) Limited as Corporate Nominee Secretary
13 May 1999
Appointed Filbuk Nominees Limited as Corporate Nominee Director

Ownership 3 active

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

Individual · Notified 31 March 2018
Owns 25–50% of shares
Welsh
Born April 1968 (58)
Individual · Notified 31 March 2018
Owns 25–50% of shares
Welsh
Born January 1960 (66)
P & P It Limited
Corporate entity · Notified 27 March 2018
Owns 75–100% of shares
Private Limited Company

Holdings 3

Companies where Radius Professional Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
27 March 2018
Ceased William Dale Rogers — Owns 50–75% of shares

Financials

Balance sheet as at 28 February 2025 · total exemption full accounts

Employees
2

Trend

Shareholder Funds
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £255,902 £255,902 £255,902 £255,902 £255,902 £255,902
Balance sheet detail
202520242023202220212020
Fixed Assets£2£2£2
Debtors£255,900£255,900£255,900£255,900£255,900£255,900
Net Current Assets£255,900£255,900£255,900£255,900£255,900£255,900
Shareholder Funds£255,902£255,902£255,902£255,902£255,902£255,902

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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