Roadphone Limited

Active04173496 Private limited company
Incorporated
6 March 2001 (25 years)
Industry
Wireless telecommunications activities (61200)
Directors
Hazel Joan Wand
Owned by
Steven Wand
Jill Clark
Accounts type
Total exemption full
Region
East Midlands
Address
Pinfold Road
Bourne
Lincolnshire
PE10 9HT

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
12 March 2027
Last conf. stmt
26 February 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Wand, Hazel Joan
Director · Appointed 18 March 2022
British
Born November 1949
Director · Appointed 14 March 2002
British
Born August 1973 (53)
Director · Appointed 14 March 2002
British
Born December 1977 (48)
Secretary · Appointed 7 March 2001
British
Officer history (3 former)
18 March 2022
Appointed Wand, Hazel Joan as Director
19 October 2020
Resigned Wand, John as Director
14 March 2002
Appointed Clark, Jill as Director
14 March 2002
Appointed Wand, Steven as Director
7 March 2001
Appointed Wand, Hazel Joan as Secretary
7 March 2001
Appointed Wand, John as Director
7 March 2001
Resigned White Rose Formations Limited as Corporate Nominee Secretary
7 March 2001
Resigned Wrf International Limited as Corporate Nominee Director
6 March 2001
Appointed White Rose Formations Limited as Corporate Nominee Secretary
6 March 2001
Appointed Wrf International Limited as Corporate Nominee Director

Ownership 3 active

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

Individual · Notified 14 November 2025
Owns 25–50% of shares
British
Born December 1977 (48)
Individual · Notified 14 November 2025
Owns 25–50% of shares
British
Born August 1973 (53)
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 04347622

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£3,584,403
Cash
£1,546,623
Employees
30
Debt Ratio
25%
Current Ratio
3.1x

Trend

Net Assets
£0 £2.0M £4.0M 2023 2024 2025 £2,716,899 £3,144,291 £3,584,403
Balance sheet detail
202520242023
Fixed Assets£2,133,284£2,120,228£2,023,888
Current Assets£2,659,940£2,786,863£2,061,620
Cash£1,546,623£1,337,556£641,277
Creditors (< 1 year)£866,911£1,423,049£1,047,967
Creditors (> 1 year)£5,498£22,092
Net Current Assets£1,793,029£1,363,814£1,013,653
Net Assets£3,584,403£3,144,291£2,716,899
Shareholder Funds£3,584,403£3,144,291£2,716,899

What Roadphone say about themselves

“Roadphone NRB designs and delivers robust two-way radio communications for events, construction, security and more. Hire or buy today.”

— from roadphone.co.uk

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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