Radiocoms Systems Limited

Active04544886 Private limited company
Incorporated
25 September 2002 (24 years)
Industry
Other telecommunications activities (61900)
Accounts type
Full
Region
Greater London
Address
Unit 3 The Chase Centre
8 Chase Road Park Royal
London
NW10 6QD

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
28 September 2027
Last conf. stmt
14 September 2026

Charges

Total
8
Outstanding
1
Part satisfied
0
Satisfied
7

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 28 July 2026
British
Born August 1974 (52)
Director · Appointed 28 July 2026
British
Born August 1964 (62)
Director · Appointed 13 February 2025
British
Born April 1981 (45)
Director · Appointed 1 May 2016
British
Born December 1970 (55)
Director · Appointed 1 May 2016
British
Born June 1972 (54)
Van Waveren, Rieg
Secretary · Appointed 16 October 2014
Director · Appointed 26 January 2012
British
Born August 1977 (49)
Officer history (12 former)
28 July 2026
Appointed Whittaker, Martin Brian Varley as Director
28 July 2026
Appointed Goldwater, Andrew Geoffrey as Director
13 February 2025
Appointed Kennedy, Steven Mark as Director
30 March 2020
Resigned Mundy, Adrian Howard as Director
28 November 2019
Resigned Brooks, Kenneth William as Director
1 May 2016
Appointed Van Waveren, Rieg as Director
1 May 2016
Appointed Sidhu, Bhupinder Singh as Director
16 October 2014
Appointed Van Waveren, Rieg as Secretary
16 October 2014
Resigned Brooks, Kenneth William as Secretary
26 January 2012
Appointed Blythe, Mark James as Director
26 July 2006
Resigned Brassington, Jeremy Guy as Director
28 February 2006
Resigned West, Philip Frank as Director
16 May 2005
Appointed West, Philip Frank as Director
16 May 2005
Appointed Brooks, Kenneth William as Director
16 May 2005
Appointed Mundy, Adrian Howard as Director
16 May 2005
Appointed Brooks, Kenneth William as Secretary
4 May 2005
Resigned Guha, Udayan as Director
4 May 2005
Resigned Guha, Udayan as Secretary
22 March 2005
Resigned Guha, Udayan as Director
22 March 2005
Appointed Guha, Udayan as Director
5 March 2004
Appointed Guha, Udayan as Secretary
5 March 2004
Resigned Stevenson, Mark St John as Secretary
28 November 2002
Appointed Stevenson, Mark St John as Secretary
25 November 2002
Resigned Gravitas Company Secretarial Services Limited as Corporate Secretary
7 October 2002
Appointed Gravitas Company Secretarial Services Limited as Corporate Secretary
7 October 2002
Appointed Brassington, Jeremy Guy as Director
7 October 2002
Appointed Guha, Udayan as Director
7 October 2002
Resigned Sdg Secretaries Limited as Corporate Nominee Secretary
7 October 2002
Resigned Sdg Registrars Limited as Corporate Nominee Director
25 September 2002
Appointed Sdg Secretaries Limited as Corporate Nominee Secretary
25 September 2002
Appointed Sdg Registrars Limited as Corporate Nominee Director

Ownership 1 active

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

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. 05846504

Holdings 3

Companies where Radiocoms Systems 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

Financials

Balance sheet as at 30 September 2025 · full accounts

Net Assets
£5,197,391
Cash
£1,062,955
Profit Before Tax
£4,476,608
Debt Ratio
55%
Current Ratio
1.4x
Return on Equity
61%

Trend

Net Assets
£0 £5.0M £10.0M 2019 2020 2021 2022 2023 2024 2025 £2,927,546 £2,948,681 £3,173,659 £3,392,087 £3,816,582 £5,271,656 £5,197,391
Balance sheet detail
2025202420232022202120202019
Fixed Assets£3,125,669£3,018,519£3,216,192£3,040,943£3,172,527£2,996,963£2,946,828
Current Assets£8,489,946£7,627,877£6,131,342£5,930,223£4,269,356£3,919,347£4,342,652
Debtors£3,681,635£3,333,618£2,856,388£4,172,391£3,281,764£3,239,182£3,810,073
Cash£1,062,955£1,203,068£1,201,337£267,429£147,980£78,151£174
Creditors (< 1 year)£6,138,991£5,132,181£4,996,891£4,922,015£2,943,231£2,606,929£3,675,154
Creditors (> 1 year)£29,725£325,206£497,587£1,180,345£1,254,263£603,628
Net Current Assets£2,350,955£2,495,696£1,134,451£1,008,208£1,326,125£1,312,418£667,498
Net Assets£5,197,391£5,271,656£3,816,582£3,392,087£3,173,659£2,948,681£2,927,546
Shareholder Funds£5,197,391£5,271,656£3,816,582£3,392,087£3,173,659£2,948,681£2,927,546

Turnover£13,078,630
Cost of Sales£18,631,151£18,961,313£11,894,220
Gross Profit£1,184,410
Admin Expenses£1,724,236£1,175,635£1,048,213£873,071
Staff Costs£4,425,221£3,810,225£3,328,661£2,587,688
Operating Profit£311,339
Profit Before Tax£4,476,608£2,958,637£1,025,539£310,527
Tax£1,300,873£803,563£191,044£82,099
Profit for Period£3,175,735£2,155,074£834,495£228,428

What Radiocoms Systems say about themselves

“Radiocoms build Radio & Wireless Communication Systems & Solutions to connect and empower your employees. Let's start a conversation.”

— from radiocoms.co.uk

Filings 124

Show all 124 filings

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