Radical Controls Ltd

Active04929519 Private limited company
Incorporated
10 October 2003 (23 years)
Industry
Manufacture of other special-purpose machinery n.e.c. (28990)
Other retail sale in non-specialised stores (47190)
specialised design activities (74100)
Directors
Warren James Gordon
Owned by
Warren James Gordon
Accounts type
Micro entity
Region
Wales
Address
Gwerddon
Llanybydder
Carmarthen
SA40 9XS

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
24 October 2027
Last conf. stmt
10 October 2026

Officers 1 active

Officer details are public data from the Companies House register.

Gordon, Warren James
Director · Appointed 10 October 2003
English
Born June 1974 (52)
Officer history (4 former)
1 March 2023
Resigned Gordon, Catherine Tania as Director
1 June 2018
Appointed Gordon, Catherine Tania as Director
9 March 2014
Resigned Gordon, Elizabeth Mary as Secretary
13 October 2003
Resigned Duport Secretary Limited as Corporate Nominee Secretary
13 October 2003
Resigned Duport Director Limited as Corporate Nominee Director
10 October 2003
Appointed Gordon, Warren James as Director
10 October 2003
Appointed Duport Secretary Limited as Corporate Nominee Secretary
10 October 2003
Appointed Duport Director Limited as Corporate Nominee Director
10 October 2003
Appointed Gordon, Elizabeth Mary as Secretary

Ownership 1 active

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

Warren James Gordon
Individual · Notified 10 October 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
English
Born June 1974 (52)

Financials

Balance sheet as at 31 October 2025 · micro entity accounts

Net Assets
£52,514
Employees
1
Debt Ratio
37%
Current Ratio
2.6x

Trend

Net Assets
(£50k) £0 £50k £100k 2019 2020 2021 2022 2023 2024 2025 (£17,650) £20,012 £4,879 £27,338 £29,174 £42,630 £52,514
Balance sheet detail
2025202420232022202120202019
Fixed Assets£391£1,393£3,074£727£1,829£6,085(£9,607)
Current Assets£83,416£65,971£51,316£52,273£28,004£38,508(£30,940)
Creditors (< 1 year)£31,668£29,116£25,703£26,396£25,504£24,631£25,956
Net Current Assets£52,123£41,237£26,100£26,611£3,050£13,927(£8,043)
Net Assets£52,514£42,630£29,174£27,338£4,879£20,012(£17,650)
Shareholder Funds£52,514£42,630£29,174£27,338£4,879£20,012(£17,650)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 March 2026Micro company accounts31 October 2025
20 October 2025Confirmation statement with updates10 October 2025
13 October 2025Change of details for a person with significant control
13 October 2025Director's details changed
24 February 2025Micro company accounts31 October 2024
Show all recent filings

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