Radcliffe Construction Ltd

Active05330619 Private limited company

What Radcliffe Construction say about themselves

“Based in Huddersfield, West Yorkshire, we’re an expert team of commercial construction project management professionals who care about the work we do and the businesses we support.”

— from radcliffeconstruction.co.uk
Incorporated
12 January 2005 (21 years)
Previously known as
John Radcliffe & Sons Ltd (until 19 April 2024)
Radcliffe Projects Limited (until 19 January 2011)
John Radcliffe & Sons Limited (until 7 April 2009)
This list may be incomplete. See all names on Companies House
Industry
Construction of commercial buildings (41201)
Directors
Johnathan Charles Verrier
Faisal Hyder Choudhury
Accounts type
Total exemption full
Region
Yorkshire
Address
Project House 246B Lockwood Road
Lockwood Huddersfield
West Yorkshire
HD1 3TG

Filing status

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

Officers 4 active

Officer details are public data from the Companies House register.

Verrier, Johnathan Charles
Director · Appointed 1 September 2024
British
Born September 1980 (46)
Choudhury, Faisal Hyder
Director · Appointed 12 October 2023
British
Born January 1987 (39)
Tasker, Dereck Arthur
Secretary · Appointed 20 November 2015
Director · Appointed 17 January 2005
British
Born September 1975 (51)
Officer history (6 former)
1 September 2024
Appointed Verrier, Johnathan Charles as Director
12 October 2023
Appointed Choudhury, Faisal Hyder as Director
13 February 2021
Resigned Radcliffe, William Abbey as Director
12 February 2016
Resigned Stephenson, Paul Alfred as Director
20 November 2015
Appointed Tasker, Dereck Arthur as Secretary
20 November 2015
Resigned Radcliffe, Paul Godfrey as Secretary
12 January 2010
Resigned Radcliffe, William Abbey as Secretary
12 January 2010
Appointed Radcliffe, Paul Godfrey as Secretary
17 January 2005
Appointed Radcliffe, Paul Godfrey as Director
14 January 2005
Resigned Secretarial Appointments Limited as Corporate Nominee Secretary
14 January 2005
Resigned Corporate Appointments Limited as Corporate Nominee Director
12 January 2005
Appointed Corporate Appointments Limited as Corporate Nominee Director
12 January 2005
Appointed Stephenson, Paul Alfred as Director
12 January 2005
Appointed Radcliffe, William Abbey as Secretary
12 January 2005
Appointed Radcliffe, William Abbey as Director
12 January 2005
Appointed Secretarial Appointments Limited as Corporate Nominee Secretary

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
Private Company Limited By Shares
Reg. no. 05387998

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Integrated Lift Solutions Limited Owns 50–75% of shares
John Radcliffe & Sons Ltd Owns 75–100% of shares
Radcliffe Construction Ltd This company Owns 75–100% of shares

Financials

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

Net Assets
£1,336,891
Cash
£3,147,789
Debt Ratio
76%
Current Ratio
1.3x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2022 2023 2024 2025 £505,008 £517,898 £553,079 £674,967 £867,168 £1,336,891
Balance sheet detail
202520242023202220212020
Fixed Assets£98,132£92,682£88,323£31,763£29,244£21,291
Current Assets£5,396,040£3,558,222£1,796,590£1,691,537£1,364,752£1,649,856
Debtors£793,268£1,144,752£532,335£447,458£815,373
Cash£3,147,789£1,573,346£1,034,876£1,033,112£589,317£397,385
Creditors (< 1 year)£4,154,868£2,753,298£1,122,698£809,827£1,148,805
Creditors (> 1 year)£12,582£41,762£62,755£15,947
Net Current Assets£1,241,172£804,924£629,224£568,839£554,925£501,051
Net Assets£1,336,891£867,168£674,967£553,079£517,898£505,008
Shareholder Funds£1,336,891£867,168

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 February 2026Director's details changed
27 February 2026Confirmation statement with no updates12 January 2026
5 February 2026Director's details changed
24 October 2025Total exemption full accounts31 March 2025
21 January 2025Confirmation statement with no updates12 January 2025
Show all recent filings

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