Radcliffe Projects Ltd

Active05387998 Private limited company
Incorporated
10 March 2005 (21 years)
Previously known as
John Radcliffe & Sons Ltd (until 19 January 2011)
Radcliffe Projects Limited (until 7 April 2009)
This list may be incomplete. See all names on Companies House
Industry
Activities of construction holding companies (64203)
Directors
Elizabeth Mary Radcliffe
Owned by
Elizabeth Mary Radcliffe
Paul Godfrey Radcliffe
Accounts type
Total exemption full
Region
Yorkshire
Address
Project House
246B Lockwood Road
Huddersfield
HD1 3TG

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
24 March 2027
Last conf. stmt
10 March 2026

Officers 4 active

Officer details are public data from the Companies House register.

Radcliffe, Elizabeth Mary
Director · Appointed 1 August 2024
British
Born July 1984 (42)
Tasker, Dereck Arthur
Secretary · Appointed 1 December 2023
Radcliffe, Elizabeth
Secretary · Appointed 21 July 2023
Director · Appointed 16 March 2005
British
Born September 1975 (51)
Officer history (8 former)
1 August 2024
Appointed Radcliffe, Elizabeth Mary as Director
1 December 2023
Appointed Tasker, Dereck Arthur as Secretary
21 July 2023
Appointed Radcliffe, Elizabeth as Secretary
21 July 2023
Resigned Tasker, Dereck Arthur as Secretary
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
18 September 2009
Appointed Stephenson, Paul Alfred as Director
1 April 2005
Resigned Radcliffe, William Abbey as Secretary
1 April 2005
Appointed Radcliffe, Paul Godfrey as Secretary
16 March 2005
Appointed Radcliffe, William Abbey as Secretary
16 March 2005
Appointed Radcliffe, William Abbey as Director
16 March 2005
Appointed Radcliffe, Paul Godfrey as Director
16 March 2005
Resigned Turner, Robert Malcolm as Secretary
16 March 2005
Resigned Brewer, Philip as Director
16 March 2005
Resigned Turner, Robert Malcolm as Director
10 March 2005
Appointed Turner, Robert Malcolm as Secretary
10 March 2005
Appointed Brewer, Philip as Director
10 March 2005
Appointed Turner, Robert Malcolm as Director

Ownership 2 active

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

Elizabeth Mary Radcliffe
Individual · Notified 20 December 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1984 (42)
Individual · Notified 1 September 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1975 (51)

Holdings 3

Companies where Radcliffe Projects Ltd is registered as a person with significant control

Owns 50–75% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (2)
13 February 2021
Ceased The Personal Representatives Of William Abbey Radcliffe — Owns 25–50% of shares
13 February 2021
Ceased The Personal Representatives Of William Abbey Radcliffe — Owns 25–50% of shares

Financials

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

Cash
£686

Trend

Shareholder Funds
£0 £500k £1.0M £1.5M 2024 2025 £596,280 £1,143,609
Balance sheet detail
202520242023202220212020
Current Assets£733,475£193,455£22,948£12,155£13,580£172,504
Debtors£732,789£192,769£21,086£9,813£130,645
Cash£686£686£1,862£2,036£3,767£41,859
Creditors (< 1 year)£9,219£20,320£22,663£124,314
Net Current Assets£731,565£184,236(£4,311)(£8,165)(£9,083)£48,190
Net Assets£407,733£403,879£402,961£460,469
Shareholder Funds£1,143,609£596,280

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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