Radcliffe and Newlands Limited

Dissolved 4 Aug 202605681687 Private limited company
Incorporated
20 January 2006
Industry
Dormant Company (99999)
Directors at dissolution
Steven Christian Lennon
Gillian Mowbray
Accounts type
Total exemption full
Region
Greater London
Address
Epworth House
City Road
London
EC1Y 1AA

Filing status

Last accounts
31 August 2025
Last conf. stmt
31 October 2025

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 5 at dissolution

Officer details are public data from the Companies House register.

Director · Appointed 2 February 2015
British
Born January 1962 (64)
Mowbray, Gillian
Secretary · Appointed 1 September 2012
Lennon, Steven Christian
Director · Appointed 4 April 2011
British
Born January 1972 (54)
Mowbray, Gillian
Director · Appointed 4 April 2011
British
Born July 1968 (58)
Director · Appointed 20 January 2006
British
Born November 1964
Officer history (4 former)
2 February 2015
Appointed Martin, John Eric as Director
1 September 2012
Appointed Mowbray, Gillian as Secretary
31 August 2012
Resigned Martin, John Eric as Director
31 August 2012
Resigned Martin, John Eric as Secretary
4 April 2011
Appointed Lennon, Steven Christian as Director
4 April 2011
Appointed Mowbray, Gillian as Director
24 January 2006
Resigned Highstone Secretaries Limited as Corporate Secretary
24 January 2006
Resigned Highstone Directors Limited as Corporate Director
20 January 2006
Appointed Highstone Directors Limited as Corporate Director
20 January 2006
Appointed Martin, John Eric as Secretary
20 January 2006
Appointed Highstone Secretaries Limited as Corporate Secretary
20 January 2006
Appointed Martin, John Eric as Director
20 January 2006
Appointed Ransted, Jason Alexander as Director

Ownership 0 at dissolution

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

The company has declared that it has no person with significant control.
Former controllers (1)
21 October 2024
Ceased Radcliffe and Newlands Holding One Limited — Owns 75–100% of shares

Financials

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

Net Assets
£43
Cash
£11,575

Trend

Net Assets
(£50k) £0 £50k £100k £150k £200k 2019 2020 2021 2022 2023 2024 2025 £129,473 £10,407 £31,884 £89,314 £164,055 (£536) £43
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0£56,951£84,772£109,938£143,879£106,359
Current Assets£11,575£11,834£628,722£609,001£612,766£565,460£454,278
Debtors£0£9,239£302,389£16,529£134,760£314,084£325,452
Cash£11,575£2,595£326,333£592,472£478,006£251,376£128,826
Creditors (< 1 year)£12,370£427,416£455,086£491,308£333,095£217,892
Creditors (> 1 year)£0£88,258£133,712£179,167£347,950£203,579
Net Current Assets£43(£536)£201,306£153,915£121,458£232,365£236,386
Net Assets£43(£536)£164,055£89,314£31,884£10,407£129,473

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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