Raddec International Ltd

Active05702768 Private limited company
Incorporated
8 February 2006 (20 years)
Previously known as
Raddec Asia Pacific Limited (until 26 March 2007)
Industry
Manufacture of ovens, furnaces and furnace burners (28210)
Directors
Richard Marsh
Wendy Croudace
Accounts type
Total exemption full
Region
South East
Address
C/o Azets Holdings Limited Oxford House
12-20 Oxford Street
Newbury
RG14 1JB

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
22 February 2027
Last conf. stmt
8 February 2026

Officers 5 active

Officer details are public data from the Companies House register.

Marsh, Richard, Dr
Director · Appointed 22 October 2024
British
Born May 1984 (42)
Croudace, Wendy
Director · Appointed 17 March 2022
British
Born September 1951 (75)
Warwick, Phillip Edward, Dr
Secretary · Appointed 8 February 2006
British
Director · Appointed 8 February 2006
British
Born April 1951 (75)
Warwick, Phillip Edward, Dr
Director · Appointed 8 February 2006
British
Born July 1969 (57)
Officer history (3 former)
22 October 2024
Appointed Marsh, Richard, Dr as Director
17 March 2022
Appointed Croudace, Wendy as Director
21 March 2014
Resigned Oh, Jung Suk as Director
8 February 2006
Appointed Warwick, Phillip Edward, Dr as Secretary
8 February 2006
Appointed Croudace, Ian William, Dr as Director
8 February 2006
Appointed Warwick, Phillip Edward, Dr as Director
8 February 2006
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
8 February 2006
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
8 February 2006
Appointed Company Directors Limited as Corporate Nominee Director
8 February 2006
Resigned Company Directors Limited as Corporate Nominee Director
8 February 2006
Appointed Oh, Jung Suk as Director

Ownership 1 active

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

Corporate entity · Notified 22 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 15990159
Former controllers (3)
22 October 2024
Ceased Phillip Edward Warwick — Owns 25–50% of shares
22 October 2024
Ceased Ian William Croudace — Owns 25–50% of shares
6 April 2016
Ceased Phillip Warwick — Owns 25–50% of shares

Financials

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

Net Assets
£1,214,031
Cash
£257,885
Debt Ratio
21%
Current Ratio
4.9x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2022 2023 2024 2025 £560,293 £569,734 £752,920 £845,098 £1,195,265 £1,214,031
Balance sheet detail
202520242023202220212020
Fixed Assets£9,969£11,228£13,861£13,723£9,459£4,538
Current Assets£1,519,061£1,387,302£920,004£1,028,104£663,779£835,286
Debtors£376,284£117,624£205,333£54,357£95,227
Cash£257,885£868,594£598,250£690,384£505,860£648,648
Creditors (< 1 year)£312,506£200,458£85,302£285,477£101,707£278,669
Net Current Assets£1,206,555£1,186,844£834,702£742,627£562,072£556,617
Net Assets£1,214,031£1,195,265£845,098£752,920£569,734£560,293
Shareholder Funds£1,214,031£1,195,265£845,098£752,920£569,734£560,293

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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