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Radiocoms Holdings Limited
- Incorporated
- 14 June 2006 (20 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Owned by
- Accounts type
- Group
- Region
- Greater London
- Address
- Unit 3 The Chase Centre8 Chase Road Park RoyalLondonNW10 6QD
Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 28 June 2027
- Last conf. stmt
- 14 June 2026
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 7 active
Officer details are public data from the Companies House register.
Director · Appointed 28 July 2026
British
Born August 1974 (52)
Director · Appointed 28 July 2026
British
Born August 1964 (62)
Director · Appointed 13 February 2025
British
Born April 1981 (45)
Director · Appointed 4 June 2020
British
Born June 1972 (54)
Director · Appointed 4 June 2020
British
Born December 1970 (55)
Van Waveren, Rieg
Secretary · Appointed 16 October 2014
Director · Appointed 16 October 2014
British
Born August 1977 (49)
Officer history (6 former)
28 July 2026
28 July 2026
16 April 2026
16 April 2026
Resigned Mundy, Adrian Howard as Director
13 February 2025
7 October 2024
Appointed Mundy, Adrian Howard as Director
28 July 2020
4 June 2020
4 June 2020
30 March 2020
28 November 2019
16 October 2014
16 October 2014
Appointed Van Waveren, Rieg as Secretary
16 October 2014
26 July 2006
14 June 2006
14 June 2006
14 June 2006
14 June 2006
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 16 April 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 16981664
Holdings 1
Companies where Radiocoms Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (4)
16 April 2026
16 April 2026
Ceased Adrian Howard Mundy — Owns 50–75% of shares
6 April 2016
Ceased Bulldog Corporate Finance Limited — Owns 75–100% of shares
6 April 2016
Group structure 7 shown
Ownership group derived from the Companies House PSC register
Astraea Topco Limited Owns 75–100% of shares
Astraea Bidco Limited Owns 75–100% of shares
PCML Holdings Limited Owns 75–100% of shares
TCP (Romeo) Topco Limited Owns 75–100% of shares
TCP (Romeo) Bidco Limited Owns 75–100% of shares
Radiocoms Holdings Limited This company Owns 75–100% of shares
Financials
Balance sheet as at 30 September 2025 · group accounts
- Cash
- £3,502,350
- Profit
- £3,298,394
- Current Ratio
- 296.4x
- Return on Equity
- 68%
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Current Assets | £4,416,160 | ||||
| Debtors | £913,810 | ||||
| Cash | £3,502,350 | ||||
| Creditors (< 1 year) | £14,897 | £0 | |||
| Net Current Assets | £4,401,263 | ||||
| Shareholder Funds | £4,851,263 | £450,000 | £450,000 | £450,000 | £450,000 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 July 2026 | Appointment of a director | |||
| 29 July 2026 | Appointment of a director | |||
| 19 June 2026 | Confirmation statement with updates | 14 June 2026 | ||
| 8 May 2026 | Memorandum and Articles of Association | |||
| 8 May 2026 | Statement of company's objects |
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