John Radcliffe & Sons Ltd

Active06896669 Private limited company
Incorporated
6 May 2009 (17 years)
Previously known as
Radcliffe Construction Limited (until 19 April 2024)
This list may be incomplete. See all names on Companies House
Industry
Construction of commercial buildings (41201)
Accounts type
Dormant
Region
Yorkshire
Address
Project House 246B Lockwood Road
Lockwood
Huddersfield
HD1 3TG

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
20 May 2027
Last conf. stmt
6 May 2026

Officers 2 active

Officer details are public data from the Companies House register.

Tasker, Dereck Arthur
Secretary · Appointed 20 November 2015
Director · Appointed 6 May 2009
British
Born September 1975 (51)
Officer history (3 former)
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
18 May 2009
Appointed Stephenson, Paul Alfred as Director
18 May 2009
Appointed Radcliffe, William Abbey as Director
6 May 2009
Appointed Radcliffe, Paul Godfrey as Director
6 May 2009
Appointed Radcliffe, Paul Godfrey as Secretary
6 May 2009
Resigned Radcliffe, Paul Godfrey as 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
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 This company Owns 75–100% of shares
Radcliffe Construction Ltd Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · dormant accounts · dormant

Trend

Shareholder Funds
(£2k) (£1k) (£500) £0 2023 2024 2025 (£1,016) (£1,016) (£1,016)
Balance sheet detail
202520242023202220212020
Current Assets£17,266
Debtors(£1,016)(£1,016)£17,266
Creditors (< 1 year)£1,016£1,016£18,282
Net Current Assets(£1,016)(£1,016)
Net Assets(£1,016)(£1,016)
Shareholder Funds(£1,016)(£1,016)(£1,016)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 May 2026Confirmation statement with no updates6 May 2026
5 February 2026Director's details changed
24 October 2025Accounts for a dormant company31 March 2025
8 May 2025Confirmation statement with updates6 May 2025
29 November 2024Accounts for a dormant company31 March 2024
Show all recent filings

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