Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 21 April 2027
- Last conf. stmt
- 7 April 2026
Radiant Wembley Limited
- Incorporated
- 22 October 2012 (14 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Owned by
- Accounts type
- Micro entity
- Address
- C/o Jacquards Spaces1 Chalfont ParkGerrards CrossSL9 0BG
Charges
- Total
- 12
- Outstanding
- 10
- Part satisfied
- 0
- Satisfied
- 2
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 8 May 2014
British
Born November 1954
Director · Appointed 22 October 2012
British
Born August 1983 (43)
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
Holds 75–100% of voting rights
Limited Company
Reg. no. 06555203
Group structure 19 companies
Ownership group derived from the Companies House PSC register
AP SD Sixty One Limited Owns 75–100% of shares
Avenue Pharmacy Limited Has significant influence or control
Birchtrade Limited Owns 75–100% of shares
Fampharm Limited Owns 25–50% of shares
Fampharm Luton Limited Owns 75–100% of shares
Pharmag Limited Owns 75–100% of shares
Gravitar Limited Owns 75–100% of shares
Mayfair Pharmacare Limited Owns 75–100% of shares
Radiant Hatfield Limited Owns 75–100% of shares (as a firm)
Radiant Weald Limited Owns 75–100% of shares
Radiant Wembley Limited This company Owns 75–100% of shares
Radiant Ware Limited Owns 75–100% of shares
Radicare Limited Owns 75–100% of shares
Radichem Limited Owns 50–75% of shares
Radipharm Limited Owns 75–100% of shares
Freeman,grieve Limited Owns 75–100% of shares
Maltings Pharma (Holdings) Ltd Owns 75–100% of shares
Maltings Pharmacy Limited Owns 75–100% of shares
Financials
Balance sheet as at 30 April 2025 · micro entity accounts
- Net Assets
- £478,251
- Debt Ratio
- 79%
- Current Ratio
- 0.0x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £2,301,234 | £2,301,233 | £2,301,233 | £2,301,233 | £2,301,233 | £1,095,329 |
| Current Assets | £23,710 | £1,542 | £7,566 | £33,688 | £4,439 | £25,973 |
| Creditors (< 1 year) | £693,775 | £668,950 | £607,143 | £954,473 | £935,389 | £336,272 |
| Creditors (> 1 year) | £1,152,918 | £1,228,319 | £1,299,900 | £1,020,809 | £1,089,056 | £551,100 |
| Net Current Assets | (£670,065) | (£667,408) | (£599,577) | (£920,785) | (£930,950) | (£310,299) |
| Net Assets | £478,251 | £405,506 | £401,756 | £359,639 | £281,227 | £233,930 |
| Shareholder Funds | £478,251 | £405,506 | £401,756 | £359,639 | £281,227 | £233,930 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 May 2026 | Registration of a charge | |||
| 30 April 2026 | Director's details changed | |||
| 30 April 2026 | Director's details changed | |||
| 30 April 2026 | Registered office address changed | |||
| 21 April 2026 | Confirmation statement with updates | 7 April 2026 |
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