Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 3 April 2027
- Last conf. stmt
- 20 March 2026
Radiant Central Services Limited
- Incorporated
- 20 March 2015 (11 years)
- Previously known as
- CWB Group Services Limited (until 31 March 2021)Clarkson Wayman Ball Holdings Limited (until 11 January 2018)This list may be incomplete. See all names on Companies House
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Accounts type
- Small
- Region
- East Midlands
- Address
- Sovereign Place20 The PointMarket HarboroughLE16 7QU
Charges
- Total
- 3
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 2
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 17 January 2024
British
Born December 1978 (47)
Director · Appointed 5 August 2022
British
Born October 1980 (46)
Officer history (11 former)
17 January 2024
17 January 2024
5 August 2022
5 August 2022
5 August 2022
11 February 2022
6 November 2020
6 November 2020
Resigned Donnelly, Garry as Director
15 October 2020
19 February 2020
14 October 2019
13 December 2018
12 December 2018
12 December 2018
12 December 2018
Resigned Sibson, Paul Christopher as Secretary
1 June 2018
Appointed Donnelly, Garry as Director
1 March 2018
19 January 2018
19 January 2018
19 January 2018
19 January 2018
20 April 2016
Appointed Sibson, Paul Christopher as Secretary
22 May 2015
20 March 2015
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 March 2018
Owns 75–100% of shares
Limited Company
Reg. no. 11144498
Former controllers (1)
1 March 2018
Group structure 11 companies
Ownership group derived from the Companies House PSC register
Century Law Limited Owns 75–100% of shares
Lawlerdavis Holdco Limited Owns 75–100% of shares
Lawlerdavis Independent Financial Planners Limited Owns 75–100% of shares
Newman Cozens Holdings Limited Owns 75–100% of shares
Newman Cozens Limited Owns 75–100% of shares
Radiant Central Services Limited This company Owns 75–100% of shares
Radiant Financial Planning Limited Owns 75–100% of shares
Simple Financial Services Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · small accounts
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £10,000,000 | £2,010,003 | |||
| Current Assets | £523,330 | £287,215 | £82,123 | £1,293,362 | |
| Debtors | £220,728 | £523,330 | £220,728 | £81,163 | £1,278,574 |
| Cash | £0 | £66,487 | £960 | £14,788 | |
| Creditors (< 1 year) | £3,648,620 | £3,951,222 | £3,715,107 | £3,162,741 | £4,366,391 |
| Creditors (> 1 year) | £0 | £253,820 | |||
| Net Current Assets | (£3,427,892) | (£3,427,892) | (£3,427,892) | (£3,080,618) | (£3,073,029) |
| Net Assets | £6,919,382 | (£1,316,846) | |||
| Shareholder Funds | (£3,427,892) | (£3,427,892) | (£3,427,892) | £6,919,382 | (£1,316,846) |
Filings
Filing history not loaded yet. See it on Companies House
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