Radiant Hatfield Limited

Active09745749 Private limited company
Incorporated
24 August 2015 (11 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Micro entity
Address
C/o Jacquards Spaces
1 Chalfont Park
Gerrards Cross
SL9 0BG

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
31 August 2027
Last conf. stmt
17 August 2026

Charges

Total
6
Outstanding
4
Part satisfied
0
Satisfied
2

Officers

Not loaded yet. See them on Companies House

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 (as a firm)
Holds 75–100% of voting rights (as a firm)
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 This company Owns 75–100% of shares (as a firm)
Radiant Weald Limited Owns 75–100% of shares
Radiant Wembley Limited 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
£242,025
Debt Ratio
47%
Current Ratio
0.2x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £112,030 £145,144 £170,895 £199,910 £225,035 £242,025
Balance sheet detail
202520242023202220212020
Fixed Assets£440,627£440,627£440,627£440,627£440,627£440,627
Current Assets£18,928£12,869£73,125£69,518£61,694
Cash£44,277
Creditors (< 1 year)£81,131£72,172£140,453£147,535£144,914£139,320
Creditors (> 1 year)£136,399£156,289£173,389£191,715£212,263£233,554
Net Current Assets(£62,203)(£59,303)(£67,328)(£78,017)(£83,220)(£95,043)
Net Assets£242,025£225,035£199,910£170,895£145,144£112,030
Shareholder Funds£242,025£225,035£199,910£170,895£145,144£112,030

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 April 2026Director's details changed
30 April 2026Registered office address changed
29 March 2026Micro company accounts30 April 2025
1 September 2025Confirmation statement with updates17 August 2025
30 April 2025Micro company accounts30 April 2024
Show all recent filings

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