Radiant Weald Limited

Active11851188 Private limited company
Incorporated
27 February 2019 (7 years)
Industry
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Management of real estate on a fee or contract basis (68320)
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
13 February 2027
Last conf. stmt
30 January 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

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 27 February 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
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 This company 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
£38,856
Debt Ratio
89%
Current Ratio
0.0x

Trend

Net Assets
£0 £20k £40k 2019 2020 2021 2022 2023 2024 2025 £10 £8,351 £16,985 £26,127 £32,165 £34,878 £38,856
Balance sheet detail
2025202420232022202120202019
Fixed Assets£334,809£334,809£334,809£334,809£334,809£334,809
Current Assets£4,007£5,142£5,947£11,807£12,475£11,815
Cash£10
Creditors (< 1 year)£163,077£158,322£151,576£155,453£153,874£149,611
Creditors (> 1 year)£136,883£146,751£157,015£165,036£176,425£188,662
Net Current Assets(£159,070)(£153,180)(£145,629)(£143,646)(£141,399)(£137,796)
Net Assets£38,856£34,878£32,165£26,127£16,985£8,351£10
Shareholder Funds£38,856£34,878£32,165£26,127£16,985£8,351£10

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 April 2026Registered office address changed
30 April 2026Change of details for a person with significant control
30 April 2026Director's details changed
30 March 2026Micro company accounts30 April 2025
30 January 2026Confirmation statement with updates30 January 2026
Show all recent filings

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