R.b. Radley & Company Limited, Essex
R.b. Radley & Company Limited is a private limited company. Registered at Shire Hill, Saffron Walden, Essex CB11 3AZ, the above-mentioned 57 years old business was incorporated on 1966-10-18 and is categorised as "wholesale of pharmaceutical goods" (SIC code: 46460), "shaping and processing of flat glass" (SIC: 23120).3 directors can be found in the company: Mark R. (appointed on 01 March 1993), Russell R. (appointed on 29 October 1991), Iris R. (appointed on 29 October 1991).
| About | |
|---|---|
| Name: R.b. Radley & Company Limited | |
| Number: 00889911 | |
| Incorporation date: 1966-10-18 | |
| End of financial year: 31 December |
| Address: |
Shire Hill Saffron Walden Essex CB11 3AZ |
| SIC code: |
46460 - Wholesale of pharmaceutical goods 23120 - Shaping and processing of flat glass |
Company staff
People with significant control
Mark R.
6 April 2016
| Nature of control: |
25-50% voting rights 25-50% shares |
Russell R.
6 April 2016
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Iris R.
6 April 2016 - 4 June 2018
| Nature of control: |
25-50% voting rights 25-50% shares |
Iris R.
6 April 2016 - 6 April 2016
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Russell R.
6 April 2016 - 6 April 2016
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Financial data
| Date of Accounts | 2010-12-31 | 2011-12-31 | 2012-12-31 | 2013-12-31 | 2014-12-31 | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Current Assets | 1,847,875 | 1,916,436 | 1,993,816 | 2,338,235 | 2,363,558 | 2,191,952 | 2,497,863 | 2,534,491 | 2,710,369 | 3,006,288 | 3,485,960 | 3,583,906 | 4,665,132 |
| Fixed Assets | 240,872 | 845,703 | 786,959 | 820,988 | 1,191,772 | 1,126,869 | 1,027,347 | 1,388,520 | 1,580,961 | 1,757,954 | 1,562,187 | 1,600,281 | 1,587,129 |
| Intangible Fixed Assets | 0 | 633,150 | 562,800 | 492,450 | 422,100 | 351,750 | - | - | - | - | - | - | - |
| Number Shares Allotted | - | - | 390 | 390 | 390 | 390 | - | - | - | - | - | - | - |
| Shareholder Funds | 1,482,426 | 1,665,467 | 1,957,032 | 2,313,410 | 2,641,167 | 2,718,137 | - | - | - | - | - | - | - |
| Tangible Fixed Assets | 235,774 | 207,455 | 219,061 | 323,440 | 764,574 | 770,021 | - | - | - | - | - | - | - |
| Total Assets Less Current Liabilities | 1,482,426 | 1,665,467 | 1,957,032 | 2,313,410 | 2,641,167 | 2,718,137 | 2,838,269 | 3,117,015 | 3,445,253 | 3,458,691 | 3,775,005 | 4,110,995 | 4,802,956 |
The date for R.b. Radley & Company Limited confirmation statement filing is 2024-11-12. The most recent one was filed on 2023-10-29. The due date for a subsequent annual accounts filing is 30 September 2024. Most recent accounts filing was sent for the time up to 31 December 2022.
5 persons of significant control are reported in the official register, namely: Mark R. who owns 1/2 or less of shares, 1/2 or less of voting rights. Russell R. who owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Iris R. who owns 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
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Accounts
Address
Annual return
Capital
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Full accounts data made up to 2022-12-31 filed on: 29th, September 2023 | accounts |
Free Download
(24 pages)
|
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