RADCLIFFES NOMINEES LIMITED

Active Liverpool

Bookkeeping activities

0 employees website.com
Bookkeeping activities
R

RADCLIFFES NOMINEES LIMITED

Bookkeeping activities

Founded 19 Jun 1975 Active Liverpool, England 0 employees website.com
Bookkeeping activities
Accounts Submitted 17 Dec 2025 Next due 31 Dec 2026 8 months remaining
Confirmation Submitted 27 Jun 2025 Next due 10 Jul 2026 2 months remaining
Net assets £4 £0 2023 year on year
Total assets £4 £0 2023 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

C/O Weightmans Llp 100 Old Hall Street Liverpool L3 9QJ England

Full company profile for RADCLIFFES NOMINEES LIMITED (01216730), an active company based in Liverpool, England. Incorporated 19 Jun 1975. Bookkeeping activities. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

£4.00

Net Assets

£4.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Weightmans Llp
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 48 Ceased

Weightmans Llp

United Kingdom

Active
Notified 13 Jun 2022
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Andrew Ernest Parsons

Ceased 1 Apr 2020

Ceased

Tim Newsome

Ceased 31 Mar 2018

Ceased

Stewart Terence

Ceased 1 Apr 2020

Ceased

Sumaira Akthar Choudary

Ceased 1 Apr 2020

Ceased

Jane Liesel

Ceased 1 Apr 2020

Ceased

Julia Anne Appleton

Ceased 1 Apr 2020

Ceased

Alistair Scott Hewitt

Ceased 1 Apr 2020

Ceased

Victoria Jane Fairley

Ceased 1 Apr 2020

Ceased

Alexandra Naomi Johnstone

Ceased 1 Apr 2020

Ceased

Thomas Nutter

Ceased 1 Apr 2020

Ceased

Anil Mohanlal Rajani

Ceased 1 Apr 2020

Ceased

Hei Leung

Ceased 1 Apr 2020

Ceased

Nigel West

Ceased 1 Apr 2020

Ceased

Mark James Baker

Ceased 1 Apr 2020

Ceased

Simon Marcus Kernyckyj

Ceased 1 Apr 2020

Ceased

Michael John Scherp

Ceased 1 Apr 2020

Ceased

Catherine Jennie Elizabeth Williams

Ceased 4 Sept 2017

Ceased

Simon Rowley Gomersall

Ceased 1 Apr 2020

Ceased

Sam Flew

Ceased 1 Apr 2020

Ceased

William Robert Esson Childs

Ceased 1 Apr 2020

Ceased

Jonathan Peter Shankland

Ceased 1 Apr 2020

Ceased

Richard Leonard Privett

Ceased 1 Apr 2020

Ceased

Susanna Charlotte Heley

Ceased 1 Apr 2020

Ceased

Philip John Vickers

Ceased 1 Apr 2020

Ceased

Karen Susan Mayne

Ceased 1 Apr 2020

Ceased

Christopher Keough

Ceased 1 Apr 2020

Ceased

Radcliffeslebrasseur Llp

Ceased 13 Jun 2022

Ceased

Henrietta Kate Maher

Ceased 1 Apr 2020

Ceased

Ricardo Vasco Bassani

Ceased 1 Apr 2020

Ceased

Stuart Anthony Lindley

Ceased 1 Apr 2020

Ceased

Peter Julian Coats

Ceased 1 Apr 2020

Ceased

Lara Keenan

Ceased 21 Feb 2018

Ceased

Marianne Frall

Ceased 1 Apr 2020

Ceased

Caroline Susan Penfold

Ceased 1 Apr 2020

Ceased

Sejal Vinod Raja

Ceased 1 Apr 2020

Ceased

Simon David Hartley

Ceased 1 Apr 2020

Ceased

Alex Leslie

Ceased 1 Apr 2020

Ceased

Stephen Blair

Ceased 1 Apr 2020

Ceased

Dominic Paul Green

Ceased 1 Apr 2020

Ceased

Anne Elizabeth Green

Ceased 1 Apr 2020

Ceased

Carina Anne Smith

Ceased 1 Apr 2020

Ceased

Ping Kwan Leung

Ceased 1 Apr 2020

Ceased

Ian Derrick Sadler

Ceased 1 Apr 2020

Ceased

Huw Llewellyn-morgan

Ceased 31 Dec 2018

Ceased

Jonathan Landau

Ceased 15 Jun 2017

Ceased

Philip James Maddock

Ceased 1 Apr 2020

Ceased

Michaela Anita Nicholas

Ceased 1 Apr 2020

Ceased

Nicholas David Alexander Rawson

Ceased 1 Jun 2017

Ceased

Group Structure

Group Structure

WEIGHTMANS LLP united kingdom
RADCLIFFES NOMINEES LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
17 Dec 2025AccountsAnnual accounts made up to 2025-03-31
27 Jun 2025Confirmation StatementConfirmation statement made on 2025-06-26 with no updates
26 Jun 2025OfficersTermination of Philip James Maddock as director on 2025-06-13
21 Dec 2024AccountsAnnual accounts made up to 2024-03-31
27 Jun 2024Confirmation StatementConfirmation statement made on 2024-06-26 with no updates
17 Dec 2025 Accounts

Annual accounts made up to 2025-03-31

27 Jun 2025 Confirmation Statement

Confirmation statement made on 2025-06-26 with no updates

26 Jun 2025 Officers

Termination of Philip James Maddock as director on 2025-06-13

21 Dec 2024 Accounts

Annual accounts made up to 2024-03-31

27 Jun 2024 Confirmation Statement

Confirmation statement made on 2024-06-26 with no updates

Recent Activity

Latest Activity

Annual accounts made up to 2025-03-31

4 months ago on 17 Dec 2025

Confirmation statement made on 2025-06-26 with no updates

10 months ago on 27 Jun 2025

Termination of Philip James Maddock as director on 2025-06-13

10 months ago on 26 Jun 2025

Annual accounts made up to 2024-03-31

1 years ago on 21 Dec 2024

Confirmation statement made on 2024-06-26 with no updates

1 years ago on 27 Jun 2024