Back to search

Radcliffes Nominees Limited

01216730

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

C/O Weightmans Llp, 100 Old Hall Street, Liverpool, L3 9QJ
Incorporated 19/06/1975

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 26/06/2026

Due 10/07/2027

On track

Industry

69202
Bookkeeping activities

Officers

Dracliffe Company Services Limited

secretary · Since 14/02/2000

BRITISH

Also on 92 other boards

Mr Stephen William Blair

director · Since 26/09/2015

SOLICITOR

BRITISH · ENGLAND · Age 60

Also on 6 other boards

Mr Samuel Richard Flew

director · Since 23/04/2019

SOLICITOR

BRITISH · ENGLAND · Age 54

Also on 4 other boards

Dracliffe Company Services Limited

corporate secretary · Since 14/02/2000

Reg: 1824967

Also on 92 other boards

Stephen William Blair

director · Since 26/09/2015

British · England · Age 60

Samuel Richard Flew

director · Since 23/04/2019

British · England · Age 54

Former

Angus Graham Ferguson Young

director · Resigned 15/09/1995

Henry Lipworth

secretary · Resigned 15/09/1995

Henry Lipworth

director · Resigned 15/09/1995

Martyn Rodney Thurston

director · Resigned 30/12/1997

Robin Michael Baron

director · Resigned 16/10/1998

Cecil Lyddon Simon

director · Resigned 14/02/2000

Robert Ross Vallings

secretary · Resigned 14/02/2000

Stephen Richard Lewin

director · Resigned 18/05/2000

Clara Louise Trounson

director · Resigned 19/03/2003

Robert Vincent O'Donovan

director · Resigned 16/03/2007

Guy Richard Greenhous

director · Resigned 13/09/2011

Robert Ross Vallings

director · Resigned 13/09/2011

Richard Peter Jeremy Price

director · Resigned 13/09/2011

Peter Donald Richardson Brown

director · Resigned 13/09/2011

Roland Charles Graeme Gillott

director · Resigned 31/03/2013

Simon Goldring

director · Resigned 31/03/2013

Robert Dyson Rowe

director · Resigned 26/09/2015

Peter Julian Coats

director · Resigned 23/04/2019

Timothy Martin Newsome

director · Resigned 23/04/2019

Andrew Ernest Parsons

director · Resigned 13/06/2022

Nigel Graham Charles West

director · Resigned 13/06/2022

Karen Susan Mayne

director · Resigned 13/06/2022

Philip James Maddock

director · Resigned 13/06/2025

Persons with Significant Control

Weightmans Llp

75–100% shares
75–100% votes
Appoint directors

100, Old Hall Street, Liverpool, L3 9QJ

Reg: Oc326117 · Companies House (England And Wales) · Limited Liability Partnership

Notified 13/06/2022

Former PSCs

Miss Susanna Charlotte Heley

Ceased 01/04/2020

Mr Alistair Scott Hewitt

Ceased 01/04/2020

Miss Alexandra Naomi Johnstone

Ceased 01/04/2020

Mrs Lara Keenan

Ceased 21/02/2018

Mr Simon Marcus Kernyckyj

Ceased 01/04/2020

Mr Jonathan Landau

Ceased 15/06/2017

Mr Stuart Anthony Lindley

Ceased 01/04/2020

Huw Llewellyn-Morgan

Ceased 31/12/2018

Miss Michaela Anita Nicholas

Ceased 01/04/2020

Ms Caroline Susan Penfold

Ceased 01/04/2020

Mr Richard Leonard Privett

Ceased 01/04/2020

Mr Anil Mohanlal Rajani

Ceased 01/04/2020

Nicholas David Alexander Rawson

Ceased 01/06/2017

Mr Ian Derrick Sadler

Ceased 01/04/2020

Mr Michael John Scherp

Ceased 01/04/2020

Mr Jonathan Peter Shankland

Ceased 01/04/2020

Mr Hei Leung

Ceased 01/04/2020

Mr Ricardo Vasco Bassani

Ceased 01/04/2020

Mr Stephen Blair

Ceased 01/04/2020

Sam Flew

Ceased 01/04/2020

Alex Leslie

Ceased 01/04/2020

Mr Philip James Maddock

Ceased 01/04/2020

Ms Karen Susan Mayne

Ceased 01/04/2020

Mr Tim Newsome

Ceased 31/03/2018

Mr Andrew Ernest Parsons

Ceased 01/04/2020

Nigel West

Ceased 01/04/2020

Catherine Jennie Elizabeth Williams

Ceased 04/09/2017

Mrs Sejal Vinod Raja

Ceased 01/04/2020

Ms Julia Anne Appleton

Ceased 01/04/2020

Mr Mark James Baker

Ceased 01/04/2020

Mr William Robert Esson Childs

Ceased 01/04/2020

Ms Sumaira Akthar Choudary

Ceased 01/04/2020

Mr Peter Julian Coats

Ceased 01/04/2020

Stewart Terence

Ceased 01/04/2020

Jane Liesel

Ceased 01/04/2020

Mrs Victoria Jane Fairley

Ceased 01/04/2020

Mr Simon Rowley Gomersall

Ceased 01/04/2020

Mrs Anne Elizabeth Green

Ceased 01/04/2020

Mr Dominic Paul Green

Ceased 01/04/2020

Simon David Hartley

Ceased 01/04/2020

Mr Philip John Vickers

Ceased 01/04/2020

Mr Ping Kwan Leung

Ceased 01/04/2020

Miss Henrietta Kate Maher

Ceased 01/04/2020

Ms Marianne Frall

Ceased 01/04/2020

Mr Christopher Keough

Ceased 01/04/2020

Mrs Carina Anne Smith

Ceased 01/04/2020

Mr Thomas Nutter

Ceased 01/04/2020

Radcliffeslebrasseur Llp

Ceased 13/06/2022

Change History

officer appointedDRACLIFFE COMPANY SERVICES LIMITED
2026-08-20
officer appointedBLAIR, Stephen William
2026-08-20
officer appointedFLEW, Samuel Richard
2026-08-20
statusactive
2026-08-20

Active

typeltd
2026-08-20

Private Limited Company

address line1C/O Weightmans Llp
2026-08-20

C/O WEIGHTMANS LLP

post townLiverpool
2026-08-20

LIVERPOOL

CompanyRankvs 15442+ SIC 69202 peers
36

Financial strength24th percentile among SIC peers · 6/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength6/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/03/2025

Net Worth

£4

Balance sheet strength

Cash

£4

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Prepared with Companies House