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Radamec Control Systems Limited

02071196

active
ltd
england wales
Companies House
Health Score
78 / 100

Some Concerns

30/30
Filing
10/30
Financial
38/40
Risk
  • Current liabilities exceed current assets (-10)
  • 1 outstanding charge (-2)

Details

25 St Thomas Street, Winchester, SO23 9HJ
Incorporated 05/11/1986

Previously known as

Radamec Ndc Limited · until 11/01/1996
Newbury Diesel Controls Limited · until 01/04/1992
Three Hundred And Sixth Shelf Trading Company Limited · until 19/02/1987

Compliance

Last accounts

30/04/2025

total exemption full

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 22/09/2025

Due 06/10/2026

On track

Industry

27900
Manufacture of other electrical equipment

Officers

Mrs Gillian Passey

secretary · Since 01/10/2020

Also on 2 other boards

Mr Ian Christopher Passey

director · Since 01/10/2020

DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Also on 2 other boards

Mrs Gillian Passey

director · Since 01/10/2020

DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 2 other boards

Ian Christopher Passey

director · Since 01/10/2020

British · United Kingdom · Age 61

Gillian Passey

secretary · Since 01/10/2020

Gillian Passey

director · Since 01/10/2020

British · United Kingdom · Age 59

Former

Kenneth John Hall

director · Resigned 30/07/1999

Lionel Philip Moore

secretary · Resigned 30/04/2004

Lionel Philip Moore

director · Resigned 30/04/2004

Terence Nigel Burghclere

director · Resigned 08/04/2005

Andrew James Seal

director · Resigned 10/05/2006

Andrew Michael Shaw

director · Resigned 31/03/2007

Andrew Michael Shaw

secretary · Resigned 31/03/2007

Timothy Edward Keep

director · Resigned 20/05/2011

Anthony Leech

director · Resigned 14/06/2013

Peter Michael Wadsworth

director · Resigned 31/12/2016

Simon Gilbert

director · Resigned 27/07/2018

Leonard Bertram Whittaker

director · Resigned 01/10/2020

Marigold Whittaker

director · Resigned 01/10/2020

Marigold Whittaker

secretary · Resigned 01/10/2020

Richard Palfrey

director · Resigned 31/07/2024

Persons with Significant Control

Ipera Coatings Limited

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

25 St Thomas Street, Winchester, SO23 9HJ

Reg: 04277759 · Companies House · Limited Company

Notified 01/10/2020

Former PSCs

Radamec Limited

Ceased 01/10/2020

Charges1 outstanding

Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 01/10/2020Registered 09/10/2020

Change History

statusactive
2026-08-08

Active

typeltd
2026-08-08

Private Limited Company

address line125 St Thomas Street
2026-08-08

25 ST THOMAS STREET

post townWinchester
2026-08-08

WINCHESTER

officer appointedPASSEY, Gillian
2026-08-08
officer appointedPASSEY, Gillian
2026-08-08
officer appointedPASSEY, Ian Christopher
2026-08-08

CompanyRankvs 202+ SIC 27900 peers
73

Financial strength84th percentile among SIC peers · 21/25
Employees78th percentile among SIC peers · 12/15
LiquidityCurrent ratio 3.23× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength21/25 pts

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

Employees12/15 pts

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

Liquidity20/20 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.

Risk deductions

Outstanding charges: -10 pts

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

Key FinancialsYear ending 30/04/2025

Net Worth

£810k

Balance sheet strength

Cash

£426k

Cash in the bank

Net Current Assets

£795k

Working capital

Current Assets

£1.2M

Current Liabilities

£356k

Fixed Assets

£16k

Debtors

£391k

7avg. employees-1

Tax at Year End

Corp tax£34k

Balance Sheet

Intangible assets£4k
Assets less current liabilities£811k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20253.23-£104k
20244.01+£157k
20233.82

Derived from filed accounts. Not audited figures.