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Roberts Radio Limited

02978869

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Roberts House, Hanworth Lane, Chertsey, KT16 9JX
Incorporated 13/10/1994

Previously known as

Antlink Limited · until 11/11/1994

Compliance

Last accounts

30/09/2025

full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 17/06/2026

Due 01/07/2027

On track

Industry

46439
46439

Officers

Mr Fergal John Naughton

director · Since 27/01/2017

COMPANY DIRECTOR

IRISH · IRELAND · Age 51

Mr Neil Naughton

director · Since 29/05/2018

COMPANY DIRECTOR

IRISH · IRELAND · Age 56

Also on 1 other board

Ms Yvonne Burke

director · Since 01/10/2021

ACCOUNTANT

IRISH · IRELAND · Age 49

Also on 1 other board

Mr Owen John Watters

director · Since 12/02/2024

CHIEF EXECUTIVE OFFICER

BRITISH · UNITED KINGDOM · Age 58

Ms Yvonne Burke

secretary · Since 01/04/2025

Also on 1 other board

Martin Lawrence Naughton

director · Since 09/11/1994

Irish · Ireland · Age 87

Fergal John Naughton

director · Since 27/01/2017

Irish · Ireland · Age 51

Neil Naughton

director · Since 29/05/2018

Irish · Ireland · Age 56

Yvonne Burke

director · Since 01/10/2021

Irish · Ireland · Age 49

Owen John Watters

director · Since 12/02/2024

British · United Kingdom · Age 58

Yvonne Burke

secretary · Since 01/04/2025

Former

London Law Services Limited

corporate nominee director · Resigned 18/10/1994

London Law Secretarial Limited

corporate nominee secretary · Resigned 18/10/1994

Alexander Michael Milling

director · Resigned 09/11/1994

Alexander Michael Milling

secretary · Resigned 09/11/1994

David Bruce Hewitt

director · Resigned 09/11/1994

Alan Blackburn

secretary · Resigned 21/11/1996

Roy John Smith

director · Resigned 12/02/1997

Terence Ivor Goddard

director · Resigned 15/01/1998

Lochlann Gerard Quinn

director · Resigned 30/09/2007

Thomas Richard Helliwell

secretary · Resigned 28/02/2014

Sean Finbar O'Driscoll

director · Resigned 30/03/2017

Leslie Ralph Burrage

director · Resigned 31/03/2017

Andrew Griffiths

director · Resigned 30/06/2018

Owen John Watters

director · Resigned 05/06/2019

Donal Francis Flynn

director · Resigned 01/10/2021

Nicholas Anthony Shaw

director · Resigned 12/02/2024

Nicholas Anthony Shaw

secretary · Resigned 12/02/2024

Fergal James Leamy

director · Resigned 31/03/2025

Owen John Watters

secretary · Resigned 31/03/2025

Mr Martin Lawrence Naughton

director · Resigned 03/07/2026

Persons with Significant Control

Glen Electric Ltd

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

Glen Electric Ltd, Greenbank Industrial Estate, Rampart Road, Newry, BT34 2QU

Reg: Ni009677 · The Registrar Of Uk Companies · Private Limited Company

Notified 06/04/2016

Change History

statusactive
2026-07-20

Active

typeltd
2026-07-20

Private Limited Company

address line1Roberts House
2026-07-20

ROBERTS HOUSE

post townChertsey
2026-07-20

CHERTSEY