Stelrad Radiator Holdings Limited

03983125

active

ltd

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

7 outstanding charges (-10)

Details

69-75 Side, Newcastle Upon Tyne, Tyne & Wear, NE1 3JE

Incorporated 28/04/2000

Previously known as

Isg Radiator Holdings Limited · until 13/02/2015

Caradon Radiators Bidco 2 Limited · until 14/12/2010

Caradon Radiators And Bathrooms Bidco2 Limited · until 21/02/2002

Bk Bidco 2 Limited · until 06/12/2000

Ever 1338 Limited · until 02/10/2000

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 07/09/2025

Due 21/09/2026

On track

Industry

70100

Activities of head offices

Officers

Trevor Terence Harvey

director · Since 31/01/2002

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 69

Also on 25 other boards

Mr Leigh Antony Wilcox

director · Since 30/06/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 45

Also on 7 other boards

Mr Richard Alan Johnston

secretary · Since 11/09/2025

Trevor Terence Harvey

director · Since 31/01/2002

British · United Kingdom · Age 69

Leigh Antony Wilcox

director · Since 30/06/2024

British · United Kingdom · Age 45

Richard Alan Johnston

secretary · Since 11/09/2025

Former

George John Letham

director · Resigned 22/11/2023

Leigh Antony Wilcox

secretary · Resigned 30/06/2024

Annette BoréN

director · Resigned 30/06/2024

Claire Louise Burns

secretary · Resigned 11/09/2025

Persons with Significant Control

Stelrad Radiator Group Limited

75–100% shares

69-75, Side, Newcastle Upon Tyne, NE1 3JE

Reg: 09206478 · Companies House England And Wales · Limited Company

Notified 06/04/2016

Charges7 outstanding

Charge

outstanding

BARCLAYS BANK PLC AS SECURITY TRUSTEE

Created 05/12/2025Registered 08/12/2025

Charge

outstanding

BARCLAYS BANK PLC AS SECURITY AGENT

Created 14/09/2022Registered 22/09/2022

Charge

outstanding

BARCLAYS BANK PLC

Created 28/01/2022Registered 10/02/2022

Charge

outstanding

BARCLAYS BANK PLC

Created 07/12/2021Registered 13/12/2021

Charge

outstanding

BARCLAYS BANK PLC

Created 07/12/2021Registered 13/12/2021

Charge

outstanding

BARCLAYS BANK PLC

Created 07/12/2021Registered 13/12/2021

Charge

outstanding

BARCLAYS BANK PLC

Created 02/11/2021Registered 08/11/2021

Charge

satisfied

RBS INVOICE FINANCE LIMITED

Created 18/12/2019Registered 19/12/2019Satisfied 11/11/2021

Charge

satisfied

RBS INVOICE FINANCE LIMITED

Created 10/07/2015Registered 14/07/2015Satisfied 11/11/2021

Change History

status → active

2026-06-12

Active

type → ltd

2026-06-12

Private Limited Company

address line1 → 69-75 Side

2026-06-12

69-75 SIDE

post town → Tyne & Wear

2026-06-12

TYNE & WEAR