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Black Radley Limited

04084583

active
ltd
england wales
Companies House
Health Score
85 / 100

Healthy

25/30
Filing
20/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

Buxton House, The Row, All Stretton, Church Stretton, SY6 6JS
Incorporated 05/10/2000

Previously known as

115cr (039) Limited · until 05/02/2001

Compliance

Last accounts

31/12/2024

micro entity

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 05/10/2025

Due 19/10/2026

On track

Industry

70221
Financial management
70229
Management consultancy activities

Officers

Mr Peter Charles Russell Latchford

director · Since 31/01/2001

DIRECTOR

BRITISH · UNITED KINGDOM · Age 62

Also on 3 other boards

Mr Iain Francis Wilkinson

director · Since 25/11/2002

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 64

Also on 49 other boards

Mr Iain Francis Wilkinson

secretary · Since 10/01/2003

BRITISH · ENGLAND · Age 64

Also on 49 other boards

Peter Charles Russell Latchford

director · Since 31/01/2001

British · United Kingdom · Age 62

Iain Francis Wilkinson

director · Since 25/11/2002

British · England · Age 64

Iain Francis Wilkinson

secretary · Since 10/01/2003

British

Former

Alastair Jonathan Taylor Peet

secretary · Resigned 31/01/2001

Jacqueline Fisher

nominee director · Resigned 31/01/2001

Alastair Jonathan Taylor Peet

director · Resigned 31/01/2001

Catherine Jane Latchford

secretary · Resigned 10/01/2003

Bhanu Dhir

director · Resigned 31/12/2004

Persons with Significant Control

Mr Iain Francis Wilkinson

Significant control

British · England · Age 64

Buxton House, Church Stretton, SY6 6JS

Notified 06/04/2016

Mr Peter Charles Russell Latchford

Significant control

British · United Kingdom · Age 62

Buxton House, Church Stretton, SY6 6JS

Notified 06/04/2016

Change History

officer appointedWILKINSON, Iain Francis
2026-09-11
officer appointedLATCHFORD, Peter Charles Russell
2026-09-11
officer appointedWILKINSON, Iain Francis
2026-09-11
statusactive
2026-09-11

Active

typeltd
2026-09-11

Private Limited Company

address line1Buxton House
2026-09-11

BUXTON HOUSE

post townChurch Stretton
2026-09-11

CHURCH STRETTON

CompanyRankvs 8202+ SIC 70221 peers
49

Financial strength59th percentile among SIC peers · 15/25
Employees15th percentile among SIC peers · 2/15
LiquidityCurrent ratio 0.42× · 2/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength15/25 pts

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

Employees2/15 pts

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

Liquidity2/20 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 31/12/2024

Net Worth

£8k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£8k

Working capital

Current Assets

£6k

Current Liabilities

£14k

0avg. employees

Balance Sheet

Assets less current liabilities£8k
Prepared with Companies House

EstimatesDerived

YearCurrent Ratio
20240.42
20231.00

Derived from filed accounts. Not audited figures.

Filing History66 filings

Confirmation statement

confirmation statement with no updates

05/10/20253 pages · PDF
Accounts filed

accounts with accounts type micro entity

28/09/20253 pages · PDF
Confirmation statement

confirmation statement with no updates

28/10/20243 pages · PDF
Accounts filed

accounts with accounts type micro entity

08/08/20243 pages · PDF
Confirmation statement

confirmation statement with no updates

14/10/20233 pages · PDF
Accounts filed

accounts with accounts type micro entity

31/08/20233 pages · PDF
Confirmation statement

confirmation statement with no updates

06/10/20223 pages · PDF
Accounts filed

accounts with accounts type micro entity

12/04/20223 pages · PDF
Confirmation statement

confirmation statement with no updates

14/10/20213 pages · PDF
Accounts filed

accounts with accounts type micro entity

24/08/20213 pages · PDF
Accounts filed

accounts with accounts type micro entity

05/01/20213 pages · PDF
Confirmation statement

confirmation statement with no updates

06/10/20203 pages · PDF
Confirmation statement

confirmation statement with updates

16/10/20193 pages · PDF
Accounts filed

accounts with accounts type micro entity

12/07/20192 pages · PDF
Confirmation statement

confirmation statement with no updates

22/10/20183 pages · PDF
Accounts filed

accounts with accounts type micro entity

03/05/20182 pages · PDF
Confirmation statement

confirmation statement with no updates

07/10/20173 pages · PDF
Accounts filed

accounts with accounts type micro entity

28/08/20172 pages · PDF
Confirmation statement

confirmation statement with updates

10/10/20166 pages · PDF
Accounts filed

accounts with accounts type micro entity

28/09/20162 pages · PDF
Annual return

annual return company with made up date full list shareholders

06/10/20156 pages · PDF
Accounts filed

accounts with accounts type micro entity

15/09/20152 pages · PDF
Annual return

annual return company with made up date full list shareholders

06/10/20146 pages · PDF
Accounts filed

accounts with accounts type micro entity

24/09/20142 pages · PDF
Annual return

annual return company with made up date full list shareholders

06/10/20136 pages · PDF
Accounts filed

accounts with accounts type total exemption small

29/09/20133 pages · PDF
MR04

mortgage satisfy charge full

22/05/20131 page · PDF
Annual return

annual return company with made up date full list shareholders

20/11/20126 pages · PDF
Accounts filed

accounts with accounts type total exemption full

01/10/201211 pages · PDF
Annual return

annual return company with made up date full list shareholders

18/11/20116 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/09/201111 pages · PDF
Annual return

annual return company with made up date full list shareholders

05/01/20116 pages · PDF
AD03

move registers to sail company

05/01/20111 page · PDF
AD02

change sail address company

04/01/20111 page · PDF
Accounts filed

accounts with accounts type total exemption full

13/10/201011 pages · PDF
Annual return

annual return company with made up date full list shareholders

12/10/20105 pages · PDF
Accounts filed

accounts with accounts type total exemption full

04/11/200911 pages · PDF
Annual return

annual return company with made up date full list shareholders

28/10/20093 pages · PDF
Accounts filed

accounts with accounts type total exemption full

21/10/200811 pages · PDF
395

legacy

19/03/20084 pages · PDF
363a

legacy

23/11/20072 pages · PDF
Accounts filed

accounts with accounts type total exemption full

25/10/200711 pages · PDF
363a

legacy

22/11/20062 pages · PDF
Accounts filed

accounts with accounts type total exemption full

27/10/200611 pages · PDF
Accounts filed

accounts with accounts type total exemption full

11/10/200511 pages · PDF
363a

legacy

10/10/20052 pages · PDF
288b

legacy

27/01/20051 page · PDF
Accounts filed

accounts with accounts type total exemption full

28/10/200411 pages · PDF
363s

legacy

13/10/20047 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/10/200310 pages · PDF
363s

legacy

20/10/20037 pages · PDF
288a

legacy

20/01/20032 pages · PDF
288b

legacy

20/01/20031 page · PDF
288a

legacy

07/01/20032 pages · PDF
288a

legacy

07/01/20031 page · PDF
363s

legacy

11/11/20026 pages · PDF
Accounts filed

accounts with accounts type total exemption small

06/07/20025 pages · PDF
363s

legacy

28/10/20016 pages · PDF
225

legacy

28/08/20011 page · PDF
288b

legacy

16/02/20011 page · PDF
288b

legacy

16/02/20011 page · PDF
288a

legacy

16/02/20013 pages · PDF
288a

legacy

16/02/20012 pages · PDF
287

legacy

16/02/20011 page · PDF
CERTNM

certificate change of name company

05/02/20012 pages · PDF
Incorporated

incorporation company

05/10/200024 pages · PDF