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Radiocoms Systems Limited

04544886

active
ltd
england wales
Companies House
Has been liquidated
Insolvency history
Health Score
68 / 100

Some Concerns

30/30
Filing
20/30
Financial
18/40
Risk
  • Going concern doubt noted in accounts (-10)
  • Active insolvency proceedings (-20)
  • 1 outstanding charge (-2)

Details

Unit 3 The Chase Centre, 8 Chase Road Park Royal, London, NW10 6QD
Incorporated 25/09/2002

Previously known as

Castdeal Limited · until 12/12/2002

Compliance

Last accounts

30/09/2025

full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 14/09/2025

Due 28/09/2026

On track

Industry

61900
Other telecommunications activities

Officers

Mr Mark James Blythe

director · Since 26/01/2012

NONE

BRITISH · UNITED KINGDOM · Age 49

Also on 7 other boards

Mr Rieg Van Waveren

secretary · Since 16/10/2014

Also on 5 other boards

Mr Rieg Van Waveren

director · Since 01/05/2016

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Also on 5 other boards

Mr Bhupinder Singh Sidhu

director · Since 01/05/2016

OPERATIONS DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 3 other boards

Mr Steven Mark Kennedy

director · Since 13/02/2025

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 45

Also on 2 other boards

Mr Martin Brian Varley Whittaker

director · Since 28/07/2026

BRITISH · ENGLAND · Age 62

Mr Andrew Geoffrey Goldwater

director · Since 28/07/2026

BRITISH · ENGLAND · Age 52

Mark James Blythe

director · Since 26/01/2012

British · England · Age 49

Rieg Van Waveren

secretary · Since 16/10/2014

Bhupinder Singh Sidhu

director · Since 01/05/2016

British · United Kingdom · Age 54

Rieg Van Waveren

director · Since 01/05/2016

British · United Kingdom · Age 55

Steven Mark Kennedy

director · Since 13/02/2025

British · United Kingdom · Age 45

Martin Brian Varley Whittaker

director · Since 28/07/2026

British · England · Age 62

Andrew Geoffrey Goldwater

director · Since 28/07/2026

British · United Kingdom · Age 52

Former

Sdg Secretaries Limited

corporate nominee secretary · Resigned 07/10/2002

Sdg Registrars Limited

corporate nominee director · Resigned 07/10/2002

Gravitas Company Secretarial Services Limited

corporate secretary · Resigned 25/11/2002

Mark St John Stevenson

secretary · Resigned 05/03/2004

Udayan Guha

director · Resigned 22/03/2005

Udayan Guha

secretary · Resigned 04/05/2005

Udayan Guha

director · Resigned 04/05/2005

Philip Frank West

director · Resigned 28/02/2006

Jeremy Guy Brassington

director · Resigned 26/07/2006

Kenneth William Brooks

secretary · Resigned 16/10/2014

Kenneth William Brooks

director · Resigned 28/11/2019

Adrian Howard Mundy

director · Resigned 30/03/2020

Persons with Significant Control

Radiocoms Holdings Limited

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

Unit 3 The Chase Centre, 8 Chase Road, London, NW10 6QD

Reg: 05846504 · Registrar Of Companies For England And Wales · Private Limited Company

Notified 06/04/2016

Charges1 outstanding

Charge
outstanding

OAKNORTH BANK PLC AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES

Created 16/04/2026Registered 17/04/2026
Charge
satisfied

BARCLAYS BANK PLC

Created 07/10/2020Registered 08/10/2020Satisfied 09/04/2026
Charge
satisfied

BARCLAYS BANK PLC

Created 25/09/2014Registered 29/09/2014Satisfied 23/04/2026
charge
satisfied

ING LEASE (UK) LIMITED

Created 21/01/2011Registered 27/01/2011Satisfied 19/06/2025
charge
satisfied

BARCLAYS BANK PLC

Created 24/06/2003Registered 02/07/2003Satisfied 19/05/2026

Insolvency History1 case

corporate voluntary arrangement

Douglas Macdonald (practitioner)

Change History

officer appointedVAN WAVEREN, Rieg
2026-08-10
officer appointedBLYTHE, Mark James
2026-08-10
officer appointedGOLDWATER, Andrew Geoffrey
2026-08-10
officer appointedKENNEDY, Steven Mark
2026-08-10
officer appointedSIDHU, Bhupinder Singh
2026-08-10
officer appointedVAN WAVEREN, Rieg
2026-08-10
officer appointedWHITTAKER, Martin Brian Varley
2026-08-10
statusactive
2026-08-10

Active

typeltd
2026-08-10

Private Limited Company

address line1Unit 3 The Chase Centre
2026-08-10

UNIT 3 THE CHASE CENTRE

post townLondon
2026-08-10

LONDON

CompanyRankvs 1375+ SIC 61900 peers
42

Financial strength99th percentile among SIC peers · 25/25
Employees36th percentile among SIC peers · 5/15
LiquidityCurrent ratio 1.38× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10Insolvency history -10
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How is this score calculated?
Financial strength25/25 pts

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

Employees5/15 pts

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

Liquidity12/20 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

Going concern doubt: -10 pts

Outstanding charges: -10 pts

Insolvency history: -10 pts

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

Going Concern Doubt

we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. Our responsibilities and the responsibilities of the directors with respect to

Key FinancialsYear ending 30/09/2025

Net Worth

£5.2M

Balance sheet strength

Cash

£1.1M

Cash in the bank

Profit Before Tax

£4.5M

Bottom line earnings

Net Current Assets

£2.4M

Working capital

Current Assets

£8.5M

Current Liabilities

£6.1M

Fixed Assets

£3.1M

Debtors

£3.7M

Admin Expenses

£1.7M

Profit After Tax

£3.2M

1avg. employees

Tax at Year End

Corp tax£644k
Dividends paid£700k

People Costs

Wages & salaries£3.9M

Balance Sheet

Intangible assets£88k
Bank loans & overdrafts£0
Assets less current liabilities£5.5M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20251.38+£0
20251.38-£74k
20241.49+£1.5M
20231.23

Derived from filed accounts. Not audited figures.