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Radius Vehicle Solutions Limited

05365266

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

Eurocard Centre Herald Park, Herald Drive, Crewe, CW1 6EG
Incorporated 15/02/2005

Previously known as

Global Go! Ltd · until 28/06/2022
Link Central Vehicle Management Limited · until 03/06/2019

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 28/11/2025

Due 12/12/2026

On track

Industry

77110
Renting and leasing of cars and light motor vehicles

Officers

Mr Christopher Woolnough

director · Since 18/09/2024

DIRECTOR

BRITISH · ENGLAND · Age 43

Also on 22 other boards

Mr Simon Cowley

director · Since 13/11/2025

DIRECTOR

BRITISH · ENGLAND · Age 37

Also on 23 other boards

Mr Simeon Thomas Irvine

director · Since 13/11/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 31 other boards

Mr Matthew Henry Boswell

director · Since 31/12/2025

BRITISH · ENGLAND · Age 49

Also on 5 other boards

Christopher Woolnough

director · Since 18/09/2024

British · England · Age 43

Simon Cowley

director · Since 13/11/2025

British · England · Age 37

Simeon Thomas Irvine

director · Since 13/11/2025

British · United Kingdom · Age 59

Matthew Henry Boswell

director · Since 31/12/2025

British · England · Age 49

Former

Company Directors Limited

corporate nominee director · Resigned 26/02/2005

Temple Secretaries Limited

corporate nominee secretary · Resigned 26/02/2005

Richard Hopkins

director · Resigned 17/09/2010

Andrew Frank Miller

director · Resigned 17/09/2010

Nicholas David Barlow

director · Resigned 01/12/2011

Simon Michael Hancox

director · Resigned 01/02/2015

Nicholas David Barlow

secretary · Resigned 15/11/2016

Mark Anthony Barlow

director · Resigned 13/01/2017

Jeremy Robin Holloway

director · Resigned 31/07/2019

Lee William Kerridge

director · Resigned 30/09/2021

Christopher Charles Webb

director · Resigned 30/09/2021

Giuseppe Polito

director · Resigned 05/04/2023

Simon Hay

director · Resigned 14/12/2023

Timothy John Morris

director · Resigned 31/03/2024

Benjamin Alwin Russell Thompson

director · Resigned 18/09/2024

Gareth Jones

director · Resigned 31/12/2025

Persons with Significant Control

Go! Holdings Ltd

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

Zone 1, Sion Park, Bishops Stortford, CM23 5PU

Reg: 11379254 · Companies House · Limited Company

Notified 28/11/2019

Former PSCs

Link Central (Holdings) Limited

Ceased 28/11/2019

Charges7 outstanding

A registered charge
satisfied

BARCLAYS BANK PLC (AS SECURITY AGENT)

Created 29/11/2021Registered 03/09/2026Satisfied 03/09/2026
Charge
outstanding

ALDERMORE BANK PLC

Created 13/05/2025Registered 13/05/2025
Charge
outstanding

BARCLAYS BANK PLC AS SECURITY AGENT

Created 03/05/2024Registered 07/05/2024
Charge
outstanding

HSBC EQUIPMENT FINANCE (UK) LTD

Created 11/07/2022Registered 11/07/2022
Charge
outstanding

BARCLAYS BANK PLC (AS SECURITY AGENT)

Created 29/11/2021Registered 01/12/2021
Charge
satisfied

CLOSE BROTHERS LIMITED

Created 28/04/2021Registered 07/05/2021Satisfied 23/01/2024
Charge
satisfied

CLOSE BROTHERS LIMITED

Created 17/03/2021Registered 24/03/2021Satisfied 23/01/2024
Charge
satisfied

CLOSE BROTHERS LIMITED

Created 17/03/2021Registered 23/03/2021Satisfied 23/01/2024
Charge
satisfied

CLOSE BROTHERS LIMITED

Created 18/02/2021Registered 08/03/2021Satisfied 23/01/2024
Charge
satisfied

CLOSE BROTHERS LIMITED

Created 04/02/2021Registered 19/02/2021Satisfied 23/01/2024
Charge
satisfied

CLOSE BROTHERS LIMITED

Created 04/02/2021Registered 19/02/2021Satisfied 23/01/2024
Charge
satisfied

PRAETURA ASSET FINANCE LIMITED

Created 04/02/2021Registered 09/02/2021Satisfied 23/01/2024
Charge
satisfied

CLOSE BROTHERS LIMITED

Created 28/01/2021Registered 01/02/2021Satisfied 23/01/2024
Charge
satisfied

CLOSE BROTHERS LIMITED

Created 30/12/2020Registered 31/12/2020Satisfied 23/01/2024
Charge
satisfied

CLOSE BROTHERS LIMITED

Created 10/12/2020Registered 21/12/2020Satisfied 23/01/2024
Charge
satisfied

CLOSE BROTHERS LIMITED

Created 20/11/2020Registered 20/11/2020Satisfied 23/01/2024
Charge
satisfied

PARAGON BUSINESS FINANCE PLC

Created 10/09/2020Registered 21/09/2020Satisfied 20/09/2024
Charge
satisfied

TOYOTA FINANCIAL SERVICES (UK) PLC

Created 11/02/2020Registered 25/02/2020Satisfied 23/01/2024
Charge
satisfied

CLOSE BROTHERS LIMITED

Created 18/09/2019Registered 18/09/2019Satisfied 23/01/2024
Charge
outstanding

BARCLAYS MERCANTILE BUSINESS FINANCE LIMITED

Created 01/06/2019Registered 17/06/2019
Charge
satisfied

SANTANDER ASSET FINANCE PLC

Created 25/05/2019Registered 14/06/2019Satisfied 13/07/2023
Charge
satisfied

UNITED DOMINIONS TRUST LIMITED

Created 16/03/2017Registered 24/03/2017Satisfied 27/09/2021
Charge
satisfied

SHAWBROOK BANK LTD

Created 05/09/2013Registered 12/09/2013Satisfied 22/02/2021
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 07/06/2012Registered 09/06/2012Satisfied 31/01/2022
charge
satisfied

CLOSE ASSET FINANCE LIMITED T/A RELIANCE FINANCIAL CONTRACTS

Created 09/01/2012Registered 11/01/2012Satisfied 22/02/2021
charge
outstanding

LOMBARD NORTH CENTRAL PLC

Created 31/10/2011Registered 01/11/2011
charge
satisfied

STATE SECURITIES PLC

Created 30/06/2011Registered 02/07/2011Satisfied 22/02/2021
charge
satisfied

LIBERTY LEASING PLC

Created 17/03/2011Registered 22/03/2011Satisfied 22/02/2021
charge
satisfied

SINGERS CORPORATE ASSET FINANCE LIMITED

Created 24/09/2010Registered 02/10/2010Satisfied 22/02/2021
charge
outstanding

BARCLAYS MERCANTILE BUSINESS FINANCE LIMITED

Created 06/02/2008Registered 09/02/2008

Change History

status → active
2026-08-11

Active

type → ltd
2026-08-11

Private Limited Company

address line1 → Eurocard Centre Herald Park
2026-08-11

EUROCARD CENTRE HERALD PARK

post town → Crewe
2026-08-11

CREWE

officer appointed → BOSWELL, Matthew Henry
2026-08-11
officer appointed → COWLEY, Simon
2026-08-11
officer appointed → IRVINE, Simeon Thomas
2026-08-11
officer appointed → WOOLNOUGH, Christopher
2026-08-11