Back to search

Radnor Walk (Wh) Ltd

08462321

active
ltd
england wales
Companies House
Health Score
73 / 100

Some Concerns

25/30
Filing
10/30
Financial
38/40
Risk
  • No accounts filed in last 18 months (-5)
  • 1 outstanding charge (-2)

Details

36 Walpole Street, London, SW3 4QS
Incorporated 26/03/2013

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 07/03/2026

Due 21/03/2027

On track

Industry

99999
Dormant company

Officers

Mr Thomas Henry Martin

director · Since 26/03/2013

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Also on 56 other boards

Mr Richard Charles Bourne

director · Since 01/01/2018

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 43 other boards

Thomas Henry Martin

director · Since 26/03/2013

British · United Kingdom · Age 60

Richard Charles Bourne

director · Since 01/01/2018

British · England · Age 47

Former

Balbinder Singh Tattar

director · Resigned 30/10/2020

Paul William Nicholson

director · Resigned 15/07/2021

Jane Moriarty

director · Resigned 31/03/2023

David Anthony Brown

director · Resigned 24/06/2026

Mr David Anthony Brown

director · Resigned 24/06/2026

Persons with Significant Control

Martin's Investments Limited

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

36, Walpole Street, London, SW3 4QS

Reg: 11806640 · Companies House · Limited By Shares

Notified 07/05/2019

Former PSCs

Martin's Properties Holdings Limited

Ceased 07/05/2019

Charges1 outstanding

Charge
outstanding

AVIVA COMMERCIAL FINANCE LIMITED

Created 04/04/2018Registered 06/04/2018

Change History

statusactive
2026-07-07

Active

typeltd
2026-07-07

Private Limited Company

address line136 Walpole Street
2026-07-07

36 WALPOLE STREET

post townLondon
2026-07-07

LONDON

CompanyRankvs 68862+ SIC 99999 peers
20

Financial strength8th percentile among SIC peers · 2/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity13 years trading (max 15) · 13/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength2/25 pts

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

Employees0/15 pts

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

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity13/15 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

Outstanding charges: -10 pts

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

Key FinancialsYear ending 31/03/2024

Net Worth

£1

Balance sheet strength

Cash

£1

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Prepared with Companies House