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Radtac Holdings Limited

12504202

active
ltd
england wales
Companies House
Health Score
86 / 100

Healthy

30/30
Filing
20/30
Financial
36/40
Risk
  • Going concern doubt noted in accounts (-10)
  • 2 outstanding charges (-4)

Details

Bruntwood Platform - Office 3d, New Station Street, Leeds, LS1 4JB
Incorporated 09/03/2020

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 05/04/2026

Due 19/04/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr Darren Huw Wilmshurst

director · Since 09/03/2020

NONE

BRITISH · ENGLAND · Age 61

Also on 2 other boards

Mr. Makarand Vitthal Teje

director · Since 02/09/2025

CHIEF EXECUTIVE OFFICER

AMERICAN · UNITED STATES · Age 60

Darren Huw Wilmshurst

director · Since 09/03/2020

British · England · Age 61

Makarand Vitthal Teje

director · Since 02/09/2025

American · United States · Age 60

Former

Peter Vincent Measey

director · Resigned 01/03/2021

Zubin Dinyar Irani

director · Resigned 01/01/2022

Arnaud Benoit Flande

director · Resigned 30/12/2022

Gerald Attia

director · Resigned 30/12/2022

Anne Marie Steiner

director · Resigned 06/02/2023

Daniel Gustav Bjorkeroth

director · Resigned 12/06/2024

Zubin Irani

director · Resigned 01/08/2024

Kristy Macy Chin

director · Resigned 22/11/2024

Jacob Arnold Hill

director · Resigned 23/07/2025

Srinivasan Veeraraghavachary

director · Resigned 02/09/2025

Persons with Significant Control

Former PSCs

Mr Darren Huw Wilmshurst

Ceased 28/07/2020

Mr Daniel Gustav Bjorkeroth

Ceased 28/07/2020

Mr Peter Vincent Measey

Ceased 01/03/2021

Cprime Uk Limited

Ceased 30/12/2022

Charges2 outstanding

Charge
outstanding

WELLS FARGO BANK, NATIONAL ASSOCIATION

Created 03/03/2023Registered 06/03/2023
Charge
outstanding

WELLS FARGO BANK, NATIONAL ASSOCIATION

Created 03/03/2023Registered 06/03/2023

Change History

statusactive
2026-07-24

Active

typeltd
2026-07-24

Private Limited Company

address line1Bruntwood Platform - Office 3d
2026-07-24

BRUNTWOOD PLATFORM - OFFICE 3D

post townLeeds
2026-07-24

LEEDS

officer appointedTEJE, Makarand Vitthal, Mr.
2026-07-24
officer appointedWILMSHURST, Darren Huw
2026-07-24

CompanyRankvs 15047+ SIC 64209 peers
38

Financial strength91th percentile among SIC peers · 23/25
Employees75th percentile among SIC peers · 11/15
LiquidityCurrent ratio 0.02× · 2/20
Longevity7 years trading (max 15) · 7/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
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How is this score calculated?
Financial strength23/25 pts

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

Employees11/15 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.

Longevity7/15 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

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 going concern are d

Key FinancialsYear ending 31/12/2025

Net Worth

£2.1M

Balance sheet strength

Cash

£29k

Cash in the bank

Profit Before Tax

£1k

Bottom line earnings

Net Current Assets

-£1.3M

Working capital

Current Assets

£29k

Current Liabilities

£1.3M

Profit After Tax

£1k

2avg. employees

Balance Sheet

Assets less current liabilities£2.1M
Prepared with Caseware UK (AP4) 2024.0.164

EstimatesDerived

YearCurrent Ratio
20250.02

Derived from filed accounts. Not audited figures.