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Radcliffe And Newlands Holding One Limited

15725987

active
Private Limited Company
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

C/O JOHN CHARCOL GROUP UNIT A DRIVERS WHARF, SOUTHAMPTON, SO14 0PF
Incorporated 17/05/2024

Compliance

Last accounts

30/11/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 16/05/2026

Due 30/05/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr Steven Christian Lennon

director · Since 17/05/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 2 other boards

Ms Gillian Mowbray

director · Since 17/05/2024

OPERATIONS DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Also on 5 other boards

Mr Jason Alexander Ransted

director · Since 17/05/2024

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Also on 5 other boards

Mr Jeremy Paul Gibson

director · Since 23/12/2024

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 53

Also on 55 other boards

Mr Mayank Prakash

director · Since 21/10/2025

DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 50 other boards

Persons with Significant Control

Pivotal Growth Limited

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

Floor 4, 11 Leadenhall Street, London, EC3V 1LP

Reg: 13243328 · The Register Of Companies Maintained By The Registrar Of Companies For England And Wales · Private Company Limited By Shares

Notified 23/12/2024

Former PSCs

Mr Jason Alexander Ransted

Ceased 30/07/2024

Charges1 outstanding

Charge
outstanding

AETHER FINANCIAL SERVICES UK LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN

Created 19/12/2025Registered 22/12/2025

CompanyRankvs 33513+ SIC 64209 peers
31

Financial strength95th percentile among SIC peers · 24/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity2 years trading (max 15) · 2/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength24/25 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.

Longevity2/15 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 30/11/2024

Net Worth

£4.5M

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Fixed Assets

£4.5M

Balance Sheet

Assets less current liabilities£4.5M
Signed by Mr Jason Ransted 21/08/2025Prepared with Acorah Software Products - Accounts Production