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RADFORD INVESTMENTS LIMITED (10986391)

RADFORD INVESTMENTS LIMITED (10986391) is an active UK company. incorporated on 28 September 2017. with registered office in Grantham. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c.. RADFORD INVESTMENTS LIMITED has been registered for 8 years. Current directors include RADFORD, Harry Michael, RADFORD, India Georgina, RADFORD, James Patrick and 2 others.

Company Number
10986391
Status
active
Type
ltd
Incorporated
28 September 2017
Age
8 years
Address
3 Castlegate, Grantham, NG31 6SF
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
Directors
RADFORD, Harry Michael, RADFORD, India Georgina, RADFORD, James Patrick, RADFORD, Kate Carina, RADFORD, Timothy Piers
SIC Codes
64209

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Introduction
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RADFORD INVESTMENTS LIMITED

RADFORD INVESTMENTS LIMITED is an active company incorporated on 28 September 2017 with the registered office located in Grantham. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. RADFORD INVESTMENTS LIMITED was registered 8 years ago.(SIC: 64209)

Status

active

Active since 8 years ago

Company No

10986391

LTD Company

Age

8 Years

Incorporated 28 September 2017

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 30 December 2025 (5 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Group Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

5 months left

Last Filed

Made up to 27 September 2025 (8 months ago)
Submitted on 3 October 2025 (7 months ago)

Next Due

Due by 11 October 2026
For period ending 27 September 2026
Contact
Address

3 Castlegate Grantham, NG31 6SF,

Timeline

17 key events • 2017 - 2025

Funding Officers Ownership
Company Founded
Sept 17
Funding Round
Oct 18
Funding Round
Nov 18
Funding Round
Apr 19
Director Joined
Jul 20
Loan Secured
Dec 21
Loan Secured
Mar 22
Funding Round
May 22
Loan Secured
Nov 22
Loan Secured
Dec 22
Loan Secured
Oct 23
Loan Secured
Oct 23
Funding Round
Oct 23
Loan Secured
Dec 23
Director Joined
Apr 25
Director Joined
Apr 25
Director Joined
Apr 25
5
Funding
4
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

6

FIDENTIA NOMINEES LIMITED

Active
GranthamNG31 6SF
Corporate secretary
Appointed 13 Oct 2017

RADFORD, Harry Michael

Active
GranthamNG31 6SF
Born January 1995
Director
Appointed 29 Jul 2020

RADFORD, India Georgina

Active
GranthamNG31 6SF
Born October 1996
Director
Appointed 29 Apr 2025

RADFORD, James Patrick

Active
GranthamNG31 6SF
Born December 2000
Director
Appointed 29 Apr 2025

RADFORD, Kate Carina

Active
GranthamNG31 6SF
Born June 1999
Director
Appointed 29 Apr 2025

RADFORD, Timothy Piers

Active
GranthamNG31 6SF
Born December 1960
Director
Appointed 28 Sept 2017

Persons with significant control

1

Mr Timothy Piers Radford

Active
GranthamNG31 6SF
Born December 1960

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 28 Sept 2017
Fundings
Financials
Latest Activities

Filing History

44

Accounts With Accounts Type Group
30 December 2025
AAAnnual Accounts
Memorandum Articles
3 December 2025
MAMA
Resolution
3 December 2025
RESOLUTIONSResolutions
Capital Variation Of Rights Attached To Shares
1 December 2025
SH10Notice of Particulars of Variation
Capital Name Of Class Of Shares
1 December 2025
SH08Notice of Name/Rights of Class of Shares
Confirmation Statement With No Updates
3 October 2025
CS01Confirmation Statement
Appoint Person Director Company With Name Date
30 April 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
30 April 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
30 April 2025
AP01Appointment of Director
Accounts With Accounts Type Group
13 October 2024
AAAnnual Accounts
Confirmation Statement With Updates
7 October 2024
CS01Confirmation Statement
Change To A Person With Significant Control
7 October 2024
PSC04Change of PSC Details
Mortgage Create With Deed With Charge Number Charge Creation Date
20 December 2023
MR01Registration of a Charge
Capital Allotment Shares
26 October 2023
SH01Allotment of Shares
Mortgage Create With Deed With Charge Number Charge Creation Date
20 October 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
20 October 2023
MR01Registration of a Charge
Confirmation Statement With No Updates
16 October 2023
CS01Confirmation Statement
Accounts With Accounts Type Group
10 October 2023
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
22 December 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
16 November 2022
MR01Registration of a Charge
Accounts With Accounts Type Group
7 October 2022
AAAnnual Accounts
Confirmation Statement With Updates
27 September 2022
CS01Confirmation Statement
Resolution
26 May 2022
RESOLUTIONSResolutions
Second Filing Capital Allotment Shares
13 May 2022
RP04SH01RP04SH01
Capital Allotment Shares
12 May 2022
SH01Allotment of Shares
Mortgage Create With Deed With Charge Number Charge Creation Date
11 March 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
14 December 2021
MR01Registration of a Charge
Accounts With Accounts Type Group
1 November 2021
AAAnnual Accounts
Confirmation Statement With No Updates
1 October 2021
CS01Confirmation Statement
Accounts Amended With Accounts Type Group
1 February 2021
AAMDAAMD
Accounts With Accounts Type Group
4 November 2020
AAAnnual Accounts
Confirmation Statement With No Updates
14 October 2020
CS01Confirmation Statement
Change To A Person With Significant Control
2 September 2020
PSC04Change of PSC Details
Appoint Person Director Company With Name Date
30 July 2020
AP01Appointment of Director
Confirmation Statement With Updates
1 October 2019
CS01Confirmation Statement
Change Person Director Company With Change Date
11 September 2019
CH01Change of Director Details
Accounts With Accounts Type Group
2 July 2019
AAAnnual Accounts
Change Account Reference Date Company Previous Extended
29 May 2019
AA01Change of Accounting Reference Date
Capital Allotment Shares
18 April 2019
SH01Allotment of Shares
Capital Allotment Shares
16 November 2018
SH01Allotment of Shares
Capital Allotment Shares
15 October 2018
SH01Allotment of Shares
Confirmation Statement With No Updates
2 October 2018
CS01Confirmation Statement
Appoint Corporate Secretary Company With Name Date
13 October 2017
AP04Appointment of Corporate Secretary
Incorporation Company
28 September 2017
NEWINCIncorporation