Introduction
Watch Company
R
RADLETT GROUP LIMITED
RADLETT GROUP LIMITED is an active company incorporated on 24 December 2018 with the registered office located in Watford. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. RADLETT GROUP LIMITED was registered 7 years ago.(SIC: 64209)
Status
active
Active since 7 years ago
Company No
11740347
LTD Company
Age
7 Years
Incorporated 24 December 2018
Size
N/A
Accounts
ARD: 30/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 23 February 2026 (2 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Small Company
Next Due
Due by 30 December 2026
Period: 1 April 2025 - 30 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 17 June 2025 (10 months ago)
Submitted on 30 June 2025 (10 months ago)
Next Due
Due by 1 July 2026
For period ending 17 June 2026
Previous Company Names
JMI AVIATION GROUP LTD
From: 22 January 2019To: 3 October 2025
JMC GROUP HOLDINGS LTD
From: 24 December 2018To: 22 January 2019
Address
The Cottage, Aldenham Grange Grange Lane Letchmore Heath Watford, WD25 8DX,
Previous Addresses
Hanger 14-4 Langford Lane Oxford Airport Kidlington OX5 1QX England
From: 13 February 2019To: 3 October 2025
3 Novello Croft Old Farm Park Milton Keynes MK7 8QT United Kingdom
From: 24 December 2018To: 13 February 2019
13 key events • 2018 - 2025
Funding Officers Ownership
Company Founded
Dec 18
Incorporation Company
Director Joined
Apr 19
Appoint Person Director Company With Nam...
Director Joined
Apr 19
Appoint Person Director Company With Nam...
Director Joined
Apr 19
Appoint Person Director Company With Nam...
Funding Round
Apr 19
Capital Allotment Shares
Loan Secured
Apr 19
Mortgage Create With Deed With Charge Nu...
Owner Exit
Jan 20
Cessation Of A Person With Significant C...
Owner Exit
Jan 20
Cessation Of A Person With Significant C...
Director Left
Aug 22
Termination Director Company With Name T...
Director Left
Jan 23
Termination Director Company With Name T...
Director Left
Jul 25
Termination Director Company With Name T...
Loan Cleared
Jul 25
Mortgage Satisfy Charge Full
Director Left
Oct 25
Termination Director Company With Name T...
1
Funding
7
Officers
2
Ownership
0
Accounts
Officers
5
1 Active
4 Resigned
Name
Role
Appointed
Status
JACOBSON, Derek Evan
ActiveBuncton Lane, Haywards HeathRH17 5RE
Born August 1979
Director
Appointed 08 Apr 2019
JACOBSON, Derek Evan
Buncton Lane, Haywards HeathRH17 5RE
Born August 1979
Director
08 Apr 2019
Active
BALL, Jonathan Peter
ResignedBuncton Lane, Haywards HeathRH17 5RE
Born June 1973
Director
Appointed 08 Apr 2019
Resigned 03 Oct 2025
BALL, Jonathan Peter
Buncton Lane, Haywards HeathRH17 5RE
Born June 1973
Director
08 Apr 2019
Resigned 03 Oct 2025
Resigned
BENBOW, James
ResignedBuncton Lane, Haywards HeathRH17 5RE
Born June 1980
Director
Appointed 08 Apr 2019
Resigned 20 Jan 2023
BENBOW, James
Buncton Lane, Haywards HeathRH17 5RE
Born June 1980
Director
08 Apr 2019
Resigned 20 Jan 2023
Resigned
GRIFFITH, Edward Craig
ResignedThe Green, KidlingtonOX5 3DA
Born November 1981
Director
Appointed 24 Dec 2018
Resigned 09 Jul 2025
GRIFFITH, Edward Craig
The Green, KidlingtonOX5 3DA
Born November 1981
Director
24 Dec 2018
Resigned 09 Jul 2025
Resigned
PLUMB, Neil Derek
ResignedLangford Lane, KidlingtonOX5 1QX
Born August 1976
Director
Appointed 24 Dec 2018
Resigned 11 Aug 2022
PLUMB, Neil Derek
Langford Lane, KidlingtonOX5 1QX
Born August 1976
Director
24 Dec 2018
Resigned 11 Aug 2022
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Aviation By Westminister
ActiveProspect Hill, Isle Of ManIM1 1EQ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Jan 2020
Aviation By Westminister
Prospect Hill, Isle Of ManIM1 1EQ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Jan 2020
Active
Mr Edward Craig Griffith
CeasedWestbourne Grove, ChesterfieldS40 3QD
Born November 1981
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 24 Dec 2018
Ceased 16 Apr 2019
Mr Edward Craig Griffith
Westbourne Grove, ChesterfieldS40 3QD
Born November 1981
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
24 Dec 2018
Ceased 16 Apr 2019
Ceased
Mr Neil Derek Plumb
CeasedLangford Lane, KidlingtonOX5 1QX
Born August 1976
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 24 Dec 2018
Ceased 06 Apr 2019
Mr Neil Derek Plumb
Langford Lane, KidlingtonOX5 1QX
Born August 1976
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
24 Dec 2018
Ceased 06 Apr 2019
Ceased
Filing History
38
Description
Type
Date Filed
Document
30 December 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
30 December 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
3 October 2025
3 October 2025
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
3 October 2025
3 October 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 October 2025
11 July 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
11 July 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
11 July 2025
Change Person Director Company With Change Date
CH01Change of Director Details
18 September 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
20 January 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
25 August 2022
23 December 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
23 December 2020
6 January 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
6 January 2020
6 January 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
6 January 2020
16 April 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
16 April 2019
13 February 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 February 2019
22 January 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
22 January 2019