RADIALL LTD

3RD FLOOR PROFILE WEST, 950 GREAT WEST ROAD, BRENTFORD, MIDDLESEX, TW8 9ES

Company Number: 00377015
Incorporation date: 03-Nov-1942
Status: Active
Entity type: Private Limited Company

SIC codes:
26110 Manufacture of electronic components





SUMMARY

This company is 81.5 years old and is currently active. It is controlled by Radiall Paris, Group Headquarters. No P&L financials are available but there is Balance Sheet data. The company has positive equity (net assets) of GBP 2 million which has increased from GBP 1.9 million in the previous year. The company has 2 active officers (directors or partners) who are or were officers of 1 other company. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.


FINANCIALS (BETA)

Next accounts due: 30-Sep-2025
Accounts Filed: SMALL (31-Dec-2023)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
31-Dec-2021 GBP 20,819
31-Dec-2020 GBP 58,874
31-Dec-2019 GBP 670,789 115,245 3,382 -21,078 97,549
31-Dec-2018 GBP 831,536 283,869 7,562 52,373 239,058
31-Dec-2017 GBP 66,955 4,154 13,795 57,304


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Dec-2023 GBP 101,957 2,047,289 82,627 1,986,978
31-Dec-2022 GBP 37,887 1,964,381 74,249 223,385 706,494 1,859,758
31-Dec-2021 GBP 28,733 897,162 52,388 223,385 621,680 845,065
31-Dec-2020 GBP 75,855 876,841 53,918 223,385 600,861 824,246
31-Dec-2019 GBP 57,389 835,182 72,229 223,385 541,987 765,372
31-Dec-2018 GBP 95,533 753,016 88,153 223,385 444,438 667,823
31-Dec-2017 GBP 90,450 561,481 138,151 223,385 205,380 428,765

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Active Savio Julian COTTA 11 Jun 2009 29 Mar 2024 1 - 1
Resigned Stephen Paul BAYLISS 22 Mar 2006 27 Mar 2009 1 - 3
Resigned Yvan Marie GREGOIRE 25 Sep 2002 21 Feb 2006 0 - 2
Resigned Alastair Roy Cameron CHATWIN 26 Feb 1999 30 Aug 2002 0 - 10
Resigned Peter Glenn MUNDAY 26 Feb 1999 0 - 1

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Sascha Dominique MALDONADO 15 Nov 2022 Company Director French 1 - 00 (0.0%)
Active Luc Hubert Claude Marie KAES 01 Feb 2022 Company Director French 1 - 00 (0.0%)
Resigned Yahve Rene ROSALES RAMIREZ 03 Jan 2022 01 Feb 2022 Company Director French 0 - 10 (0.0%)
Resigned Dominique Marie Joseph PELLIZZARI 01 Nov 2012 03 Jan 2022 Director French 0 - 30 (0.0%)
Resigned Guy Marie Bernard DE ROYER DUPRE 26 Mar 2009 15 Nov 2022 Chief Financial Officer French 0 - 10 (0.0%)
Resigned Denis AUBOURG 26 Mar 2009 31 Oct 2012 Managing Director French 0 - 10 (0.0%)
Resigned Stephen Paul BAYLISS 03 Jan 2006 30 Mar 2009 Managing Director Limited Comp British 1 - 30 (0.0%)
Resigned Peter Nico WIGLEVEN 19 Dec 2003 26 Mar 2009 Director Dutch 0 - 10 (0.0%)
Resigned Etienne LAMAIRESSE 27 Nov 2000 30 Mar 2002 Vp Gm French 0 - 10 (0.0%)
Resigned Mark LIMBERT 27 Nov 2000 30 Nov 2001 Director British 0 - 10 (0.0%)
Resigned Dominique Marie Joseph PELLIZZARI 27 Nov 2000 24 Nov 2003 Division G M French 0 - 30 (0.0%)
Resigned Alastair Roy Cameron CHATWIN 26 Feb 1999 30 Aug 2002 Finance Director British 0 - 103 (30.0%)
Resigned Philip George STANWAY 02 Feb 1998 31 Dec 2001 Commercial Director British 0 - 10 (0.0%)
Resigned Robert David JONES 15 Oct 1997 16 Feb 2004 Director British 1 - 62 (28.6%)
Resigned Pierre Bruno Marceau GATTAZ 16 Dec 1994 23 Oct 2013 Company Director French 0 - 20 (0.0%)
Resigned Serge NAVEAU 07 Dec 1992 Director French 0 - 10 (0.0%)
Resigned Patrice MEUNIER 24 Nov 2003 Director French 0 - 10 (0.0%)
Resigned Michel CHURG 25 Mar 2010 Director French 0 - 20 (0.0%)
Resigned Stephen PHIPSON 30 Sep 1997 Managing Director British 0 - 70 (0.0%)
Number of active directors: 2
Average tenure of active directors: 1.8 years
Average tenure of resigned directors: 4.3 years
Average active director Dissolution Rate: 0.0%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
RADIALL LTD (00377015) - Active

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2015-12-312014-12-312013-12-312012-12-312011-12-31
RADIALL SAORDINARY2,233,850
100%
2,233,850
100%
2,233,850
100%
2,233,850
100%
2,233,850
100%

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

RADIALL LTD

no controlled companies

LATE PAYMENTS REPORT


This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES


No Court Cases found

PATENTS


Title Date filed Status Publication number
Coaxial connector link 2000-11-23 Ceased GB2356746

COMPETITORS

(Based on Sic code: 26110 Manufacture of electronic components)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
CIRRUS LOGIC INTERNATIONAL (UK) LTD 7 B NIGHTINGALE WAY, QUARTERMILE, EDINBURGH, SCOTLAND, EH3 9EG SC089839 2018-03-31 1,510,737,000 25,328,000
THALES UK LIMITED 350 LONGWATER AVENUE, GREEN PARK, READING, BERKSHIRE, UNITED KINGDOM, RG2 6GF 00868273 2017-12-31 1,065,292,000 199,492,000 26309-Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment
71129-Other engineering activities
84220-Defence activities
SIEMENS PUBLIC LIMITED COMPANY PINEHURST 2, PINEHURST ROAD, FARNBOROUGH, HAMPSHIRE, UNITED KINGDOM, GU14 7BF 00727817 2018-09-30 790,907,000 875,142,000 26512-Manufacture of electronic industrial process control equipment
27110-Manufacture of electric motors, generators and transformers
27120-Manufacture of electricity distribution and control apparatus
GE AVIATION SYSTEMS LIMITED CHELTENHAM ROAD, BISHOPS CLEEVE, CHELTENHAM, GLOUCESTERSHIRE, GL52 8SF 00745917 2017-12-30 806,994,000 -365,136,000 84110-General public administration activities
84220-Defence activities
96090-Other service activities not elsewhere classified
SHIN-ETSU HANDOTAI EUROPE LIMITED SHIN-ETSU HANDOTAI EUROPE LTD WILSON ROAD, TOLL ROUNDABOUT, ELIBURN, LIVINGSTON, WEST LOTHIAN, SCOTLAND, EH54 7DA SC087947 2017-12-31 233,625,000 20,658,000
LANDIS + GYR LIMITED THE LANDING TRIDENT BUSINESS PARK, STYAL ROAD, MANCHESTER, ENGLAND, M22 5XB 01202284 2018-03-31 223,291,000 -49,875,000
TYCO ELECTRONICS UK LTD COMPANY SECRETARIAT, FARADAY ROAD, DORCAN, SWINDON, SN3 5HH 00550926 2017-09-30 173,273,000 92,525,000
NEWPORT WAFER FAB LIMITED CARDIFF ROAD, NEWPORT, NP10 8YJ 04338966 2017-09-30 116,556,000 14,034,000
TELEDYNE E2V (UK) LIMITED 106 WATERHOUSE LANE, CHELMSFORD, ESSEX, CM1 2QU 00432014 2017-12-31 108,637,000 6,467,000
TECHNETIX LIMITED INNOVATION HOUSE TECHNETIX BUSINESS PARK, MUDDLESWOOD ROAD, ALBOURNE, HASSOCKS, WEST SUSSEX, ENGLAND, BN6 9EB 02484988 2017-12-31 93,718,000 457,000 26400-Manufacture of consumer electronics
46520-Wholesale of electronic and telecommunications equipment and parts
PROTEC FIRE DETECTION PUBLIC LIMITED COMPANY PROTEC HOUSE, CHURCHILL WAY, LOMESHAYE IND EST, NELSON LANCS, BB9 6RT 01170489 2018-08-31 80,863,421 10,414,523
TELEDYNE LIMITED 106 WATERHOUSE LANE, CHELMSFORD, ESSEX, ENGLAND, CM1 2QU 03863642 2017-12-31 80,838,000 5,587,000 26301-Manufacture of telegraph and telephone apparatus and equipment
96090-Other service activities not elsewhere classified
DIODES ZETEX SEMICONDUCTORS LIMITED ZETEX TECHNOLOGY PARK, CHADDERTON, OLDHAM, OL9 9LL 02387949 2017-12-31 80,389,000 13,435,000
NEXPERIA UK LTD. BRAMHALL MOOR LANE, HAZEL GROVE, STOCKPORT, CHESHIRE, SK7 5BJ 05814335 2017-12-31 77,169,000 547,000
TEXAS INSTRUMENTS (U.K.) LIMITED 1 MORE LONDON PLACE, LONDON, SE1 2AF 00957879 2017-12-31 71,781,000 3,784,000
SURREY SATELLITE TECHNOLOGY LIMITED TYCHO HOUSE, 20 STEPHENSON ROAD, SURREY RESEARCH PARK, GUILDFORD, SURREY, GU2 7YE 01916260 2017-12-31 56,072,000 -24,656,000 30300-Manufacture of air and spacecraft and related machinery
72190-Other research and experimental development on natural sciences and engineering
PEKTRON GROUP LIMITED PEKTRON, ALFRETON ROAD, DERBY, ENGLAND, DE21 4AP 00823259 2017-12-31 53,610,560 7,746,896
WELWYN COMPONENTS LIMITED WELWYN ELECTRONICS PARK, BEDLINGTON, NORTHUMBERLAND, NE22 7AA 00162480 2017-12-31 47,540,000 4,955,000
TDK-LAMBDA UK LIMITED TDK-LAMBDA UK LIMITED, KINGSLEY AVENUE, ILFRACOMBE, ENGLAND, EX34 8ES 00634143 2018-03-31 37,774,000 2,970,000
SPELLMAN HIGH VOLTAGE ELECTRONICS LIMITED. BROOMERS PARK, BROOMERS HILL LANE, PULBOROUGH, WEST SUSSEX, UNITED KINGDOM, RH20 2RY 02329112 2018-03-31 28,383,650 0 26301-Manufacture of telegraph and telephone apparatus and equipment
33140-Repair of electrical equipment
61900-Other telecommunications activities
MICROSS COMPONENTS LIMITED 2 HELLESDON PARK ROAD, DRAYTON HIGH ROAD, NORWICH, NORFOLK, NR6 5DR 01803460 2017-12-31 18,686,549 0
SENS-TECH LIMITED 2 CHANCELLOR COURT OCCAM ROAD, SURREY RESEARCH PARK, GUILDFORD, ENGLAND, GU2 7AH 00668759 2018-03-31 14,979,000 0
G.T.K. (U.K.) LTD. ANTURA UNIT C2, BOND CLOSE, BASINGSTOKE, HAMPSHIRE, RG24 8PZ 02460213 2017-07-31 14,299,560 0 46900-Non-specialised wholesale trade
APPLICATION SOLUTIONS (SAFETY AND SECURITY) LIMITED UNIT 17, CLIFFE INDUSTRIAL, ESTATE, LEWES, EAST SUSSEX, BN8 6JL 06437637 2018-03-31 10,558,684 0
L.E.W. TECHNIQUES LIMITED BINDON BUSINESS PARK, COOK WAY, TAUNTON, SOMERSET., TA2 6BG 00879810 2018-05-31 6,326,877 0
ENTERPRISE CONTROL SYSTEMS LIMITED 5TH FLOOR, ONE NEW CHANGE, LONDON, ENGLAND, EC4M 9AF 02296415 2018-03-31 4,569,950 0
COMUS EUROPE LIMITED 165-167 TOWER STREET, BRIGHTLINGSEA, ESSEX, ENGLAND, CO7 0AW 02407546 2018-07-31 2,473,769 0
QUALCOMM TECHNOLOGIES INTERNATIONAL, LTD. CHURCHILL HOUSE CAMBRIDGE BUSINESS PARK, COWLEY ROAD, CAMBRIDGE, CAMBRIDGESHIRE, UNITED KINGDOM, CB4 0WZ 03665875 2017-09-24 2,083,243 178,381
COCOM CONSUMER ELECTRONICS LIMITED GROVE PLACE CUCKFIELD LANE, WARNINGLID, HAYWARDS HEATH, WEST SUSSEX, RH17 5SN 06811449 2017-12-31 526,180 0
THE TOTAL ELECTRONIC CONTROL CO LIMITED WILLOWS HILL ROAD, FETCHAM, LEATHERHEAD, ENGLAND, KT22 9SZ 03159691 2018-12-31 137,955 0
INSTEP SOLUTIONS LIMITED 1 GEFFERS RIDE, ASCOT, BERKSHIRE, ENGLAND, SL5 7JY 05146326 2018-09-30 122,184 0
G24 POWER LIMITED SOUTH LAKE DRIVE, IMPERIAL PARK, NEWPORT, NP10 8AS 08291461 2017-12-31 94,000 0
WARWICK ACOUSTICS LIMITED UNIT 3, NW07 MIRA TECHNOLOGY PARK, WATLING STREET, NUNEATON, UNITED KINGDOM, CV10 0TU 04451674 2017-09-30 60,987 0 72190-Other research and experimental development on natural sciences and engineering
HIGH CALIBRE ENGINEERING LTD 4 WOOD COURT, BROADFIELD, CRAWLEY, RH11 9QE 07195697 2018-03-31 35,678 0 26120-Manufacture of loaded electronic boards
KJS ELECTRICS LTD RACS, THREE HORSESHOES WALK, WARMINSTER, UNITED KINGDOM, BA12 9BT 10585918 2018-01-31 23,818 0
A. GOULD CONTROL SYSTEMS LTD 65A HIGH STREET, STEVENAGE, HERTFORDSHIRE, SG1 3AQ 09861446 2017-11-30 22,226 0
TTP DEVICES LTD 9 WAXWING WAY, COSTESSEY, NORWICH, NR8 5GA 06864929 2018-03-31 95 0 26309-Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment
26511-Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
72190-Other research and experimental development on natural sciences and engineering
BABBLAH LTD 12A WINCHESTER COURT, VICARAGE GATE, LONDON, UNITED KINGDOM, W8 4AB 10335867 2018-08-31 0 0 72190-Other research and experimental development on natural sciences and engineering
GORDON MORRIS LIMITED DENEHURST, BALTONSBOROUGH, GLASTONBURY, SOMERSET, BA6 8QY 02090507 2017-12-31 0 0 46520-Wholesale of electronic and telecommunications equipment and parts
AMPHENOL LIMITED THANET WAY, TANKERTON, WHITSTABLE, KENT, CT5 3JF 00784278 0000-00-00 0 0
VOLEX PLC UNIT C1 ANTURA, BOND CLOSE, BASINGSTOKE, HAMPSHIRE, UNITED KINGDOM, RG24 8PZ 00158956 0000-00-00 0 0 27900-Manufacture of other electrical equipment
XAAR PLC 3950 CAMBRIDGE RESEARCH PARK, WATERBEACH, CAMBRIDGE, ENGLAND, CB25 9PE 03320972 0000-00-00 0 0 72190-Other research and experimental development on natural sciences and engineering

LIQUIDATION RISK (BETA)



This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence
RADIALL LTD 0.7% 3.6% 7.1% Medium
Other companies Active in the same sector 0.9% 2.7% 6.0% Medium
Age 0.6% 1.7% 2.7% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.5% 1.5% 2.8% Medium
Accounting Month 0.6% 2.4% 5.5% Medium
Sic code count 0.7% 3.5% 7.0% Medium
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