RADLEY SERVICES LIMITED

🌳Matureactive
02617074 · ltd · incorporated 1991-06-04
Investment thesis
Well-run mature business — low negotiation leverage; premium likely.
Why interesting: Textbook target; clean filings, stable trading.
Why risky: No pressure on seller; any deal likely at full price.
Opportunity decay
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
  • · Oldest live charge 25.4y old — refinance window within 12 months
🔒Estimated value
Upgrade to see
Turnover
year to Dec 2024
Net worth
book net assets
Opportunity
74/100
Strong
🔔
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What this business does
Primary activity: Non-trading company
Sector: Professional, scientific & technical
Investor take
Pursue
Strong opportunity: dormant / non-trading with strong profile and bankable structure.

Opportunity 74/100 (strong), bankability 85/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (63/100).

🏦

Refinance opportunity

2 live charges · 2 lenders · oldest 25.4y

70/100
ready

Refinance conversation should be productive — structure clean and timing right.

  • · Oldest live charge is 25.4 years old — likely at or near maturity.
  • · Two lenders — manageable, but coordination required.
  • · Legal-friction score 20/100 — clean.

Data confidence

Overall: high (80/100)

Strong data coverage across all sections. AI outputs should be trusted with minimal caveats.

Company profile
address, 1 SIC codes, incorporation date
100
Financials
2 years of iXBRL accounts extracted (YoY deltas available) + narrative notes parsed
75
Lenders & charges
2 charges (2/2 with lender, 2/2 with type)
90
Directors & officers
23 officers (3 active, 23 linked, 19 with DOB)
87
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
2 connected companies via shared directors
51
Filing history
165 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
74/100Strong
PassWatchWorth a lookStrongExceptional 

Solid opportunity signal. Worth a dedicated memo and management meeting.

Business quality
70
Active, clean filings, stable charge profile.
Acquirability
50
Some acquirability indicators.
Risk profile
85
Few red flags.
Signal strength
100
Good data coverage for analysis.

Key financials

2 years extracted from filed iXBRL accounts
Cash
Net Worth
Current Assets
Current Liabilities
£0£0£0£0£0£0Dec 2023Dec 2024

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · FRS 102
Metric2024-12-312023-12-31

Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.

Recent activity

Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
0
filings
Counts from Companies House filing history.
Corporate timeline (63 events)Click to expand
  1. 2025-10-01
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  2. 2025-09-17
    ROGERS, Jamie Neil Anderson resigned
    secretary
  3. 2025-09-17
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  4. 2025-04-16
    ROGERS, Maria Louise appointed
    secretary
  5. 2025-04-16
    📄
    appoint-person-secretary-company-with-name-date
    officers · AP03
  6. 2024-10-08
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  7. 2023-08-23
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  8. 2022-07-29
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  9. 2022-07-12
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC05
  10. 2022-03-14
    MOUSLEY, Thomas appointed
    director
  11. 2022-03-14
    ROGERS, Jamie Neil Anderson appointed
    secretary
  12. 2022-03-14
    DINES, Stephen resigned
    director
  13. 2022-03-14
    📄
    appoint-person-secretary-company-with-name-date
    officers · AP03
  14. 2022-03-14
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  15. 2022-03-14
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  16. 2022-02-23
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  17. 2022-02-07
    PICKWORTH, John James appointed
    director
  18. 2022-02-07
    O'BRIEN, Anthony resigned
    director
  19. 2022-02-07
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  20. 2022-02-07
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  21. 2021-10-15
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  22. 2020-11-11
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  23. 2019-09-10
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  24. 2018-07-20
    DINES, Stephen appointed
    director
  25. 2018-07-20
    TYSON, Yelena resigned
    director
  26. 2018-07-20
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  27. 2018-07-20
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  28. 2017-11-01
    O'BRIEN, Anthony appointed
    director
  29. 2017-01-27
    EAST, Bryan Martin Ford resigned
    secretary
  30. 2017-01-27
    EAST, Bryan Martin Ford resigned
    director
  31. 2017-01-24
    TYSON, Yelena appointed
    director
  32. 2015-10-15
    KNOOP, Armand resigned
    director
  33. 2014-06-17
    KNOOP, Armand appointed
    director
  34. 2013-10-08
    CASTELEIJN, Jan Adriaan resigned
    director
  35. 2012-05-14
    HATTON, Mason Peter resigned
    director
  36. 2008-10-01
    HATTON, Mason Peter appointed
    director
  37. 2008-09-30
    LEACH, Graham resigned
    director
  38. 2007-05-02
    🔓
    Charge satisfied #2
  39. 2007-05-02
    🔓
    Charge satisfied #1
  40. 2007-04-25
    CASTELEIJN, Jan Adriaan appointed
    director
  41. 2007-04-25
    LEACH, Graham appointed
    director
  42. 2007-04-25
    PARRATT, Christopher Joseph resigned
    director
  43. 2007-04-25
    TEACHER, Michael John resigned
    director
  44. 2005-05-03
    🔒
    Charge registered #2
    Lender: Bnp Paribas,London Branch,as Security Trustee for Itself and the Other Secured Parties
  45. 2005-03-04
    PARRATT, Christopher Joseph appointed
    director
  46. 2005-03-04
    RIVETT, Peter Duncan Paul resigned
    director
  47. 2005-03-04
    TEACHER, Michael John appointed
    director
  48. 2004-08-12
    ROAKE, Andrew Fletcher resigned
    director
  49. 2003-08-05
    LEVY, Joseph S resigned
    director
  50. 2003-08-05
    LONG, James A resigned
    director
Showing most recent 50 of 63 events

Owner dependency

58/100
Moderate — manageable with handover

Some founder dependency, but not acute. A structured handover period should cover most risk.

FACTORS
  • +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.

Succession & seller-readiness

36/100
Weak signal

Limited succession signal. Not a near-term off-market candidate.

SIGNALS
  • secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.

Red flags

clean
No red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)

Group structure

Swarco Uk & Ireland Ltd is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Swarco Uk & Ireland Ltd
Corporate parent · holds 75-100% shares
ultimate parent
RADLEY SERVICES LIMITED
This company · 02617074

Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).

Shareholders & ownership

1 active beneficial owner · dominant holder ≥75%
NameSharesVoting rightsNature of controlNotified
Swarco Uk & Ireland Ltd
Corporate entity
75100%
75-100% shares07/04/2016

From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.

🔒Co-director network graph

Radial SVG graph showing every company connected via shared directors, colour-coded by status.

Available from the Pro tier upwards.

See pricing →

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Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions

6 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.

Available from the Pro tier upwards.

See pricing →
🔒Advanced scoring suite

Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.

Available from the Pro tier upwards.

See pricing →

Company details

Statusactive
Typeltd
Incorporated1991-06-04
Jurisdictionengland-wales
Primary SIC74990 — Non-trading company

Registered office

Swarco Uk & Ireland Ltd, Hazelwood House Lime Tree Way
Chineham
Basingstoke
RG24 8WZ
England

Filing status

Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2026-06-18
Last: 2025-06-04

Officers (3 active · 20 resigned)

ROGERS, Maria Louise
secretary · appointed 2025-04-16
View their other companies + combined net worth →
Active
MOUSLEY, Thomas
director · ~55y · appointed 2022-03-14
View their other companies + combined net worth →
Active
PICKWORTH, John James
director · ~49y · appointed 2022-02-07
View their other companies + combined net worth →
Active
EAST, Bryan Martin Ford
secretary · appointed 1998-05-08 · resigned 2017-01-27
Resigned
JENKINS, Mark Andrew
secretary · resigned 1998-05-08
Resigned
ROGERS, Jamie Neil Anderson
secretary · appointed 2022-03-14 · resigned 2025-09-17
Resigned
CASTELEIJN, Jan Adriaan
director · ~77y · appointed 2007-04-25 · resigned 2013-10-08
Resigned
CORCORAN, John Timothy
director · ~80y · appointed 1998-05-08 · resigned 2000-12-19
Resigned
DINES, Stephen
director · ~49y · appointed 2018-07-20 · resigned 2022-03-14
Resigned
EAST, Bryan Martin Ford
director · ~68y · appointed 1998-05-08 · resigned 2017-01-27
Resigned
HATTON, Mason Peter
director · ~62y · appointed 2008-10-01 · resigned 2012-05-14
Resigned
JENKINS, Mark Andrew
director · ~69y · resigned 1998-05-08
Resigned
KNOOP, Armand
director · ~58y · appointed 2014-06-17 · resigned 2015-10-15
Resigned
LEACH, Graham
director · ~69y · appointed 2007-04-25 · resigned 2008-09-30
Resigned
LEVY, Joseph S
director · ~59y · appointed 2000-12-20 · resigned 2003-08-05
Resigned
LONG, James A
director · ~84y · appointed 2000-12-20 · resigned 2003-08-05
Resigned
O'BRIEN, Anthony
director · ~62y · appointed 2017-11-01 · resigned 2022-02-07
Resigned
PARRATT, Christopher Joseph
director · ~64y · appointed 2005-03-04 · resigned 2007-04-25
Resigned
RIVETT, Peter Duncan Paul
director · ~68y · appointed 2003-08-05 · resigned 2005-03-04
Resigned
ROAKE, Andrew Fletcher
director · ~65y · appointed 2003-08-05 · resigned 2004-08-12
Resigned

Click a director name to see their full track record across all companies.

Mortgages & charges

2
Total charges
0
Outstanding
0
Active lenders
Status:Lender:2 of 2 shown
TypeProperties
satisfied
Bnp Paribas,London Branch,as Security Trustee for Itself and the Other Secured Parties
Debenture1 property03/05/200502/05/2007
satisfied
Bnp Paribas London Branch
Debenture dated 20 december 2000 between inter alia radley services limited and bnp paribas london branch (as security agent) (the debenture)1 property20/12/200002/05/2007

Recent filings (165 total)

accounts-with-accounts-type-dormant
accounts · AA
2025-10-01
termination-secretary-company-with-name-termination-date
officers · TM02
2025-09-17
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-06-26
appoint-person-secretary-company-with-name-date
officers · AP03
2025-04-16
accounts-with-accounts-type-dormant
accounts · AA
2024-10-08
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-06-17
accounts-with-accounts-type-dormant
accounts · AA
2023-08-23
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-07-28
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2022-07-29
confirmation-statement-with-updates
confirmation-statement · CS01
2022-07-29
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2022-07-12
appoint-person-secretary-company-with-name-date
officers · AP03
2022-03-14
termination-director-company-with-name-termination-date
officers · TM01
2022-03-14
appoint-person-director-company-with-name-date
officers · AP01
2022-03-14
accounts-with-accounts-type-dormant
accounts · AA
2022-02-23