RADLEY + CO. LIMITED

Overview

Company Name	RADLEY + CO. LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02573819
Jurisdiction	England/Wales
Date of Creation	Jan 15, 1991

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of RADLEY + CO. LIMITED?

Wholesale of clothing and footwear (46420) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Retail sale of leather goods in specialised stores (47722) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Activities of head offices (70100) / Professional, scientific and technical activities

Where is RADLEY + CO. LIMITED located?

Registered Office Address	3rd Floor 33 Cavendish Square W1G 0PW London England
Undeliverable Registered Office Address	No

What were the previous names of RADLEY + CO. LIMITED?

Previous Company Names
Company Name	From	Until
THE TULA GROUP OF COMPANIES LIMITED	Jan 27, 2003	Jan 27, 2003
THE TULA GROUP OF COMPANIES PLC	Jan 15, 1991	Jan 15, 1991

What are the latest accounts for RADLEY + CO. LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 30, 2026
Next Accounts Due On	Jan 31, 2027
Last Accounts
Last Accounts Made Up To	Apr 26, 2025

What is the status of the latest confirmation statement for RADLEY + CO. LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 09, 2027
Next Confirmation Statement Due	Jan 23, 2027
Next Confirmation Statement Made Up To	Jan 09, 2026
Overdue	No

What are the latest filings for RADLEY + CO. LIMITED?

Filings
Date	Description	Document	Type
Mar 25, 2026	Registration of charge 025738190024, created on Mar 20, 2026	69 pages	MR01

Mar 25, 2026	Registration of charge 025738190025, created on Mar 20, 2026	57 pages	MR01

Mar 25, 2026	Registration of charge 025738190026, created on Mar 20, 2026	6 pages	MR01

Jan 26, 2026	Confirmation statement made on Jan 09, 2026 with no updates	3 pages	CS01

Dec 02, 2025	Group of companies' accounts made up to Apr 26, 2025	58 pages	AA

Jul 31, 2025	Registration of charge 025738190022, created on Jul 28, 2025	65 pages	MR01

Jul 31, 2025	Registration of charge 025738190023, created on Jul 28, 2025	57 pages	MR01

Jul 29, 2025	Registration of charge 025738190021, created on Jul 28, 2025	43 pages	MR01

Jun 04, 2025	Director's details changed for Mr Nicholas James Vance on Jun 04, 2025	2 pages	CH01

Jun 04, 2025	Registered office address changed from Unit 1B Etheridge Avenue Brinklow Milton Keynes MK10 0BP England to 3rd Floor 33 Cavendish Square London W1G 0PW on Jun 04, 2025	1 pages	AD01

May 30, 2025	Group of companies' accounts made up to Apr 27, 2024	39 pages	AA

Jan 24, 2025	Confirmation statement made on Jan 09, 2025 with updates	3 pages	CS01

Jul 16, 2024	Full accounts made up to Apr 29, 2023	40 pages	AA

Jan 23, 2024	Confirmation statement made on Jan 09, 2024 with no updates	3 pages	CS01

Nov 21, 2023	Registration of charge 025738190020, created on Nov 16, 2023	14 pages	MR01

Jun 07, 2023	Termination of appointment of Justin Paul David Stead as a director on Apr 30, 2023	1 pages	TM01

Jan 13, 2023	Confirmation statement made on Jan 09, 2023 with no updates	3 pages	CS01

Jan 13, 2023	Full accounts made up to Apr 23, 2022	43 pages	AA

Jan 28, 2022	Full accounts made up to Apr 25, 2021	46 pages	AA

Jan 21, 2022	Confirmation statement made on Jan 09, 2022 with no updates	3 pages	CS01

Oct 28, 2021	Registration of charge 025738190018, created on Oct 26, 2021	264 pages	MR01

Oct 28, 2021	Registration of charge 025738190019, created on Oct 26, 2021	50 pages	MR01

Jun 01, 2021	Registered office address changed from C/O Radley, 3rd Floor Mcbeath House 310 Goswell Road London EC1V 7LW to Unit 1B Etheridge Avenue Brinklow Milton Keynes MK10 0BP on Jun 01, 2021	1 pages	AD01

May 06, 2021	Full accounts made up to Apr 26, 2020	49 pages	AA

Jan 12, 2021	Confirmation statement made on Jan 09, 2021 with no updates	3 pages	CS01

View All Filings

Who are the officers of RADLEY + CO. LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
COOPER, Neil Duncan 33 Cavendish Square W1G 0PW London 3rd Floor England	Sep 10, 2019		Director	33 Cavendish Square W1G 0PW London 3rd Floor England	United Kingdom	British	1972-4	197421570001
VANCE, Nicholas James 33 Cavendish Square W1G 0PW London 3rd Floor England	Jul 06, 2017		Director	33 Cavendish Square W1G 0PW London 3rd Floor England	England	British	1969-6	265418620001
BLANCHARD, Jonathan Neil Greater London House Mornington Crescent NW1 7QX London	Jul 20, 2006	Mar 02, 2012	Secretary	Greater London House Mornington Crescent NW1 7QX London		British		67243220003
MURPHY, Justin Robert Anthony 22 Harvey Road Croxley Green WD3 3BW Rickmansworth Hertfordshire	Aug 01, 2000	Jul 20, 2006	Secretary	22 Harvey Road Croxley Green WD3 3BW Rickmansworth Hertfordshire		Australian		71552870002
MYERS, Philip Joseph Alderstead Farmhouse Alderstead Lane RH1 3AF Merstham Surrey	Jan 15, 1991	Aug 01, 2000	Secretary	Alderstead Farmhouse Alderstead Lane RH1 3AF Merstham Surrey		British		4749710002
PRATT, Gregory c/o Radley, 3rd Floor 310 Goswell Road EC1V 7LW London Mcbeath House England	Mar 02, 2012	Jun 03, 2016	Secretary	c/o Radley, 3rd Floor 310 Goswell Road EC1V 7LW London Mcbeath House England				167194180001
ALLEN, Pelham Brian c/o 6th Floor, Radley + Co Mornington Crescent Hampstead Road NW1 7QX London Greater London House United Kingdom	Jan 23, 2012	Nov 30, 2013	Director	c/o 6th Floor, Radley + Co Mornington Crescent Hampstead Road NW1 7QX London Greater London House United Kingdom	United Kingdom	British	1952-4	166398180001
BEST, Roger Clive c/o Radley, 3rd Floor 310 Goswell Road EC1V 7LW London Mcbeath House England	Jan 23, 2012	Jun 03, 2016	Director	c/o Radley, 3rd Floor 310 Goswell Road EC1V 7LW London Mcbeath House England	England	British	1952-3	114728210001
BEST, Roger Clive Stanner House Grimsargh PR2 5JE Preston	Jul 26, 2006	May 08, 2009	Director	Stanner House Grimsargh PR2 5JE Preston	England	British	1952-3	114728210001
BLANCHARD, Jonathan Neil Greater London House Mornington Crescent NW1 7QX London	May 09, 2006	Mar 02, 2012	Director	Greater London House Mornington Crescent NW1 7QX London	England	British	1965-9	67243220004
BOWER, Oliver Bradley c/o Radley, 3rd Floor 310 Goswell Road EC1V 7LW London Mcbeath House England	Apr 22, 2013	Jun 03, 2016	Director	c/o Radley, 3rd Floor 310 Goswell Road EC1V 7LW London Mcbeath House England	United Kingdom	British	1976-8	150257390002
CORLETT, Anthony John Darcy 42 Carter Lane EC4V 5EA London	Jan 01, 1993	Feb 25, 2006	Director	42 Carter Lane EC4V 5EA London	United Kingdom	British	1948-3	37929030005
DONOGHUE, Paul c/o 6th Floor, Radley + Co Mornington Crescent Hampstead Road NW1 7QX London Greater London House United Kingdom	Apr 22, 2013	Sep 20, 2013	Director	c/o 6th Floor, Radley + Co Mornington Crescent Hampstead Road NW1 7QX London Greater London House United Kingdom	England	Irish	1972-11	160645260001
GAEDE, Sven Willi Swithin Greater London House Mornington Crescent NW1 7QX London	May 04, 2009	Jan 30, 2012	Director	Greater London House Mornington Crescent NW1 7QX London	England	British	1963-1	122640470001
HALLIDAY, Naomi c/o Radley, 3rd Floor 310 Goswell Road EC1V 7LW London Mcbeath House England	Dec 02, 2013	Jun 03, 2016	Director	c/o Radley, 3rd Floor 310 Goswell Road EC1V 7LW London Mcbeath House England	United Kingdom	British	1973-2	184787710001
HARDER, Lowell Judith c/o Radley, 3rd Floor 310 Goswell Road EC1V 7LW London Mcbeath House England	Apr 22, 2013	Jun 03, 2016	Director	c/o Radley, 3rd Floor 310 Goswell Road EC1V 7LW London Mcbeath House England	England	Australian	1947-4	178763530001
HARDER, Lowell Judith 101 Englefield Road N1 3LJ London	Nov 02, 1999	Dec 14, 2009	Director	101 Englefield Road N1 3LJ London	Uk	Australian	1947-4	26244220001
LENON, Philip Hugh c/o Radley, 3rd Floor 310 Goswell Road EC1V 7LW London Mcbeath House England	Apr 22, 2013	Jun 03, 2016	Director	c/o Radley, 3rd Floor 310 Goswell Road EC1V 7LW London Mcbeath House England	United Kingdom	British	1960-2	157995280001
MURPHY, Justin Robert Anthony 22 Harvey Road Croxley Green WD3 3BW Rickmansworth Hertfordshire	May 20, 1998	Nov 30, 2006	Director	22 Harvey Road Croxley Green WD3 3BW Rickmansworth Hertfordshire		Australian	1962-5	71552870002
MYERS, Philip Joseph Alderstead Farmhouse Alderstead Lane RH1 3AF Merstham Surrey	Jan 15, 1991	Aug 01, 2000	Director	Alderstead Farmhouse Alderstead Lane RH1 3AF Merstham Surrey		British	1950-4	4749710002
RODRIGUES, Selwyn Mario Pius 224 Ferme Park Mansions Ferme Park Road N8 9BN London	Mar 01, 2001	Jun 06, 2006	Director	224 Ferme Park Mansions Ferme Park Road N8 9BN London		British	1956-9	78514760004
SIMONET, Xavier Marie Olivier c/o Radley, 3rd Floor 310 Goswell Road EC1V 7LW London Mcbeath House England	Dec 02, 2013	May 08, 2015	Director	c/o Radley, 3rd Floor 310 Goswell Road EC1V 7LW London Mcbeath House England	England	French	1969-7	184753700001
STEAD, Justin Paul David Etheridge Avenue Brinklow MK10 0BP Milton Keynes Unit 1b England	Jan 07, 2016	Apr 30, 2023	Director	Etheridge Avenue Brinklow MK10 0BP Milton Keynes Unit 1b England	England	American	1967-7	204126530001
TUDOR, Richard Lewis c/o Radley, 3rd Floor 310 Goswell Road EC1V 7LW London Mcbeath House England	Apr 22, 2013	Jun 03, 2016	Director	c/o Radley, 3rd Floor 310 Goswell Road EC1V 7LW London Mcbeath House England	United Kingdom	British	1971-10	97558180002
VANCE, Nicholas James c/o Radley, 3rd Floor 310 Goswell Road EC1V 7LW London Mcbeath House England	Apr 22, 2013	Jun 03, 2016	Director	c/o Radley, 3rd Floor 310 Goswell Road EC1V 7LW London Mcbeath House England	England	British	1969-6	178766520001
WARNER, Alan Mark 38 Pattison Road NW2 2HJ London	Jan 15, 1991	Feb 25, 2006	Director	38 Pattison Road NW2 2HJ London	United Kingdom	British	1949-10	119324870001
WARNER, Malcolm 10 Chalcot Crescent NW1 8YD London	Nov 02, 1999	Feb 21, 2003	Director	10 Chalcot Crescent NW1 8YD London	United Kingdom	British	1937-5	16548950001
WORDEN, Jayne Mary c/o Radley, 3rd Floor 310 Goswell Road EC1V 7LW London Mcbeath House England	Dec 02, 2013	May 31, 2019	Director	c/o Radley, 3rd Floor 310 Goswell Road EC1V 7LW London Mcbeath House England	United Kingdom	British	1969-1	109333140001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of RADLEY + CO. LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Laddie Bidco Limited

Jan 29, 2018

Goswell Road

EC1V 7LW London

310

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	10192447

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Tula Group Limited

Apr 06, 2016

Goswell Road

EC1V 7LW London

310

England

Yes

Legal Form	Private Company Limited By Shares
Country Registered	England
Legal Authority	England & Wales
Place Registered	Companies House
Registration Number	4433635

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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