# Radcliffe And Newlands Limited

## Details

- **Company number:** [05681687](https://find-and-update.company-information.service.gov.uk/company/05681687)
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 20 Jan 2006
- **Dissolved:** 4 Aug 2026
- **Registered office:** EPWORTH HOUSE, CITY ROAD, LONDON, EC1Y 1AA
- **Nature of business:** [99999](/sic/99999) Dormant Company



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HIGHSTONE SECRETARIES LIMITED | corporate-secretary | 20 Jan 2006 | 24 Jan 2006 |
| HIGHSTONE DIRECTORS LIMITED | corporate-director | 20 Jan 2006 | 24 Jan 2006 |
| MARTIN, John Eric | director | 20 Jan 2006 | 31 Aug 2012 |
| MARTIN, John Eric | secretary | 20 Jan 2006 | 31 Aug 2012 |
| MARTIN, John Eric | director | 2 Feb 2015 |  |
| MOWBRAY, Gillian | secretary | 1 Sep 2012 |  |
| LENNON, Steven Christian | director | 4 Apr 2011 |  |
| MOWBRAY, Gillian | director | 4 Apr 2011 |  |
| RANSTED, Jason Alexander | director | 20 Jan 2006 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Radcliffe And Newlands Holding One Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 30 Jul 2024 | 21 Oct 2024 |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Aug 2025 | £43 | £11,575 | 12 |
| 31 Dec 2024 | -£536 | £2,595 | 46 |
| 31 Dec 2023 | £164,055 | £326,333 | 44 |
| 31 Dec 2022 | £89,314 | £592,472 | 45 |
| 31 Dec 2021 | £31,884 | £478,006 | 42 |
| 31 Dec 2020 | £10,407 | £251,376 | 43 |
| 31 Dec 2019 | £129,473 | £128,826 | 39 |
| 31 Dec 2018 | £130,730 | £209,543 | - |
| 31 Dec 2017 | £137,616 | £231,611 | - |
| 31 Dec 2016 | £4,137 | £148,915 | - |
| 31 Dec 2015 | - | £37,457 | - |
| 31 Dec 2013 | - | £35,017 | - |
| 31 Dec 2012 | - | £14,199 | - |
| 31 Mar 2012 | - | £391 | - |





## Directors' other companies

- [RANSTED, Jason Alexander](/person/6400443) - director at [Radcliffe And Newlands Mortgages Limited](/company/15261420)
- [RANSTED, Jason Alexander](/person/6400443) - director at [Radcliffe And Newlands Holding One Limited](/company/15725987)



## Companies at the same address

- [Dentsu Soken UK, Ltd](/company/02575108) (02575108)
- [H Capital Ltd](/company/10873861) (10873861)
- [Radcliffe And Newlands Wealth Limited](/company/15257385) (15257385)