RADIAN CAPITAL PLC
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2025-03-31
Confirmation statement due
2026-12-14 (in 7mo)
Last made up 2025-11-30
Watchouts
None on the register
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- BDO LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The entity operates as a funding vehicle by on-lending proceeds from bond sales to fellow Group members. The appropriateness of preparing the accounts of the entity on a going concern basis is therefore intrinsically linked to the going concern of the Group as a whole. The Group has prepared cash flow forecasts covering a period of 19 months from the date of approval of these financial statements. At a Group level, the Board believes that there is no material uncertainty that would cast doubt on the Group's ability to continue as a going concern and it is well placed to absorb the impact of changes that lay ahead. The Board, therefore, consider it appropriate for the accounts to be prepared on a going concern basis.”
Significant events
- “In November 2024, Moody's affirmed the Group's credit rating of A3 and maintained the stable outlook in anticipation of Octavia Housing joining the Abri Group in December 2024.”
- “There have been no events since the reporting date that the Board considers to have had a significant effect on the Company's financial position.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 12 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BURTON-CONNOLLY, Gemma Caroline | Secretary | 2025-02-10 | — | — |
| MOORE, Caroline Louise | Director | 2019-11-04 | Jun 1965 | British |
| ORR, John Gary | Director | 2018-10-15 | Jul 1972 | British |
Show 12 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BURTON-CONNOLLY, Gemma | Secretary | 2019-11-04 | 2023-09-01 |
| NEWBERRY, Andrew Robin | Secretary | 2011-12-22 | 2016-07-28 |
| PEARSON, Sarah Catherine | Secretary | 2023-09-02 | 2025-02-10 |
| RULE, Malcolm Stuart | Secretary | 2016-07-28 | 2019-11-04 |
| COSTAIN, Beverley Anne | Director | 2017-04-27 | 2019-09-19 |
| EVANS, Peter James | Director | 2017-04-27 | 2019-09-06 |
| FACEY, Ralph Martin | Director | 2019-09-19 | 2026-03-31 |
| LODGE, Stephen William | Director | 2019-11-04 | 2024-10-18 |
| NEWBERRY, Andrew Robin | Director | 2011-12-22 | 2017-04-27 |
| SMITH, Andrea Julie | Director | 2011-12-22 | 2017-04-27 |
| SWEENEY, Michael James | Director | 2017-08-18 | 2018-10-15 |
| TODD, Lindsay James | Director | 2011-12-22 | 2017-08-18 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Abri Group Limited | Corporate entity | Shares 75–100% | 2016-04-06 | Ceased 2020-12-31 |
Filing timeline
Last 20 of 66 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-01 | TM01 | officers | Termination director company with name termination date | |
| 2025-12-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-10-06 | AA | accounts | Accounts with accounts type full | |
| 2025-02-17 | AP03 | officers | Appoint person secretary company with name date | |
| 2025-02-17 | TM02 | officers | Termination secretary company with name termination date | |
| 2024-12-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-10-21 | TM01 | officers | Termination director company with name termination date | |
| 2024-09-29 | AA | accounts | Accounts with accounts type full | |
| 2023-12-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-10-11 | AA | accounts | Accounts with accounts type full | |
| 2023-09-05 | AP03 | officers | Appoint person secretary company with name date | |
| 2023-09-05 | TM02 | officers | Termination secretary company with name termination date | |
| 2022-12-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-10-01 | AA | accounts | Accounts with accounts type full | |
| 2021-12-14 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2021-09-11 | AA | accounts | Accounts with accounts type full | |
| 2021-02-26 | PSC08 | persons-with-significant-control | Notification of a person with significant control statement | |
| 2021-02-26 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2020-12-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-12-07 | AD02 | address | Change sail address company with old address new address |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one