RADIUS SPECIALTY LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-06-09 (in 1mo)
Last made up 2025-05-26
Watchouts
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
1 PSC ceased in last 24 months
Significant control changed hands — see the Ownership section.
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements have been prepared on a Going Concern basis which the directors consider to be appropriate for the following reasons. The directors have prepared cash flow forecasts for a period of 12 months from the date of approval of these financial statements which indicate that the Company will have sufficient funds to meet its liabilities as they fall due for the foreseeable future. Consequently, the directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for at least 12 months from the approval date of these financial statements.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 2 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CALLIDUS SECRETARIES LIMITED | Corporate Secretary | 2017-11-03 | — | — |
| ASHTON, Robert Simon | Director | 2017-07-21 | Jun 1974 | British |
| BRUCE, David John William | Director | 2018-05-02 | Apr 1951 | British |
| DAWE, Grahame Trevethan | Director | 2021-04-29 | May 1970 | British |
Show 2 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BURFORD, Ian | Director | 2019-07-24 | 2021-04-12 |
| BURROWS, Daniel David | Director | 2017-09-22 | 2020-07-22 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Pine Walk Capital Limited | Corporate entity | Shares 25–50%, Voting 25–50% | 2025-07-16 | Active |
| Mr Simon Robert Ashton | Individual | Shares 25–50%, Voting 25–50% | 2019-12-03 | Ceased 2019-12-03 |
| Fidelis Insurance Holdings Limited | Corporate entity | Shares 25–50%, Voting 25–50%, Appoints directors | 2017-09-27 | Ceased 2018-01-11 |
| Mr Robert Simon Ashton | Individual | Shares 25–50%, Voting 25–50% | 2017-07-21 | Ceased 2025-07-16 |
Filing timeline
Last 20 of 80 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-09-30 | SH08 | capital | Capital name of class of shares | |
| 2025-09-29 | SH10 | capital | Capital variation of rights attached to shares | |
| 2025-09-09 | AA | accounts | Accounts with accounts type full | |
| 2025-08-14 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2025-08-04 | SH10 | capital | Capital variation of rights attached to shares | |
| 2025-08-04 | SH08 | capital | Capital name of class of shares | |
| 2025-08-04 | SH10 | capital | Capital variation of rights attached to shares | |
| 2025-08-04 | SH08 | capital | Capital name of class of shares | |
| 2025-07-31 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2025-06-09 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-06-02 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-02-07 | CH01 | officers | Change person director company with change date | |
| 2024-10-22 | AAMD | accounts | Accounts amended with accounts type full | |
| 2024-09-26 | AA | accounts | Accounts with accounts type full | |
| 2024-07-02 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-07-02 | SH10 | capital | Capital variation of rights attached to shares | |
| 2024-07-02 | SH10 | capital | Capital variation of rights attached to shares | |
| 2024-07-02 | SH10 | capital | Capital variation of rights attached to shares | |
| 2024-07-02 | SH10 | capital | Capital variation of rights attached to shares | |
| 2024-07-02 | SH10 | capital | Capital variation of rights attached to shares |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 11
- Capital events
- 11
- Officers appointed
- 0
- Officers resigned
- 0
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