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Companies House/Watford/Company profile

RADLETT GROUP LIMITED

Active
11740347·incorporated 2018-12-24

RADLETT GROUP LIMITED is an active UK private limited company, incorporated on 24 December 2018 at Companies House (number 11740347; OpenRegistry canonical ID GB-11740347-radlett-group-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 17,464 active companies registered in Watford (postcode WD25). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-12-24
Registered Address
THE COTTAGE, ALDENHAM GRANGE GRANGE LANE, LETCHMORE HEATH, WATFORD, WD25 8DX, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of RADLETT GROUP LIMITED

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-30. Financial year-end: 30/03. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-06-17. Next confirmation statement due 2026-07-01.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

RADLETT GROUP LIMITED has 1 person with significant control on file:

  • Aviation By Westminister (Isle Of Man reg. 122124c). Notified 2020-01-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Neil Derek Plumb born 1976 resident in England, British national. Notified 2018-12-24. Ceased 2019-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Edward Craig Griffith born 1981 resident in United Kingdom, British national. Notified 2018-12-24. Ceased 2019-04-16.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Previous names

RADLETT GROUP LIMITED has previously traded as:

  • JMI AVIATION GROUP LTD (until 2025-10-03)
  • JMC GROUP HOLDINGS LTD (until 2019-01-22)

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Watford:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/11740347.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.