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Company number
04886272

RADIUS MANAGEMENT & LOGISTICS UK LIMITED

Officer · VAN DER MERWE, Alan and 5 others
InLiquidation
✓ Status: Liquidation. Next accounts due 30 June 2026.

Company details

South East, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
RADIUS MANAGEMENT & LOGISTICS UK LIMITED
Company number
04886272
Registered office
THE OLD TOWN HALL, 71 CHRISTCHURCH ROAD, RINGWOOD, BH24 1DH · 409 other companies at this postcode
Company type
Private Limited Company
Incorporated on
3 September 2003
Status
InLiquidation
Age
23 years
Previous names
DAVID RICHARD LTD. (to 19 Feb 2013)
Nature of business (SIC)
49410 — Freight transport by road
Accounts — next due
30 Jun 2026
Accounts — last made up to
30 Sept 2024
Confirmation statement — next due
17 Sept 2026
Confirmation statement — last
03 Sept 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

2 active · 4 resigned

secretary
Appointed 15/04/2014
Active
director
Appointed 24/01/2013
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Alan Van Der Merwe
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/04/2016
Mr Bernd Wagner
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Alan Van Der Merwe
born 01/1980 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 06/04/2016 Controls 4 companies
Mr Bernd Wagner
born 06/1964 · England owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Control ended 05/07/2024 Controls 3 companies

Serving officers

secretary Appointed 15/04/2014
director Appointed 24/01/2013

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
05/07/2024 Person with significant control ceased Mr Bernd Wagner
05/07/2024 Director resigned WAGNER, Bernd
06/04/2016 Person with significant control added Mr Bernd Wagner
06/04/2016 Person with significant control added Mr Alan Van Der Merwe
15/04/2014 Secretary resigned LANE, Terence Frederick Eaton
15/04/2014 Secretary appointed VAN DER MERWE, Alan
19/02/2013 Registered name changed DAVID RICHARD LTD. RADIUS MANAGEMENT & LOGISTICS UK LIMITED
24/01/2013 Director appointed VAN DER MERWE, Alan
01/10/2009 Secretary resigned MEIBNER-WAGNER, Anne-Marie
01/10/2009 Secretary appointed LANE, Terence Frederick Eaton
03/09/2003 Corporate-nominee-secretary resigned CHETTLEBURGHS SECRETARIAL LTD
03/09/2003 Director appointed WAGNER, Bernd
03/09/2003 Corporate-nominee-secretary appointed CHETTLEBURGHS SECRETARIAL LTD
03/09/2003 Secretary appointed MEIBNER-WAGNER, Anne-Marie

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2024FY2023
Total assets less current liabilities 35
back to profit
-52
Employees (avg) 11 11

Documents for RADIUS MANAGEMENT & LOGISTICS UK LIMITED

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Company extract£1.99

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
600 — liquidation-voluntary-appointment-of-liquidator
insolvency
RESOLUTIONS — resolution
resolution
LIQ02 — liquidation-voluntary-statement-of-affairs
insolvency
DISS40 — gazette-filings-brought-up-to-date
gazette
CS01 — confirmation-statement-with-updates
confirmation-statement
GAZ1 — gazette-notice-compulsory
gazette
AA — accounts-with-accounts-type-total-exemption-full
accounts
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
CH01 — change-person-director-company-with-change-date
officers
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
CH01 — change-person-director-company-with-change-date
officers
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
TM01 — termination-director-company-with-name-termination-date
officers
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
SH06 — capital-cancellation-shares
capital
SH03 — capital-return-purchase-own-shares
capital
CH01 — change-person-director-company-with-change-date
officers
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of RADIUS MANAGEMENT & LOGISTICS UK LIMITED?
According to the official registry, the company number of RADIUS MANAGEMENT & LOGISTICS UK LIMITED is 04886272.
Where is RADIUS MANAGEMENT & LOGISTICS UK LIMITED registered?
The registered office is THE OLD TOWN HALL, 71 CHRISTCHURCH ROAD, RINGWOOD, BH24 1DH.
Who runs RADIUS MANAGEMENT & LOGISTICS UK LIMITED?
VAN DER MERWE, Alan is listed among the officers of RADIUS MANAGEMENT & LOGISTICS UK LIMITED.
What is the SIC code of RADIUS MANAGEMENT & LOGISTICS UK LIMITED?
The nature of business is recorded under SIC code 49410 — Freight transport by road.
Who controls RADIUS MANAGEMENT & LOGISTICS UK LIMITED?
Mr Alan Van Der Merwe is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of RADIUS MANAGEMENT & LOGISTICS UK LIMITED due?
The next annual accounts are due by 30 June 2026, and the last accounts were made up to 30 September 2024.

About RADIUS MANAGEMENT & LOGISTICS UK LIMITED (04886272)

RADIUS MANAGEMENT & LOGISTICS UK LIMITED is a private limited company incorporated on 3 September 2003 and registered in the United Kingdom under company number 04886272. Its registered office is at THE OLD TOWN HALL, 71 CHRISTCHURCH ROAD, RINGWOOD, BH24 1DH. The recorded nature of business is freight transport by road (SIC 49410). The company is currently inliquidation , with statutory accounts last made up to 30 September 2024. 6 active officers are on record , and the person with significant control is Mr Alan Van Der Merwe. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 13 September 2026.

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