Randolphs Limited
03991770 · Active
Company details
- Type
- Private Limited Company
- Incorporated
- 2000-05-12
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2024-12-31 · TOTAL EXEMPTION FULL
- Next accounts due
- 2026-09-30 in 100 days
- Confirmation statement
- last made up 2025-07-09 · next due 2026-07-23
Registered office
Harwood House43 Harwood Road
London
Sw6 4qp
Peer comparison
Compared against 7,808 UK companies in SIC 96090 (Other service activities n.e.c.) within the Dormant or pre-trading bracket (Under £1k net assets).
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Based on this company's latest filed accounts (to Dec 2024) · Balance sheet only — small-company filing, no public profit & loss.
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Financial health
Derived from the filed accounts to Dec 2024. Figures only — not advice.
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Based on this company's latest filed accounts (to Dec 2024) · Balance sheet only — small-company filing, no public profit & loss.
Unlock for £1Ratios and signals derived from this company's filed Companies House figures only.
Accounts
Based on this company's latest filed accounts (to Dec 2024) · Balance sheet only — small-company filing, no public profit & loss.
| Year ending | Dec 2024 | Dec 2023 | Dec 2022 | Dec 2021 | Dec 2018 |
|---|---|---|---|---|---|
| Balance sheet | |||||
| Fixed assets |
£4,977
↓32.1%
|
£7,327
↑52.4%
|
£4,809
↑42.0%
|
£3,387
↓60.7%
|
£8,610
|
| Current assets |
£247,653
↓15.6%
|
£293,559
↓5.0%
|
£308,943
↓1.4%
|
£313,186
↓40.1%
|
£523,093
|
| Cash |
£706
↓98.6%
|
£49,916
↓66.9%
|
£150,966
↓2.8%
|
£155,312
↓50.3%
|
£312,672
|
| Debtors | — |
— |
— |
— |
£210,421
|
| Net current assets |
£-21,623
|
£57,994
↑26.5%
|
£45,830
↓40.2%
|
£76,584
↓80.1%
|
£385,706
|
| Net assets |
£-34,979
|
£26,988
|
£-7,694
|
£1,638
↓99.6%
|
£394,316
|
| Equity |
£-34,979
|
£26,988
|
£-7,694
|
£1,638
↓99.6%
|
£394,316
|
| Other | |||||
| Average employees |
32
↓20.0%
|
40
↓11.1%
|
45
↑25.0%
|
36
↓25.0%
|
48
|
Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.
Industry (SIC codes)
Officers (5)
- Randolph, Steven John · Director appointed 2000-05-12
- Randolph, David · Secretary appointed 2004-04-23 resigned 2020-11-02
- Ambian Secretaries Ltd · Corporate Secretary appointed 2000-05-12 resigned 2004-04-23
- Graeme, Lesley Joyce · Nominee Director appointed 2000-05-12 resigned 2000-05-12
- Graeme, Dorothy May · Nominee Secretary appointed 2000-05-12 resigned 2000-05-12
People with significant control (1)
-
Mr Steven John Randolph ActiveIndividual Psc · British · resident in England · born 7/1970 · notified 2016-04-06Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent
Mortgages & charges (1)
1 outstanding
-
Held by National Westminster Bank Public Limited CompanyCreated 2022-06-24
Recent filings (15)
- 2025-09-30 Total-exemption-full accounts AA Accounts
- 2025-07-10 Confirmation statement (no updates) CS01 Confirmation statement
- 2024-09-25 Total-exemption-full accounts AA Accounts
- 2024-07-09 Confirmation statement (no updates) CS01 Confirmation statement
- 2024-07-08 Confirmation statement (no updates) CS01 Confirmation statement
- 2023-11-28 Change registered office address company with date old address new address AD01 Address
- 2023-09-27 Total-exemption-full accounts AA Accounts
- 2023-07-03 Confirmation statement (no updates) CS01 Confirmation statement
- 2022-10-06 Total-exemption-full accounts (paper) AA Accounts
- 2022-07-04 Confirmation statement (no updates) CS01 Confirmation statement
- 2022-07-04 Mortgage create with deed with charge number charge creation date MR01 Mortgage
- 2022-06-29 Confirmation statement (no updates) CS01 Confirmation statement
- 2021-10-05 Total-exemption-full accounts (paper) AA Accounts
- 2021-06-28 Confirmation statement (no updates) CS01 Confirmation statement
- 2020-11-02 Termination secretary company with name termination date TM02 Officers
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register