Martin Randall Transport Limited
04629334 · Active
Company details
- Type
- Private Limited Company
- Incorporated
- 2003-01-06
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2024-12-31 · SMALL
- Next accounts due
- 2026-09-30 in 101 days
- Confirmation statement
- last made up 2025-10-16 · next due 2026-10-30
Registered office
Unit 1.06, Barley Mow Centre Unit 1.06, Barley Mow Centre10 Barley Mow Passage
London
W4 4ph
Peer comparison
Compared against 221 UK companies in SIC 79120 (Tour operator activities) within the Micro bracket (£1k–£100k 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 | Jan 2023 | Dec 2022 | Jan 2022 |
|---|---|---|---|---|---|
| Profit & loss | |||||
| Profit / loss | — |
— |
— |
£191,440
|
— |
| Balance sheet | |||||
| Current assets |
£103,839
↑14.3%
|
£90,869
↑110.1%
|
— |
£43,243
|
— |
| Cash |
£8,566
↑228.3%
|
£2,609
↓75.4%
|
— |
£10,614
|
— |
| Net current assets |
£34,646
→0.0%
|
£34,646
→0.0%
|
— |
£34,646
|
— |
| Net assets |
£34,646
→0.0%
|
£34,646
→0.0%
|
— |
£34,646
|
— |
| Equity |
£34,646
→0.0%
|
£34,646
→0.0%
|
£34,646
→0.0%
|
£34,646
|
£-156,794
|
| Other | |||||
| Average employees |
1
→0.0%
|
1
→0.0%
|
— |
1
|
— |
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 (12)
- Horner, Graham Alton · Director appointed 2025-12-01
- Clarke, Samantha Jo · Director appointed 2025-01-21
- Charrington, Fiona Meredith · Director appointed 2024-07-25 resigned 2025-12-31
- Williams, Harry David · Director appointed 2024-07-25 resigned 2025-01-21
- Randall, Martin David Vincent · Secretary appointed 2020-11-10 resigned 2024-07-25
- Randall, Martin David Vincent · Director appointed 2003-01-06 resigned 2024-07-25
- Sharpe, Alistair Jonathan · Secretary appointed 2020-02-01 resigned 2020-11-10
- Berger, Alexa · Secretary appointed 2019-05-01 resigned 2020-01-31
- Ellington, Richard Thomas Padfield · Secretary appointed 2009-02-26 resigned 2019-04-30
- Randall, Annabel · Secretary appointed 2003-01-06 resigned 2009-02-26
- Qa Nominees Limited · Corporate Nominee Director appointed 2003-01-06 resigned 2003-01-06
- Qa Registrars Limited · Corporate Nominee Secretary appointed 2003-01-06 resigned 2003-01-06
People with significant control (1)
-
Martin Randall Travel Limited ActiveCorporate Entity Psc · notified 2016-04-06Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
Mortgages & charges (2)
2 outstanding
-
Held by Piper Pe LLPCreated 2024-07-25By way of first fixed charge over all of the company's freehold and leasehold property (together with all buildings and fixtures), fixed plant and machinery, and intellectual property rights owned now or in the future by the company.. For further details please refer to the instrument.
-
Held by Tc Loans LimitedCreated 2024-07-25N/A.
Recent filings (15)
- 2026-01-09 Change to a person with significant control PSC05 PSC
- 2026-01-02 Change registered office address company with date old address new address AD01 Address
- 2026-01-02 Termination director company with name termination date TM01 Officers
- 2025-12-04 Appointment of director AP01 Officers
- 2025-11-19 Confirmation statement (no updates) CS01 Confirmation statement
- 2025-09-01 Small-company accounts AA Accounts
- 2025-01-29 Termination director company with name termination date TM01 Officers
- 2025-01-29 Appointment of director AP01 Officers
- 2024-12-12 Change sail address company with old address new address AD02 Address
- 2024-12-11 Confirmation statement (no updates) CS01 Confirmation statement
- 2024-08-07 Memorandum and articles (paper) MA Incorporation
- 2024-08-07 Resolution (paper) RESOLUTIONS Resolution
- 2024-08-06 Change registered office address company with date old address new address AD01 Address
- 2024-08-05 Termination director company with name termination date TM01 Officers
- 2024-08-05 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