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H. Randell & Co. (Properties) Limited

H. Randell & Co. (Properties) Limited is an active company incorporated on 13 December 1960 with the registered office located in London, Greater London. H. Randell & Co. (Properties) Limited was registered 64 years ago.
Status
Active
Active since incorporation
Company No
00677677
Private limited company
Age
64 years
Incorporated 13 December 1960
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 30 December 2024 (9 months ago)
Next confirmation dated 30 December 2025
Due by 13 January 2026 (2 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 March 2026
Due by 30 December 2026 (1 year 2 months remaining)
Address
The Old Print House
173 Northcote Road
London
SW11 6QE
Address changed on 10 Jan 2024 (1 year 9 months ago)
Previous address was C/O Wilkins Kennedy Lulworth Close Chandlers Ford Hampshire SO53 3TL United Kingdom
Telephone
02071352033
Email
Available in Endole App
People
Officers
5
Shareholders
3
Controllers (PSC)
2
Director • PSC • Journalist • British • Lives in England • Born in Jun 1970
Director • Secretary • British • Lives in UK • Born in May 1969
Director • PSC • British • Born in Sep 1928 • Lives in UK
Director • Non-Executive Director • British • Lives in UK • Born in Apr 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Wharfedale Investments Limited
Mr Matthew John Whitworth and Mark Fraser Priestley are mutual people.
Active
Randell Properties Limited
Mr Matthew John Whitworth and Mark Fraser Priestley are mutual people.
Active
Chavawealth Limited
Mr Matthew John Whitworth and Mark Fraser Priestley are mutual people.
Active
Sam Family Ltd
Mr Matthew John Whitworth is a mutual person.
Active
Randell Commercial Limited
Mr Matthew John Whitworth and Mark Fraser Priestley are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£63.84K
Increased by £12.21K (+24%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£5.95M
Increased by £76.73K (+1%)
Total Liabilities
-£593.27K
Increased by £7.63K (+1%)
Net Assets
£5.36M
Increased by £69.1K (+1%)
Debt Ratio (%)
10%
Decreased by 0% (-0%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 4 Sep 2025
Confirmation Submitted
9 Months Ago on 9 Jan 2025
Full Accounts Submitted
11 Months Ago on 7 Nov 2024
Inspection Address Changed
1 Year 9 Months Ago on 10 Jan 2024
Confirmation Submitted
1 Year 9 Months Ago on 9 Jan 2024
Full Accounts Submitted
1 Year 10 Months Ago on 12 Dec 2023
Confirmation Submitted
2 Years 9 Months Ago on 12 Jan 2023
Full Accounts Submitted
2 Years 10 Months Ago on 1 Dec 2022
Confirmation Submitted
3 Years Ago on 12 Jan 2022
Full Accounts Submitted
3 Years Ago on 7 Dec 2021
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 4 Sep 2025
Confirmation statement made on 30 December 2024 with no updates
Submitted on 9 Jan 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 7 Nov 2024
Register inspection address has been changed from C/O Wilkins Kennedy Lulworth Close Chandlers Ford Hampshire SO53 3TL United Kingdom to C/O Gerald Edelman Llp Cornhill London EC3V 3QQ
Submitted on 10 Jan 2024
Confirmation statement made on 30 December 2023 with no updates
Submitted on 9 Jan 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 12 Dec 2023
Confirmation statement made on 30 December 2022 with no updates
Submitted on 12 Jan 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 1 Dec 2022
Confirmation statement made on 30 December 2021 with no updates
Submitted on 12 Jan 2022
Total exemption full accounts made up to 31 March 2021
Submitted on 7 Dec 2021
Repayment History
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