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Stan Randell And Co. Limited

Stan Randell And Co. Limited is an active company incorporated on 30 January 1979 with the registered office located in Christchurch, Dorset. Stan Randell And Co. Limited was registered 46 years ago.
Status
Active
Active since incorporation
Company No
01412400
Private limited company
Age
46 years
Incorporated 30 January 1979
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 October 2025 (21 days ago)
Next confirmation dated 25 October 2026
Due by 8 November 2026 (11 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
Address
Units 21-22 Sea Vixen Industrial Estate
Wilverley Road
Christchurch
Dorset
BH23 3RU
United Kingdom
Address changed on 4 Oct 2024 (1 year 1 month ago)
Previous address was 73 Clarendon Rd Christchurch BH23 2AD
Telephone
01202481871
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in Apr 1967 • Surveyor
Director • British • Lives in UK • Born in Nov 1943
Randell Holdings Limited
PSC
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Mutual Companies
Randell & Co Builders Limited
Philip Anthony Randell and are mutual people.
Active
Randell Holdings Limited
Philip Anthony Randell and are mutual people.
Active
Clarendon Road (Christchurch) Management Company Limited
Philip Anthony Randell and William Stanley Randell are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£237.08K
Increased by £209.7K (+766%)
Total Liabilities
-£1.08M
Increased by £246.24K (+30%)
Net Assets
-£841.74K
Decreased by £36.54K (+5%)
Debt Ratio (%)
455%
Decreased by 2586.12% (-85%)
Latest Activity
Confirmation Submitted
10 Days Ago on 5 Nov 2025
Full Accounts Submitted
4 Months Ago on 30 Jun 2025
Colin Alexander Randell Resigned
7 Months Ago on 2 Apr 2025
Mr Philip Anthony Randell Details Changed
8 Months Ago on 18 Mar 2025
Confirmation Submitted
1 Year Ago on 25 Oct 2024
Randell Holdings Limited (PSC) Details Changed
1 Year 1 Month Ago on 4 Oct 2024
Philip Anthony Randell Details Changed
1 Year 1 Month Ago on 4 Oct 2024
Mr Colin Alexander Randell Details Changed
1 Year 1 Month Ago on 4 Oct 2024
Mr William Stanley Randell Details Changed
1 Year 1 Month Ago on 4 Oct 2024
Mr Philip Anthony Randell Details Changed
1 Year 1 Month Ago on 4 Oct 2024
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Documents
Confirmation statement made on 25 October 2025 with no updates
Submitted on 5 Nov 2025
Total exemption full accounts made up to 30 September 2024
Submitted on 30 Jun 2025
Termination of appointment of Colin Alexander Randell as a director on 2 April 2025
Submitted on 2 Apr 2025
Director's details changed for Mr Philip Anthony Randell on 18 March 2025
Submitted on 19 Mar 2025
Confirmation statement made on 25 October 2024 with no updates
Submitted on 25 Oct 2024
Registered office address changed from 73 Clarendon Rd Christchurch BH23 2AD to Units 21-22 Sea Vixen Industrial Estate Wilverley Road Christchurch Dorset BH23 3RU on 4 October 2024
Submitted on 4 Oct 2024
Change of details for Randell Holdings Limited as a person with significant control on 4 October 2024
Submitted on 4 Oct 2024
Director's details changed for Mr Philip Anthony Randell on 4 October 2024
Submitted on 4 Oct 2024
Director's details changed for Mr William Stanley Randell on 4 October 2024
Submitted on 4 Oct 2024
Director's details changed for Mr Colin Alexander Randell on 4 October 2024
Submitted on 4 Oct 2024
Repayment History
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