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Randall Stuart Associates Limited

Randall Stuart Associates Limited is an active company incorporated on 31 March 1980 with the registered office located in Guildford, Surrey. Randall Stuart Associates Limited was registered 45 years ago.
Status
Active
Active since incorporation
Company No
01488614
Private limited company
Age
45 years
Incorporated 31 March 1980
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 2 February 2025 (8 months ago)
Next confirmation dated 2 February 2026
Due by 16 February 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Church Hill
Church Lane Worplesdon
Guildford
Surrey
GU3 3RU
Same address for the past 27 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
2
Controllers (PSC)
1
PSC • Director • Secretary • British • Lives in England • Born in Jun 1990 • None
Director • Secretary • Consultant • British • Lives in UK • Born in Dec 1949
Director • Consultant • British • Lives in UK • Born in Dec 1946
Shareholders, PSCs & Group Structure
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Mutual Companies
ALFL Limited
Margaret Anne Murphy, , and 1 more are mutual people.
Active
BBTJ
Margaret Anne Murphy and Craig Murphy are mutual people.
Active
NTRPF
Craig Murphy is a mutual person.
Active
Kbun
Craig Murphy is a mutual person.
Active
Ralfn
Craig Murphy is a mutual person.
Active
Montrose Estates Limited
Margaret Anne Murphy and Graham Randall Murphy are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 2 (-100%)
Total Assets
£552.32K
Increased by £5.69K (+1%)
Total Liabilities
-£1.95K
Increased by £1.26K (+181%)
Net Assets
£550.37K
Increased by £4.44K (+1%)
Debt Ratio (%)
0%
Increased by 0.23% (+178%)
Latest Activity
Mr Craig Murphy Appointed
9 Days Ago on 16 Oct 2025
Micro Accounts Submitted
1 Month Ago on 25 Sep 2025
Confirmation Submitted
8 Months Ago on 2 Feb 2025
Craig Murphy Appointed
1 Year Ago on 25 Oct 2024
Margaret Anne Murphy Resigned
1 Year Ago on 25 Oct 2024
Margaret Anne Murphy Resigned
1 Year Ago on 25 Oct 2024
Craig Murphy (PSC) Appointed
1 Year Ago on 25 Oct 2024
Graham Randall Murphy (PSC) Resigned
1 Year Ago on 25 Oct 2024
Micro Accounts Submitted
1 Year 1 Month Ago on 25 Sep 2024
Confirmation Submitted
1 Year 8 Months Ago on 3 Feb 2024
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Documents
Appointment of Mr Craig Murphy as a director on 16 October 2025
Submitted on 17 Oct 2025
Micro company accounts made up to 31 December 2024
Submitted on 25 Sep 2025
Confirmation statement made on 2 February 2025 with updates
Submitted on 2 Feb 2025
Cessation of Graham Randall Murphy as a person with significant control on 25 October 2024
Submitted on 27 Oct 2024
Notification of Craig Murphy as a person with significant control on 25 October 2024
Submitted on 27 Oct 2024
Termination of appointment of Margaret Anne Murphy as a director on 25 October 2024
Submitted on 27 Oct 2024
Termination of appointment of Margaret Anne Murphy as a secretary on 25 October 2024
Submitted on 27 Oct 2024
Appointment of Craig Murphy as a secretary on 25 October 2024
Submitted on 27 Oct 2024
Micro company accounts made up to 31 December 2023
Submitted on 25 Sep 2024
Confirmation statement made on 2 February 2024 with no updates
Submitted on 3 Feb 2024
Repayment History
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