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Randall Farms Limited

Randall Farms Limited is an active company incorporated on 24 March 1981 with the registered office located in Maidenhead, Berkshire. Randall Farms Limited was registered 44 years ago.
Status
Active
Active since incorporation
Company No
01552646
Private limited company
Age
44 years
Incorporated 24 March 1981
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 13 June 2025 (5 months ago)
Next confirmation dated 13 June 2026
Due by 27 June 2026 (7 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Jun ⟶ 31 May 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 May 2025
Due by 28 February 2026 (3 months remaining)
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Contact Update Details
Address
Hyde Farm
Pinkneys Green
Nr Maidenhead
Berks
SL6 6PQ
Same address since incorporation
Telephone
01628632253
Email
Available in Endole App
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People
Officers
4
Shareholders
4
Controllers (PSC)
1
Mr Andrew Robert Randall
Secretary • Director • British • Lives in UK • Born in Nov 1976
Catherine Pamela Randall
Director • British • Lives in UK • Born in May 1946
The Executors Of Charles Robert Alan Randall
Director • Farmer • British • Lives in UK • Born in Mar 1938
The Executors Of Charles Robert Alan Randall
PSC • British • Lives in UK • Born in Mar 1938
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 May 2024
For period 31 May ⟶ 31 May 2024
Traded for 12 months
Cash in Bank
£720.24K
Increased by £169.51K (+31%)
Turnover
Unreported
Same as previous period
Employees
6
Same as previous period
Total Assets
£2.6M
Increased by £113.01K (+5%)
Total Liabilities
-£463.06K
Decreased by £4.04K (-1%)
Net Assets
£2.14M
Increased by £117.05K (+6%)
Debt Ratio (%)
18%
Decreased by 0.97% (-5%)
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Latest Activity
Confirmation Submitted
5 Months Ago on 13 Jun 2025
Mr Charles Robert Alan Randall (PSC) Details Changed
6 Months Ago on 19 May 2025
Charles Robert Alan Randall Resigned
6 Months Ago on 19 May 2025
Full Accounts Submitted
11 Months Ago on 29 Nov 2024
Confirmation Submitted
1 Year 5 Months Ago on 13 Jun 2024
Full Accounts Submitted
1 Year 11 Months Ago on 18 Dec 2023
Confirmation Submitted
2 Years 4 Months Ago on 3 Jul 2023
Full Accounts Submitted
2 Years 9 Months Ago on 13 Feb 2023
Confirmation Submitted
3 Years Ago on 24 Jun 2022
Full Accounts Submitted
3 Years Ago on 19 Nov 2021
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Documents
Confirmation statement made on 13 June 2025 with updates
Submitted on 13 Jun 2025
Change of details for Mr Charles Robert Alan Randall as a person with significant control on 19 May 2025
Submitted on 2 Jun 2025
Termination of appointment of Charles Robert Alan Randall as a director on 19 May 2025
Submitted on 30 May 2025
Total exemption full accounts made up to 31 May 2024
Submitted on 29 Nov 2024
Confirmation statement made on 13 June 2024 with no updates
Submitted on 13 Jun 2024
Total exemption full accounts made up to 31 May 2023
Submitted on 18 Dec 2023
Confirmation statement made on 13 June 2023 with no updates
Submitted on 3 Jul 2023
Total exemption full accounts made up to 31 May 2022
Submitted on 13 Feb 2023
Confirmation statement made on 13 June 2022 with no updates
Submitted on 24 Jun 2022
Total exemption full accounts made up to 31 May 2021
Submitted on 19 Nov 2021
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Repayment History
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