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Randall PM 1984 Limited

Randall PM 1984 Limited is an active company incorporated on 24 November 1981 with the registered office located in Droitwich, Worcestershire. Randall PM 1984 Limited was registered 43 years ago.
Status
Active
Active since incorporation
Company No
01599573
Private limited company
Age
43 years
Incorporated 24 November 1981
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 January 2025 (10 months ago)
Next confirmation dated 2 January 2026
Due by 16 January 2026 (2 months remaining)
Last change occurred 1 year 10 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 1 month remaining)
Address
35 Horton Mill Court
Hanbury Road,
Droitwich
Worcs
WR9 8GD
United Kingdom
Address changed on 12 May 2025 (6 months ago)
Previous address was The Old Vicarage Pensax Abberley Worcs WR6 6AH
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Dec 1944
Director • British • Lives in England • Born in Dec 1975
Mr John Alexander Randall
PSC • British • Lives in England • Born in Dec 1944
Shareholders, PSCs & Group Structure
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Mutual Companies
Midland Counties Canine Society Limited
John Alexander Randall is a mutual person.
Active
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
£3.63K
Increased by £2.04K (+128%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£242.3K
Increased by £1.8K (+1%)
Total Liabilities
-£49.76K
Decreased by £5.45K (-10%)
Net Assets
£192.54K
Increased by £7.25K (+4%)
Debt Ratio (%)
21%
Decreased by 2.42% (-11%)
Latest Activity
Registered Address Changed
6 Months Ago on 12 May 2025
Full Accounts Submitted
7 Months Ago on 11 Apr 2025
Confirmation Submitted
9 Months Ago on 3 Feb 2025
Full Accounts Submitted
1 Year 6 Months Ago on 16 Apr 2024
Confirmation Submitted
1 Year 10 Months Ago on 3 Jan 2024
Full Accounts Submitted
2 Years 2 Months Ago on 14 Aug 2023
Confirmation Submitted
2 Years 10 Months Ago on 3 Jan 2023
Mr John Alexander Randall Appointed
2 Years 10 Months Ago on 23 Dec 2022
John Alexander Randall (PSC) Appointed
3 Years Ago on 20 Aug 2022
Linda Mary Randall Resigned
3 Years Ago on 20 Aug 2022
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Documents
Registered office address changed from The Old Vicarage Pensax Abberley Worcs WR6 6AH to 35 Horton Mill Court Hanbury Road, Droitwich Worcs WR9 8GD on 12 May 2025
Submitted on 12 May 2025
Total exemption full accounts made up to 31 March 2025
Submitted on 11 Apr 2025
Confirmation statement made on 2 January 2025 with no updates
Submitted on 3 Feb 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 16 Apr 2024
Confirmation statement made on 2 January 2024 with updates
Submitted on 3 Jan 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 14 Aug 2023
Notification of John Alexander Randall as a person with significant control on 20 August 2022
Submitted on 19 Jan 2023
Appointment of Mr John Alexander Randall as a secretary on 23 December 2022
Submitted on 3 Jan 2023
Confirmation statement made on 2 January 2023 with no updates
Submitted on 3 Jan 2023
Cessation of Linda Mary Randall as a person with significant control on 20 August 2022
Submitted on 2 Jan 2023
Repayment History
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