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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 44 years ago.
Status
Active
Active since incorporation
Company No
01599573
Private limited company
Age
44 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 2026 (1 month ago)
Next confirmation dated 2 January 2027
Due by 16 January 2027 (11 months remaining)
Last change occurred 2 years 1 month 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 (10 months remaining)
Contact
Address
35 Horton Mill Court
Hanbury Road,
Droitwich
Worcs
WR9 8GD
United Kingdom
Address changed on 12 May 2025 (8 months ago)
Previous address was The Old Vicarage Pensax Abberley Worcs WR6 6AH
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
1
Director • Director • Secretary • Chartered Accountant • British • Lives in England • Born in Dec 1944
Director • British • Lives in UK • 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
Matthew Alexander Randall Details Changed
4 Days Ago on 1 Feb 2026
Mr John Alexander Randall Details Changed
4 Days Ago on 1 Feb 2026
John Alexander Randall (PSC) Resigned
4 Days Ago on 1 Feb 2026
Geoffrey Thomas Randall (PSC) Appointed
4 Days Ago on 1 Feb 2026
Matthew Alexander Randall (PSC) Appointed
4 Days Ago on 1 Feb 2026
Confirmation Submitted
1 Month Ago on 5 Jan 2026
Registered Address Changed
8 Months Ago on 12 May 2025
Full Accounts Submitted
10 Months Ago on 11 Apr 2025
Confirmation Submitted
1 Year Ago on 3 Feb 2025
Full Accounts Submitted
1 Year 9 Months Ago on 16 Apr 2024
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Documents
Director's details changed for Matthew Alexander Randall on 1 February 2026
Submitted on 5 Feb 2026
Director's details changed for Mr John Alexander Randall on 1 February 2026
Submitted on 5 Feb 2026
Cessation of John Alexander Randall as a person with significant control on 1 February 2026
Submitted on 5 Feb 2026
Notification of Geoffrey Thomas Randall as a person with significant control on 1 February 2026
Submitted on 5 Feb 2026
Notification of Matthew Alexander Randall as a person with significant control on 1 February 2026
Submitted on 5 Feb 2026
Confirmation statement made on 2 January 2026 with no updates
Submitted on 5 Jan 2026
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
Repayment History
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