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Randa UK Limited

Randa UK Limited is an active company incorporated on 12 July 1993 with the registered office located in London, Greater London. Randa UK Limited was registered 32 years ago.
Status
Active
Active since 22 years ago
Company No
02835344
Private limited company
Age
32 years
Incorporated 12 July 1993
Size
Medium
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 12 July 2025 (4 months ago)
Next confirmation dated 12 July 2026
Due by 26 July 2026 (8 months remaining)
Last change occurred 2 years 4 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Learn more about Randa UK Limited
Contact Update Details
Address
Capital House
25 Chapel Street
London
NW1 5DH
United Kingdom
Same address for the past 4 years
Telephone
02077232814
Email
Available in Endole App
Website
Randa.net
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Jeffrey Owen Spiegel
Director • American • Lives in United States • Born in Jul 1958
Justin Oliver Spiegel
Director • American • Lives in United States • Born in Mar 1986
Jeffrey Owen Spiegel
PSC • American • Lives in United States • Born in Jul 1958
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Shareholders, PSCs & Group Structure
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Mutual Companies
Randa Accessories UK Limited
Jeffrey Owen Spiegel is a mutual person.
Active
Randa Luggage UK Limited
Jeffrey Owen Spiegel is a mutual person.
Active
Marquis Holdco Limited
Justin Oliver Spiegel is a mutual person.
Active
Marquis Eastman Holdings Ltd
Justin Oliver Spiegel is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£9.37M
Increased by £4.63M (+98%)
Turnover
£57.24M
Increased by £25.36M (+80%)
Employees
74
Increased by 74 (%)
Total Assets
£25.7M
Increased by £15.77M (+159%)
Total Liabilities
-£8.98M
Increased by £6.05M (+207%)
Net Assets
£16.72M
Increased by £9.71M (+139%)
Debt Ratio (%)
35%
Increased by 5.48% (+19%)
See 10 Year Full Financials
Latest Activity
Group Accounts Submitted
3 Months Ago on 22 Jul 2025
Confirmation Submitted
3 Months Ago on 21 Jul 2025
Full Accounts Submitted
1 Year 1 Month Ago on 17 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 26 Jul 2024
Justin Oliver Spiegel Appointed
1 Year 5 Months Ago on 24 May 2024
Confirmation Submitted
2 Years 4 Months Ago on 14 Jul 2023
Full Accounts Submitted
2 Years 7 Months Ago on 15 Apr 2023
Confirmation Submitted
3 Years Ago on 21 Jul 2022
Full Accounts Submitted
3 Years Ago on 4 Apr 2022
Mr Brian John Walshe Appointed
4 Years Ago on 21 Oct 2021
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Get Credit Report
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 22 Jul 2025
Confirmation statement made on 12 July 2025 with no updates
Submitted on 21 Jul 2025
Full accounts made up to 31 December 2023
Submitted on 17 Sep 2024
Confirmation statement made on 12 July 2024 with no updates
Submitted on 26 Jul 2024
Second filing for the appointment of Justin Oliver Spiegel as a director
Submitted on 3 Jun 2024
Appointment of Justin Oliver Spiegel as a director on 24 May 2024
Submitted on 24 May 2024
Confirmation statement made on 12 July 2023 with updates
Submitted on 14 Jul 2023
Full accounts made up to 31 December 2022
Submitted on 15 Apr 2023
Confirmation statement made on 12 July 2022 with no updates
Submitted on 21 Jul 2022
Full accounts made up to 31 December 2021
Submitted on 4 Apr 2022
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Repayment History
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