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Randall Properties Limited

Randall Properties Limited is an active company incorporated on 29 February 2000 with the registered office located in Pontyclun, Mid Glamorgan. Randall Properties Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
03936245
Private limited company
Age
25 years
Incorporated 29 February 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 February 2025 (10 months ago)
Next confirmation dated 28 February 2026
Due by 14 March 2026 (2 months remaining)
Last change occurred 10 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 day remaining)
Contact
Address
Henstaff Court
Llantrisant Road
Cardiff
CF72 8NG
United Kingdom
Address changed on 20 Dec 2024 (1 year ago)
Previous address was Henstaff Court Llantrisant Road Cardiff CF72 8NG United Kingdom
Telephone
01656649620
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • Builder • British • Lives in England • Born in Aug 1964
Director • Company Secretary • British • Lives in England • Born in Jul 1968
Mr Andrew David Randall
PSC • British • Lives in England • Born in Aug 1964
Mrs Fiona Jane Randall
PSC • British • Lives in England • Born in Jul 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Ashfield Building Contractors Ltd
Fiona Jane Randall and Andrew David Randall are mutual people.
Active
The OLD Post House Fowey Ltd
Fiona Jane Randall and Andrew David Randall are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£512
Decreased by £1.03K (-67%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£1.28M
Decreased by £102.07K (-7%)
Total Liabilities
-£819.71K
Decreased by £63.21K (-7%)
Net Assets
£463.48K
Decreased by £38.87K (-8%)
Debt Ratio (%)
64%
Increased by 0.14% (0%)
Latest Activity
Confirmation Submitted
10 Months Ago on 3 Mar 2025
Full Accounts Submitted
1 Year Ago on 23 Dec 2024
Registered Address Changed
1 Year Ago on 20 Dec 2024
Registered Address Changed
1 Year Ago on 20 Dec 2024
Mr Andrew David Randall Details Changed
1 Year 2 Months Ago on 18 Oct 2024
Mrs Fiona Jane Randall Details Changed
1 Year 2 Months Ago on 18 Oct 2024
Mrs Fiona Jane Randall Details Changed
1 Year 2 Months Ago on 18 Oct 2024
Mrs Fiona Jane Randall (PSC) Details Changed
1 Year 2 Months Ago on 18 Oct 2024
Mr Andrew David Randall (PSC) Details Changed
1 Year 2 Months Ago on 18 Oct 2024
Mr Andrew David Randall (PSC) Details Changed
1 Year 2 Months Ago on 17 Oct 2024
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Documents
Confirmation statement made on 28 February 2025 with updates
Submitted on 3 Mar 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 23 Dec 2024
Registered office address changed from Henstaff Court Llantrisant Road Cardiff CF72 8NG United Kingdom to Henstaff Court Llantrisant Road Cardiff CF72 8NG on 20 December 2024
Submitted on 20 Dec 2024
Registered office address changed from Ashfield House Merthyr Mawr Road Bridgend CF31 3NN United Kingdom to Henstaff Court Llantrisant Road Cardiff CF72 8NG on 20 December 2024
Submitted on 20 Dec 2024
Change of details for Mr Andrew David Randall as a person with significant control on 18 October 2024
Submitted on 20 Dec 2024
Change of details for Mrs Fiona Jane Randall as a person with significant control on 18 October 2024
Submitted on 20 Dec 2024
Director's details changed for Mr Andrew David Randall on 18 October 2024
Submitted on 20 Dec 2024
Director's details changed for Mrs Fiona Jane Randall on 18 October 2024
Submitted on 20 Dec 2024
Secretary's details changed for Mrs Fiona Jane Randall on 18 October 2024
Submitted on 20 Dec 2024
Change of details for Mrs Fiona Jane Randall as a person with significant control on 17 October 2024
Submitted on 22 Oct 2024
Repayment History
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