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Randolphs Limited

Randolphs Limited is an active company incorporated on 12 May 2000 with the registered office located in London, Greater London. Randolphs Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
03991770
Private limited company
Age
25 years
Incorporated 12 May 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 9 July 2025 (2 months ago)
Next confirmation dated 9 July 2026
Due by 23 July 2026 (10 months remaining)
No changes occurred since incorporation
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 30 September 2025 (22 days remaining)
Contact
Address
Harwood House
43 Harwood Road
London
SW6 4QP
England
Address changed on 28 Nov 2023 (1 year 9 months ago)
Previous address was 7-8 Henrietta Street London WC2E 8PW
Telephone
02036179120
Email
Available in Endole App
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC • British • Lives in England • Born in Jul 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£49.92K
Decreased by £101.05K (-67%)
Turnover
Unreported
Same as previous period
Employees
40
Decreased by 5 (-11%)
Total Assets
£300.89K
Decreased by £12.87K (-4%)
Total Liabilities
-£273.9K
Decreased by £47.55K (-15%)
Net Assets
£26.99K
Increased by £34.68K (-451%)
Debt Ratio (%)
91%
Decreased by 11.42% (-11%)
Latest Activity
Confirmation Submitted
1 Month Ago on 10 Jul 2025
Full Accounts Submitted
11 Months Ago on 25 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 9 Jul 2024
Confirmation Submitted
1 Year 2 Months Ago on 8 Jul 2024
Registered Address Changed
1 Year 9 Months Ago on 28 Nov 2023
Full Accounts Submitted
1 Year 11 Months Ago on 27 Sep 2023
Confirmation Submitted
2 Years 2 Months Ago on 3 Jul 2023
Full Accounts Submitted
2 Years 11 Months Ago on 6 Oct 2022
Confirmation Submitted
3 Years Ago on 4 Jul 2022
New Charge Registered
3 Years Ago on 24 Jun 2022
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Documents
Confirmation statement made on 9 July 2025 with no updates
Submitted on 10 Jul 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 25 Sep 2024
Confirmation statement made on 9 July 2024 with no updates
Submitted on 9 Jul 2024
Confirmation statement made on 3 July 2024 with no updates
Submitted on 8 Jul 2024
Registered office address changed from 7-8 Henrietta Street London WC2E 8PW to Harwood House 43 Harwood Road London SW6 4QP on 28 November 2023
Submitted on 28 Nov 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 27 Sep 2023
Confirmation statement made on 3 July 2023 with no updates
Submitted on 3 Jul 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 6 Oct 2022
Confirmation statement made on 4 July 2022 with no updates
Submitted on 4 Jul 2022
Registration of charge 039917700001, created on 24 June 2022
Submitted on 4 Jul 2022
Repayment History
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