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Randall & Payne Secretaries Limited

Randall & Payne Secretaries Limited is an active company incorporated on 24 June 2004 with the registered office located in Cheltenham, Gloucestershire. Randall & Payne Secretaries Limited was registered 21 years ago.
Status
Active
Active since 14 years ago
Company No
05162265
Private limited company
Age
21 years
Incorporated 24 June 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 June 2025 (4 months ago)
Next confirmation dated 19 June 2026
Due by 3 July 2026 (7 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2025 (12 months)
Accounts type is Micro Entity
Next accounts for period 30 June 2026
Due by 31 March 2027 (1 year 4 months remaining)
Address
Chargrove House Shurdington Road
Shurdington
Cheltenham
Gloucestershire
GL51 4GA
England
Same address for the past 5 years
Telephone
01453763471
Email
Unreported
People
Officers
5
Shareholders
4
Controllers (PSC)
1
Secretary • Director • Chartered Accountant • British • Lives in England • Born in Dec 1961
Director • Chartered Accountant • British • Lives in England • Born in Dec 1980
Director • Accountant • British • Lives in England • Born in Jun 1966
Director • Chartered Accountant • British • Lives in England • Born in Apr 1981
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Randall & Payne Management Services Ltd
William John Abbott, Timothy John Watkins, and 2 more are mutual people.
Active
Randall & Payne LLP
William John Abbott, Timothy John Watkins, and 2 more are mutual people.
Active
R & P Villas Limited
Timothy John Watkins is a mutual person.
Active
White Horse Training Limited
William John Abbott is a mutual person.
Active
Transactio Limited
Oliver Arthur Newbold is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
30 Jun 2025
For period 30 Jun30 Jun 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£4
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£4
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Micro Accounts Submitted
1 Month Ago on 14 Sep 2025
Confirmation Submitted
4 Months Ago on 19 Jun 2025
Micro Accounts Submitted
1 Year Ago on 31 Oct 2024
Confirmation Submitted
1 Year 4 Months Ago on 21 Jun 2024
Micro Accounts Submitted
1 Year 8 Months Ago on 12 Mar 2024
Confirmation Submitted
2 Years 4 Months Ago on 29 Jun 2023
Micro Accounts Submitted
2 Years 8 Months Ago on 7 Mar 2023
Confirmation Submitted
3 Years Ago on 4 Jul 2022
Mr Robert Ian Case Details Changed
3 Years Ago on 28 Apr 2022
Micro Accounts Submitted
4 Years Ago on 9 Jul 2021
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Documents
Micro company accounts made up to 30 June 2025
Submitted on 14 Sep 2025
Confirmation statement made on 19 June 2025 with no updates
Submitted on 19 Jun 2025
Micro company accounts made up to 30 June 2024
Submitted on 31 Oct 2024
Confirmation statement made on 19 June 2024 with no updates
Submitted on 21 Jun 2024
Micro company accounts made up to 30 June 2023
Submitted on 12 Mar 2024
Confirmation statement made on 19 June 2023 with no updates
Submitted on 29 Jun 2023
Micro company accounts made up to 30 June 2022
Submitted on 7 Mar 2023
Confirmation statement made on 19 June 2022 with no updates
Submitted on 4 Jul 2022
Director's details changed for Mr Robert Ian Case on 28 April 2022
Submitted on 28 Apr 2022
Micro company accounts made up to 30 June 2021
Submitted on 9 Jul 2021
Repayment History
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