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Randex Limited

Randex Limited is an active company incorporated on 14 October 2004 with the registered office located in London, Greater London. Randex Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05259234
Private limited company
Age
21 years
Incorporated 14 October 2004
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 25 September 2025 (2 months ago)
Next confirmation dated 25 September 2026
Due by 9 October 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
128 City Road
London
EC1V 2NX
England
Address changed on 2 Oct 2023 (2 years 2 months ago)
Previous address was 2D Lodge Lane London N12 8AF England
Telephone
01698532000
Email
Available in Endole App
Website
People
Officers
4
Shareholders
3
Controllers (PSC)
1
Director • British • Lives in UK • Born in Oct 1946
Director • Management • American • Lives in United States • Born in Oct 1959
Director • British • Lives in Scotland • Born in May 1977
Secretary • British
Mr James Graham John Roberts
PSC • British • Lives in Scotland • Born in May 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.23M
Increased by £607.54K (+97%)
Turnover
Unreported
Same as previous period
Employees
26
Increased by 5 (+24%)
Total Assets
£3.5M
Increased by £1.37M (+64%)
Total Liabilities
-£2.61M
Increased by £1.06M (+68%)
Net Assets
£882.64K
Increased by £311.36K (+55%)
Debt Ratio (%)
75%
Increased by 1.62% (+2%)
Latest Activity
Company Secretary Susan Mary Roberts Details Changed
2 Months Ago on 29 Sep 2025
Mr James Graham John Roberts (PSC) Details Changed
2 Months Ago on 25 Sep 2025
Ronald Miller Details Changed
2 Months Ago on 25 Sep 2025
Mr James Graham John Roberts Details Changed
2 Months Ago on 25 Sep 2025
Graham John Roberts Details Changed
2 Months Ago on 25 Sep 2025
Confirmation Submitted
2 Months Ago on 25 Sep 2025
Full Accounts Submitted
3 Months Ago on 20 Aug 2025
Mr James Graham John Roberts (PSC) Details Changed
9 Months Ago on 7 Mar 2025
Mr James Graham John Roberts Details Changed
9 Months Ago on 7 Mar 2025
Mr James Graham John Roberts (PSC) Details Changed
9 Months Ago on 7 Mar 2025
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Documents
Secretary's details changed for Company Secretary Susan Mary Roberts on 29 September 2025
Submitted on 29 Sep 2025
Change of details for Mr James Graham John Roberts as a person with significant control on 25 September 2025
Submitted on 25 Sep 2025
Confirmation statement made on 25 September 2025 with updates
Submitted on 25 Sep 2025
Director's details changed for Ronald Miller on 25 September 2025
Submitted on 25 Sep 2025
Director's details changed for Graham John Roberts on 25 September 2025
Submitted on 25 Sep 2025
Director's details changed for Mr James Graham John Roberts on 25 September 2025
Submitted on 25 Sep 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 20 Aug 2025
Change of details for Mr James Graham John Roberts as a person with significant control on 7 March 2025
Submitted on 10 Mar 2025
Director's details changed for Mr James Graham John Roberts on 7 March 2025
Submitted on 7 Mar 2025
Cessation of Graham John Roberts as a person with significant control on 7 March 2025
Submitted on 7 Mar 2025
Repayment History
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