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Appleby Randall Limited

Appleby Randall Limited is an active company incorporated on 2 September 2005 with the registered office located in Sheffield, South Yorkshire. Appleby Randall Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05552891
Private limited company
Age
20 years
Incorporated 2 September 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 March 2025 (5 months ago)
Next confirmation dated 31 March 2026
Due by 14 April 2026 (7 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
Studio 21 Sum Studios
1 Hartley Street
Sheffield
S2 3AQ
England
Same address for the past 4 years
Telephone
01143278922
Email
Available in Endole App
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Chartered Accountant • British • Lives in UK • Born in Mar 1969
Mr Mark Jonathan Randall
PSC • British • Lives in England • Born in Mar 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Lodestar Holdings Limited
Mark Jonathan Randall is a mutual person.
Active
Pinelodge Holidays Limited
Mark Jonathan Randall is a mutual person.
Active
Lodestar Estates Limited
Mark Jonathan Randall is a mutual person.
Active
Pinelog Limited
Mark Jonathan Randall is a mutual person.
Active
Pinelodge Limited
Mark Jonathan Randall is a mutual person.
Active
Bournville Estates Limited
Mark Jonathan Randall is a mutual person.
Active
Pinelog Group Limited
Mark Jonathan Randall is a mutual person.
Active
Pinelog Trustees Limited
Mark Jonathan Randall is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£107.68K
Decreased by £15.07K (-12%)
Total Liabilities
-£5.7K
Decreased by £15.54K (-73%)
Net Assets
£101.98K
Increased by £471 (0%)
Debt Ratio (%)
5%
Decreased by 12.01% (-69%)
Latest Activity
Confirmation Submitted
5 Months Ago on 15 Apr 2025
Micro Accounts Submitted
8 Months Ago on 18 Dec 2024
Mr Mark Jonathan Randall (PSC) Details Changed
10 Months Ago on 25 Oct 2024
Mr Mark Jonathan Randall Details Changed
10 Months Ago on 25 Oct 2024
Confirmation Submitted
1 Year 5 Months Ago on 31 Mar 2024
Micro Accounts Submitted
1 Year 8 Months Ago on 12 Jan 2024
Confirmation Submitted
2 Years 5 Months Ago on 5 Apr 2023
Micro Accounts Submitted
2 Years 8 Months Ago on 28 Dec 2022
Mr Mark Jonathan Randall Details Changed
3 Years Ago on 31 Mar 2022
Mr Mark Jonathan Randall (PSC) Details Changed
3 Years Ago on 31 Mar 2022
Get Credit Report
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Documents
Confirmation statement made on 31 March 2025 with no updates
Submitted on 15 Apr 2025
Micro company accounts made up to 30 April 2024
Submitted on 18 Dec 2024
Change of details for Mr Mark Jonathan Randall as a person with significant control on 25 October 2024
Submitted on 25 Oct 2024
Director's details changed for Mr Mark Jonathan Randall on 25 October 2024
Submitted on 25 Oct 2024
Confirmation statement made on 31 March 2024 with no updates
Submitted on 31 Mar 2024
Micro company accounts made up to 30 April 2023
Submitted on 12 Jan 2024
Confirmation statement made on 31 March 2023 with no updates
Submitted on 5 Apr 2023
Micro company accounts made up to 30 April 2022
Submitted on 28 Dec 2022
Confirmation statement made on 31 March 2022 with updates
Submitted on 5 Apr 2022
Cessation of Helen Jane Randall as a person with significant control on 31 March 2022
Submitted on 5 Apr 2022
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year