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Randell Holdings Limited
Randell Holdings Limited is an active company incorporated on 14 September 2006 with the registered office located in Christchurch, Dorset. Randell Holdings Limited was registered 19 years ago.
Watch Company
Status
Active
Active since
14 years ago
Company No
05935824
Private limited company
Age
19 years
Incorporated
14 September 2006
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
14 September 2025
(1 month ago)
Next confirmation dated
14 September 2026
Due by
28 September 2026
(11 months remaining)
Last change occurred
6 years ago
Accounts
Submitted
For period
1 Oct
⟶
30 Sep 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
30 September 2025
Due by
30 June 2026
(8 months remaining)
Learn more about Randell Holdings Limited
Contact
Update Details
Address
Units 21-22 Sea Vixen Industrial Estate
Wilverley Road
Christchurch
Dorset
BH23 3RU
United Kingdom
Address changed on
4 Oct 2024
(1 year ago)
Previous address was
73 Clarendon Road Christchurch Dorset BH23 2AD
Companies in BH23 3RU
Telephone
01202481871
Email
Available in Endole App
Website
Stanrandellandco.co.uk
See All Contacts
People
Officers
4
Shareholders
4
Controllers (PSC)
2
Philip Anthony Randell
Director • Secretary • British • Lives in UK • Born in Apr 1967
Colin Alexander Randell
Director • British • Lives in UK • Born in Aug 1952
William Stanley Randell
Director • British • Lives in UK • Born in Nov 1943
Mrs Mary Elizabeth Randell
PSC • British • Lives in UK • Born in Apr 1943
Mr William Stanley Randell
PSC • British • Lives in UK • Born in Nov 1943
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Randell & Co Builders Limited
Philip Anthony Randell, , and 1 more are mutual people.
Active
Stan Randell And Co. Limited
Philip Anthony Randell is a mutual person.
Active
Clarendon Road (Christchurch) Management Company Limited
Philip Anthony Randell and William Stanley Randell are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period
30 Sep
⟶
30 Sep 2024
Traded for
12 months
Cash in Bank
£194.17K
Increased by £38.44K (+25%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£1.04M
Increased by £7.44K (+1%)
Total Liabilities
-£208.93K
Increased by £8.93K (+4%)
Net Assets
£834.77K
Decreased by £1.5K (-0%)
Debt Ratio (%)
20%
Increased by 0.72% (+4%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
1 Month Ago on 18 Sep 2025
Full Accounts Submitted
4 Months Ago on 30 Jun 2025
Colin Alexander Randell Resigned
7 Months Ago on 2 Apr 2025
Mr Philip Anthony Randell Details Changed
7 Months Ago on 18 Mar 2025
Mr William Stanley Randell Details Changed
1 Year Ago on 4 Oct 2024
Philip Anthony Randell Details Changed
1 Year Ago on 4 Oct 2024
Mr Colin Alexander Randell Details Changed
1 Year Ago on 4 Oct 2024
Confirmation Submitted
1 Year Ago on 4 Oct 2024
Mrs Mary Elizabeth Randell (PSC) Details Changed
1 Year Ago on 4 Oct 2024
Mr William Stanley Randell (PSC) Details Changed
1 Year Ago on 4 Oct 2024
Get Alerts
Get Credit Report
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See All Credit Score & Limits
Documents
Confirmation statement made on 14 September 2025 with no updates
Submitted on 18 Sep 2025
Total exemption full accounts made up to 30 September 2024
Submitted on 30 Jun 2025
Termination of appointment of Colin Alexander Randell as a director on 2 April 2025
Submitted on 2 Apr 2025
Director's details changed for Mr Philip Anthony Randell on 18 March 2025
Submitted on 19 Mar 2025
Director's details changed for Mr Colin Alexander Randell on 4 October 2024
Submitted on 8 Oct 2024
Director's details changed for Mr William Stanley Randell on 4 October 2024
Submitted on 8 Oct 2024
Director's details changed for Philip Anthony Randell on 4 October 2024
Submitted on 8 Oct 2024
Confirmation statement made on 14 September 2024 with no updates
Submitted on 4 Oct 2024
Change of details for Mr William Stanley Randell as a person with significant control on 4 October 2024
Submitted on 4 Oct 2024
Change of details for Mrs Mary Elizabeth Randell as a person with significant control on 4 October 2024
Submitted on 4 Oct 2024
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Repayment History
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See All Charges & CCJs