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John Randall Developments Limited

John Randall Developments Limited is an active company incorporated on 21 February 2007 with the registered office located in London, Greater London. John Randall Developments Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06121557
Private limited company
Age
18 years
Incorporated 21 February 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 February 2025 (8 months ago)
Next confirmation dated 21 February 2026
Due by 7 March 2026 (4 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)
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Contact Update Details
Address
6th Floor 338 Euston Road
London
NW1 3BG
Same address for the past 11 years
Telephone
02072196885
Email
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Roger Skeldon
Director • Accountant • British • Lives in England • Born in Nov 1979
Edward William Mole
Director • Accountant • English • Lives in England • Born in Nov 1983
The Executors Of The Late John Jacob Randall
PSC • British • Lives in UK • Born in Sep 1933
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Shareholders, PSCs & Group Structure
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Cedar Developments (CGT) Limited
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CGT Developments Xix Limited
CTC Directorships Ltd, Roger Skeldon, and 1 more are mutual people.
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Drayton Estates Limited
CTC Directorships Ltd, Roger Skeldon, and 1 more are mutual people.
Active
CGT Developments Xxiii Limited
Edward William Mole, CTC Directorships Ltd, and 1 more are mutual people.
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Colyer Developments Limited
CTC Directorships Ltd, Roger Skeldon, and 1 more are mutual people.
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Hiddleston Developments Limited
CTC Directorships Ltd, Edward William Mole, and 1 more are mutual people.
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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
£5.49K
Decreased by £4.39K (-44%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£150.96K
Increased by £8.1K (+6%)
Total Liabilities
-£3.47K
Decreased by £799 (-19%)
Net Assets
£147.5K
Increased by £8.9K (+6%)
Debt Ratio (%)
2%
Decreased by 0.69% (-23%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
4 Months Ago on 9 Jun 2025
Mr the Executors of the Late John Jacob Randall (PSC) Details Changed
5 Months Ago on 14 May 2025
Mr John Jacob Randall (PSC) Details Changed
6 Months Ago on 29 Apr 2025
Confirmation Submitted
8 Months Ago on 25 Feb 2025
Full Accounts Submitted
1 Year 3 Months Ago on 2 Jul 2024
Confirmation Submitted
1 Year 8 Months Ago on 22 Feb 2024
Full Accounts Submitted
2 Years 4 Months Ago on 17 Jun 2023
Confirmation Submitted
2 Years 8 Months Ago on 22 Feb 2023
Full Accounts Submitted
3 Years Ago on 20 Jun 2022
Confirmation Submitted
3 Years Ago on 22 Feb 2022
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Documents
Total exemption full accounts made up to 30 September 2024
Submitted on 9 Jun 2025
Change of details for Mr the Executors of the Late John Jacob Randall as a person with significant control on 14 May 2025
Submitted on 14 May 2025
Change of details for Mr John Jacob Randall as a person with significant control on 29 April 2025
Submitted on 9 May 2025
Confirmation statement made on 21 February 2025 with no updates
Submitted on 25 Feb 2025
Total exemption full accounts made up to 30 September 2023
Submitted on 2 Jul 2024
Confirmation statement made on 21 February 2024 with no updates
Submitted on 22 Feb 2024
Total exemption full accounts made up to 30 September 2022
Submitted on 17 Jun 2023
Confirmation statement made on 21 February 2023 with no updates
Submitted on 22 Feb 2023
Total exemption full accounts made up to 30 September 2021
Submitted on 20 Jun 2022
Confirmation statement made on 21 February 2022 with no updates
Submitted on 22 Feb 2022
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Repayment History
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