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Randem Limited

Randem Limited is an active company incorporated on 8 August 2007 with the registered office located in York, North Yorkshire. Randem Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06337458
Private limited company
Age
18 years
Incorporated 8 August 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 July 2025 (1 month ago)
Next confirmation dated 29 July 2026
Due by 12 August 2026 (11 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 January 2026
Due by 31 October 2026 (1 year 1 month remaining)
Contact
Address
44 Crambeck Village
Welburn
York
YO60 7EZ
England
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in Jun 1961
Director • Managing Director • British • Lives in England • Born in Jan 1988
Director • Pensions Administrator • British • Lives in England • Born in Feb 1964
Mr Richard Stanley Byfield
PSC • British • Lives in UK • Born in Feb 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Tadweld Limited
Mrs Michele Louise Keeves-Byfield, Richard Stanley Byfield, and 1 more are mutual people.
Active
Tadweld Holdings Ltd
Mrs Michele Louise Keeves-Byfield, Richard Stanley Byfield, and 1 more are mutual people.
Active
Crambeck Management Company Limited
Richard Stanley Byfield is a mutual person.
Active
Bespoke Pension Solutions Ltd
Richard Stanley Byfield is a mutual person.
Active
Itineris Solutions Ltd
Richard Stanley Byfield is a mutual person.
Active
Elysian Fuels 30 LLP
Richard Stanley Byfield is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 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
£124.47K
Increased by £37.82K (+44%)
Total Liabilities
-£422
Increased by £312 (+284%)
Net Assets
£124.05K
Increased by £37.51K (+43%)
Debt Ratio (%)
0%
Increased by 0.21% (+167%)
Latest Activity
Micro Accounts Submitted
1 Month Ago on 6 Aug 2025
Confirmation Submitted
1 Month Ago on 30 Jul 2025
Confirmation Submitted
1 Year 1 Month Ago on 29 Jul 2024
Micro Accounts Submitted
1 Year 4 Months Ago on 8 May 2024
Confirmation Submitted
2 Years Ago on 15 Aug 2023
Micro Accounts Submitted
2 Years 3 Months Ago on 12 Jun 2023
Mrs Michele Louise Keeves-Byfield (PSC) Details Changed
2 Years 5 Months Ago on 3 Apr 2023
Richard Stanley Byfield (PSC) Appointed
2 Years 5 Months Ago on 3 Apr 2023
Mr Christopher James Houston Appointed
2 Years 7 Months Ago on 10 Feb 2023
Mr Richard Stanley Byfield Appointed
2 Years 7 Months Ago on 10 Feb 2023
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Documents
Micro company accounts made up to 31 January 2025
Submitted on 6 Aug 2025
Confirmation statement made on 29 July 2025 with no updates
Submitted on 30 Jul 2025
Confirmation statement made on 29 July 2024 with updates
Submitted on 29 Jul 2024
Micro company accounts made up to 31 January 2024
Submitted on 8 May 2024
Confirmation statement made on 1 August 2023 with updates
Submitted on 15 Aug 2023
Statement of capital following an allotment of shares on 3 April 2023
Submitted on 14 Aug 2023
Change of share class name or designation
Submitted on 14 Aug 2023
Particulars of variation of rights attached to shares
Submitted on 14 Aug 2023
Memorandum and Articles of Association
Submitted on 14 Aug 2023
Resolutions
Submitted on 14 Aug 2023
Repayment History
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