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Randd UK Limited

Randd UK Limited is an active company incorporated on 16 July 2008 with the registered office located in Bolton, Greater Manchester. Randd UK Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06648783
Private limited company
Age
17 years
Incorporated 16 July 2008
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 4 May 2025 (6 months ago)
Next confirmation dated 4 May 2026
Due by 18 May 2026 (6 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 May 2025
Due by 28 February 2026 (3 months remaining)
Address
K3 House 5 Springfield Court
Summerfield Road
Bolton
BL3 2NT
England
Address changed on 15 May 2025 (5 months ago)
Previous address was Kbs House, 5 Springfield Court Summerfield Road Bolton BL3 2NT England
Telephone
01332477070
Email
Available in Endole App
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1970
Director • Operations Director • British • Lives in England • Born in Jul 1981
Director • British • Lives in England • Born in Apr 1972
Director • Commercial Director • French • Lives in England • Born in Feb 1984
Director • British • Lives in England • Born in Sep 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
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KBS Corporate Sales Limited
Michael Lee Cauter and Andrew Robert Melbourne are mutual people.
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Professional Insight Marketing Ltd
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K3 Capital Group Limited
Michael Lee Cauter and Andrew Robert Melbourne are mutual people.
Active
Pareto Financial Planning Limited
Andrew Robert Melbourne and Michael Lee Cauter are mutual people.
Active
Knight Corporate Finance Limited
Michael Lee Cauter and Andrew Robert Melbourne are mutual people.
Active
R & D Tax And Grants Limited
Andrew Robert Melbourne and Michael Lee Cauter are mutual people.
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Brands
Randd UK
Randd UK specializes in R&D tax credits and focuses on the claims process for businesses.
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
£64.59K
Decreased by £885.42K (-93%)
Turnover
Unreported
Same as previous period
Employees
37
Increased by 11 (+42%)
Total Assets
£6.75M
Increased by £1.87K (0%)
Total Liabilities
-£3.9M
Increased by £19.34K (0%)
Net Assets
£2.85M
Decreased by £17.46K (-1%)
Debt Ratio (%)
58%
Increased by 0.27% (0%)
Latest Activity
John Stephen Rigby Resigned
2 Months Ago on 1 Sep 2025
Matt Timby Resigned
2 Months Ago on 1 Sep 2025
Mr Michael Lee Cauter Appointed
2 Months Ago on 1 Sep 2025
Confirmation Submitted
5 Months Ago on 17 May 2025
Registered Address Changed
5 Months Ago on 15 May 2025
Subsidiary Accounts Submitted
8 Months Ago on 17 Feb 2025
Mathias Crespy Resigned
1 Year 2 Months Ago on 31 Aug 2024
Confirmation Submitted
1 Year 5 Months Ago on 17 May 2024
Subsidiary Accounts Submitted
1 Year 8 Months Ago on 19 Feb 2024
Brendan Joseph Molloy Resigned
2 Years 1 Month Ago on 26 Sep 2023
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Documents
Termination of appointment of Matt Timby as a director on 1 September 2025
Submitted on 3 Sep 2025
Termination of appointment of John Stephen Rigby as a director on 1 September 2025
Submitted on 3 Sep 2025
Appointment of Mr Michael Lee Cauter as a director on 1 September 2025
Submitted on 3 Sep 2025
Confirmation statement made on 4 May 2025 with no updates
Submitted on 17 May 2025
Registered office address changed from Kbs House, 5 Springfield Court Summerfield Road Bolton BL3 2NT England to K3 House 5 Springfield Court Summerfield Road Bolton BL3 2NT on 15 May 2025
Submitted on 15 May 2025
Termination of appointment of Mathias Crespy as a director on 31 August 2024
Submitted on 19 Feb 2025
Audit exemption statement of guarantee by parent company for period ending 31/05/24
Submitted on 17 Feb 2025
Notice of agreement to exemption from audit of accounts for period ending 31/05/24
Submitted on 17 Feb 2025
Consolidated accounts of parent company for subsidiary company period ending 31/05/24
Submitted on 17 Feb 2025
Audit exemption subsidiary accounts made up to 31 May 2024
Submitted on 17 Feb 2025
Repayment History
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