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Randox Ad Limited

Randox Ad Limited is an active company incorporated on 9 February 2010 with the registered office located in Ely, Cambridgeshire. Randox Ad Limited was registered 15 years ago.
Status
Active
Active since 13 years ago
Company No
07150559
Private limited company
Age
15 years
Incorporated 9 February 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 February 2025 (7 months ago)
Next confirmation dated 5 February 2026
Due by 19 February 2026 (5 months remaining)
Last change occurred 7 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
The Old School High Street
Stretham
Ely
CB6 3LD
England
Address changed on 4 Apr 2022 (3 years ago)
Previous address was 1 Charterhouse Mews London EC1M 6BB England
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
3
Controllers (PSC)
1
Secretary • Secretary
Director • Business Executive • British • Lives in England • Born in Sep 1969
Director • Businessman • British • Lives in Northern Ireland • Born in Feb 1984
Director • Businessman • United Kingdom • Lives in Northern Ireland • Born in Feb 1987
Shareholders, PSCs & Group Structure
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Mutual Companies
Castle Eaton Renewable Limited
Dean Peter Bullen and Hawksmoor Partners Limited are mutual people.
Active
Biomethane (Castle Eaton) Limited
Dean Peter Bullen and Hawksmoor Partners Limited are mutual people.
Active
Methanum Limited
Dean Peter Bullen and Hawksmoor Partners Limited are mutual people.
Active
Lanes Farm Energy Limited
Dean Peter Bullen and Hawksmoor Partners Limited are mutual people.
Active
Corrboard Bioenergy Limited
Dean Peter Bullen and Hawksmoor Partners Limited are mutual people.
Active
Eco V Limited
Dean Peter Bullen and Hawksmoor Partners Limited are mutual people.
Active
Eco Verde Energy Limited
Dean Peter Bullen and Hawksmoor Partners Limited are mutual people.
Active
Privilege Project Finance Limited
Hawksmoor Partners Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£101.09K
Increased by £46.86K (+86%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£2.94M
Decreased by £93.22K (-3%)
Total Liabilities
-£5.59M
Increased by £118.45K (+2%)
Net Assets
-£2.64M
Decreased by £211.67K (+9%)
Debt Ratio (%)
190%
Increased by 9.72% (+5%)
Latest Activity
Hawksmoor Partners Limited Appointed
4 Months Ago on 8 May 2025
Graham Philip May Resigned
4 Months Ago on 8 May 2025
Confirmation Submitted
7 Months Ago on 6 Feb 2025
Mr Victor Jacob Hunniford Details Changed
7 Months Ago on 1 Feb 2025
Full Accounts Submitted
1 Year 1 Month Ago on 31 Jul 2024
Confirmation Submitted
1 Year 7 Months Ago on 5 Feb 2024
Full Accounts Submitted
1 Year 11 Months Ago on 25 Sep 2023
Gerry Keegan Resigned
2 Years 3 Months Ago on 8 Jun 2023
Mr Dean Peter Bullen Appointed
2 Years 6 Months Ago on 13 Feb 2023
Christopher William John Negus Resigned
2 Years 7 Months Ago on 31 Jan 2023
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Documents
Termination of appointment of Graham Philip May as a secretary on 8 May 2025
Submitted on 16 May 2025
Appointment of Hawksmoor Partners Limited as a secretary on 8 May 2025
Submitted on 16 May 2025
Director's details changed for Mr Victor Jacob Hunniford on 1 February 2025
Submitted on 14 Feb 2025
Confirmation statement made on 5 February 2025 with no updates
Submitted on 6 Feb 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 31 Jul 2024
Confirmation statement made on 5 February 2024 with no updates
Submitted on 5 Feb 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 25 Sep 2023
Termination of appointment of Gerry Keegan as a director on 8 June 2023
Submitted on 15 Jun 2023
Appointment of Mr Dean Peter Bullen as a director on 13 February 2023
Submitted on 13 Feb 2023
Termination of appointment of Christopher William John Negus as a director on 31 January 2023
Submitted on 13 Feb 2023
Repayment History
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