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Claire Randall Consulting Limited

Claire Randall Consulting Limited is an active company incorporated on 28 June 2011 with the registered office located in Maidstone, Kent. Claire Randall Consulting Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07685673
Private limited company
Age
14 years
Incorporated 28 June 2011
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 28 June 2025 (2 months ago)
Next confirmation dated 28 June 2026
Due by 12 July 2026 (10 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 3 months remaining)
Contact
Address
The Carriage House
Mill Street
Maidstone
Kent
ME15 6YE
United Kingdom
Address changed on 9 Apr 2025 (5 months ago)
Previous address was Handel House 95 High Street Edgware Middlesex HA8 7DB
Telephone
02075803888
Email
Available in Endole App
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • Solicitor • British • Lives in UK • Born in Jul 1965
Director • None • British • Lives in UK • Born in Jun 1968
Mrs Claire Annabel Randall
PSC • British • Lives in UK • Born in Jun 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Henley Land Limited
Claire Annabel Randall and Robert Michael Randall are mutual people.
Active
RMR Capital Limited
Claire Annabel Randall and Robert Michael Randall are mutual people.
Active
TRR Property Limited
Claire Annabel Randall and Robert Michael Randall are mutual people.
Active
CR Capital Limited
Robert Michael Randall and Claire Annabel Randall are mutual people.
Active
RMR Capital Investments Limited
Robert Michael Randall and Claire Annabel Randall are mutual people.
Active
Jer Advisory Limited
Robert Michael Randall is a mutual person.
Active
RMR Capital Properties Limited
Robert Michael Randall is a mutual person.
Active
RMR Capital Finance Limited
Robert Michael Randall is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£1.03M
Increased by £237.04K (+30%)
Turnover
Unreported
Same as previous period
Employees
13
Same as previous period
Total Assets
£1.84M
Increased by £284.31K (+18%)
Total Liabilities
-£656.11K
Increased by £190.53K (+41%)
Net Assets
£1.19M
Increased by £93.79K (+9%)
Debt Ratio (%)
36%
Increased by 5.73% (+19%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 4 Aug 2025
Confirmation Submitted
2 Months Ago on 3 Jul 2025
Mrs Claire Annabel Randall (PSC) Details Changed
5 Months Ago on 9 Apr 2025
Registered Address Changed
5 Months Ago on 9 Apr 2025
Full Accounts Submitted
8 Months Ago on 12 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 15 Jul 2024
Abridged Accounts Submitted
1 Year 9 Months Ago on 24 Nov 2023
Confirmation Submitted
2 Years 2 Months Ago on 30 Jun 2023
Abridged Accounts Submitted
3 Years Ago on 18 Jul 2022
Confirmation Submitted
3 Years Ago on 6 Jul 2022
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 4 Aug 2025
Confirmation statement made on 28 June 2025 with no updates
Submitted on 3 Jul 2025
Change of details for Mrs Claire Annabel Randall as a person with significant control on 9 April 2025
Submitted on 10 Apr 2025
Registered office address changed from Handel House 95 High Street Edgware Middlesex HA8 7DB to The Carriage House Mill Street Maidstone Kent ME15 6YE on 9 April 2025
Submitted on 9 Apr 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 12 Dec 2024
Confirmation statement made on 28 June 2024 with no updates
Submitted on 15 Jul 2024
Unaudited abridged accounts made up to 31 March 2023
Submitted on 24 Nov 2023
Confirmation statement made on 28 June 2023 with no updates
Submitted on 30 Jun 2023
Unaudited abridged accounts made up to 31 March 2022
Submitted on 18 Jul 2022
Confirmation statement made on 28 June 2022 with no updates
Submitted on 6 Jul 2022
Repayment History
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