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Randalls Field Limited

Randalls Field Limited is an active company incorporated on 25 July 2014 with the registered office located in Walton-on-Thames, Surrey. Randalls Field Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09147996
Private limited company
Age
11 years
Incorporated 25 July 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 July 2025 (1 month ago)
Next confirmation dated 25 July 2026
Due by 8 August 2026 (11 months remaining)
Last change occurred 2 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Burhill
Burwood Road
Walton-On-Thames
Surrey
KT12 4BX
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
10
Shareholders
31
Controllers (PSC)
1
Director • Secretary • Chartered Accountant & Director • British • Lives in UK • Born in Jun 1956
Director • Chief Executive • British • Lives in England • Born in Jan 1971
Director • Chief Executive • British • Lives in UK • Born in Oct 1955
Director • British • Lives in England • Born in Jun 1967
Director • British • Lives in UK • Born in Mar 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Burhill Group Limited
Mr Edward George Clive, James Conlan, and 6 more are mutual people.
Active
Chippings Farm Limited
James Conlan, The Honorable Georgia Honor, Margarite Fanshawe, and 5 more are mutual people.
Active
Manor Of Bosham Limited
James Conlan, , and 1 more are mutual people.
Active
Burhill Golf And Leisure Limited
James Conlan, , and 1 more are mutual people.
Active
Burhill Golf Centres Limited
James Conlan, , and 1 more are mutual people.
Active
Adventure Leisure Limited
James Conlan, , and 1 more are mutual people.
Active
Birchwood Park Golf Centre Limited
James Conlan, , and 1 more are mutual people.
Active
Shropshire County Leisure Limited
James Conlan, , and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£3.66K
Same as previous period
Employees
8
Same as previous period
Total Assets
£956.45K
Increased by £78.8K (+9%)
Total Liabilities
-£1.1M
Increased by £106.44K (+11%)
Net Assets
-£144.78K
Decreased by £27.64K (+24%)
Debt Ratio (%)
115%
Increased by 1.79% (+2%)
Latest Activity
Confirmation Submitted
9 Days Ago on 29 Aug 2025
Full Accounts Submitted
1 Month Ago on 7 Aug 2025
James Conlan Resigned
1 Month Ago on 31 Jul 2025
James Conlan Resigned
1 Month Ago on 31 Jul 2025
Colin Michael Mayes Resigned
5 Months Ago on 1 Apr 2025
Mr Simon Edward Thompson Appointed
9 Months Ago on 7 Dec 2024
Confirmation Submitted
12 Months Ago on 10 Sep 2024
Full Accounts Submitted
1 Year Ago on 5 Sep 2024
Full Accounts Submitted
1 Year 11 Months Ago on 25 Sep 2023
Confirmation Submitted
2 Years Ago on 17 Aug 2023
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Documents
Confirmation statement made on 25 July 2025 with no updates
Submitted on 29 Aug 2025
Termination of appointment of James Conlan as a secretary on 31 July 2025
Submitted on 26 Aug 2025
Termination of appointment of James Conlan as a director on 31 July 2025
Submitted on 26 Aug 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 7 Aug 2025
Termination of appointment of Colin Michael Mayes as a director on 1 April 2025
Submitted on 13 Apr 2025
Appointment of Mr Simon Edward Thompson as a director on 7 December 2024
Submitted on 20 Dec 2024
Confirmation statement made on 25 July 2024 with no updates
Submitted on 10 Sep 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 5 Sep 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 25 Sep 2023
Confirmation statement made on 25 July 2023 with updates
Submitted on 17 Aug 2023
Repayment History
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