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Randy's Wings Holdings Limited

Randy's Wings Holdings Limited is an active company incorporated on 5 April 2017 with the registered office located in Worthing, West Sussex. Randy's Wings Holdings Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10710595
Private limited company
Age
8 years
Incorporated 5 April 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 April 2025 (4 months ago)
Next confirmation dated 18 April 2026
Due by 2 May 2026 (7 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 January 2025
Due by 31 October 2025 (1 month remaining)
Contact
Address
Martlet House
E1 Yeoman Gate, Yeoman Way
Worthing
West Sussex
BN13 3QZ
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in UK • Born in Jun 1973
Director • British • Lives in England • Born in Sep 1985
Mr Andrew Timothy Michael Watts
PSC • British • Lives in England • Born in Sep 1985
Ms Emma Clare Whittaker
PSC • British • Lives in UK • Born in Jun 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Claw And Hammer Limited
Andrew Timothy Michael Watts and Emma Clare Whittaker are mutual people.
Active
The Randy's Sauce Company Ltd
Andrew Timothy Michael Watts and Emma Clare Whittaker are mutual people.
Active
Randy's Wings Franchise Ltd
Andrew Timothy Michael Watts is a mutual person.
Active
Randy's Wings Ltd
Andrew Timothy Michael Watts and Emma Clare Whittaker are mutual people.
Liquidation
Randy's Wings Minories Limited
Andrew Timothy Michael Watts and Emma Clare Whittaker are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£134
Decreased by £64 (-32%)
Total Liabilities
-£324
Same as previous period
Net Assets
-£190
Decreased by £64 (+51%)
Debt Ratio (%)
242%
Increased by 78.15% (+48%)
Latest Activity
Confirmation Submitted
3 Months Ago on 21 May 2025
Micro Accounts Submitted
11 Months Ago on 14 Oct 2024
Confirmation Submitted
1 Year 4 Months Ago on 26 Apr 2024
Micro Accounts Submitted
1 Year 10 Months Ago on 23 Oct 2023
Confirmation Submitted
2 Years 4 Months Ago on 9 May 2023
Micro Accounts Submitted
2 Years 10 Months Ago on 24 Oct 2022
Confirmation Submitted
3 Years Ago on 26 Apr 2022
Micro Accounts Submitted
3 Years Ago on 18 Jan 2022
Confirmation Submitted
4 Years Ago on 19 Apr 2021
Mr Andrew Timothy Michael Watts (PSC) Details Changed
4 Years Ago on 21 Sep 2020
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Documents
Confirmation statement made on 18 April 2025 with no updates
Submitted on 21 May 2025
Micro company accounts made up to 31 January 2024
Submitted on 14 Oct 2024
Confirmation statement made on 18 April 2024 with no updates
Submitted on 26 Apr 2024
Micro company accounts made up to 31 January 2023
Submitted on 23 Oct 2023
Confirmation statement made on 18 April 2023 with no updates
Submitted on 9 May 2023
Micro company accounts made up to 31 January 2022
Submitted on 24 Oct 2022
Confirmation statement made on 18 April 2022 with no updates
Submitted on 26 Apr 2022
Micro company accounts made up to 31 January 2021
Submitted on 18 Jan 2022
Confirmation statement made on 18 April 2021 with updates
Submitted on 19 Apr 2021
Change of details for Ms Emma Clare Whittaker as a person with significant control on 21 September 2020
Submitted on 21 Sep 2020
Repayment History
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