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Fraser Randall Limited

Fraser Randall Limited is an active company incorporated on 6 December 2018 with the registered office located in London, Greater London. Fraser Randall Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11714534
Private limited company
Age
7 years
Incorporated 6 December 2018
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 10 November 2025 (2 months ago)
Next confirmation dated 10 November 2026
Due by 24 November 2026 (10 months remaining)
Last change occurred 1 year 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 (11 months remaining)
Contact
Address
The Ship
228 Long Lane
London
SE1 4QB
England
Address changed on 16 Dec 2024 (1 year 1 month ago)
Previous address was
Telephone
020 74036403
Email
Unreported
People
Officers
4
Shareholders
4
Controllers (PSC)
2
Director • British • Lives in England • Born in Apr 1980
Director • British • Lives in England • Born in Feb 1973
Director • British • Lives in UK • Born in Apr 1980
Director • British • Lives in England • Born in Aug 1979
Mr John William Ralph Brockwell
PSC • British • Lives in UK • Born in Apr 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2020–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£490.97K
Decreased by £407.2K (-45%)
Turnover
Unreported
Same as previous period
Employees
25
Increased by 4 (+19%)
Total Assets
£917.71K
Decreased by £511.57K (-36%)
Total Liabilities
-£413.37K
Decreased by £272.55K (-40%)
Net Assets
£504.34K
Decreased by £239.02K (-32%)
Debt Ratio (%)
45%
Decreased by 2.95% (-6%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 18 Dec 2025
Confirmation Submitted
1 Month Ago on 4 Dec 2025
Confirmation Submitted
1 Year Ago on 21 Jan 2025
Shares Cancelled
1 Year Ago on 7 Jan 2025
Own Shares Purchased
1 Year 1 Month Ago on 20 Dec 2024
Inspection Address Changed
1 Year 1 Month Ago on 16 Dec 2024
Full Accounts Submitted
1 Year 1 Month Ago on 12 Dec 2024
Lee David Starling (PSC) Appointed
1 Year 3 Months Ago on 24 Oct 2024
Sea Enterprises Limited (PSC) Resigned
1 Year 3 Months Ago on 24 Oct 2024
Full Accounts Submitted
2 Years 1 Month Ago on 20 Dec 2023
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 18 Dec 2025
Confirmation statement made on 10 November 2025 with no updates
Submitted on 4 Dec 2025
Confirmation statement made on 10 November 2024 with updates
Submitted on 21 Jan 2025
Cancellation of shares. Statement of capital on 22 October 2024
Submitted on 7 Jan 2025
Purchase of own shares.
Submitted on 20 Dec 2024
Register inspection address has been changed to 228 the Ship Long Lane London SE1 4QB
Submitted on 16 Dec 2024
Total exemption full accounts made up to 31 March 2024
Submitted on 12 Dec 2024
Cessation of Sea Enterprises Limited as a person with significant control on 24 October 2024
Submitted on 26 Nov 2024
Notification of Lee David Starling as a person with significant control on 24 October 2024
Submitted on 26 Nov 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 20 Dec 2023
Repayment History
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