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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 6 years ago.
Status
Active
Active since incorporation
Company No
11714534
Private limited company
Age
6 years
Incorporated 6 December 2018
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Due Soon
Dated 10 November 2024 (1 year ago)
Next confirmation dated 10 November 2025
Due by 24 November 2025 (13 days remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
The Ship
228 Long Lane
London
SE1 4QB
England
Address changed on 16 Dec 2024 (10 months ago)
Previous address was
Telephone
020 74036403
Email
Unreported
People
Officers
4
Shareholders
4
Controllers (PSC)
2
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
Director • British • Lives in England • Born in Apr 1980
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 (2020–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£898.17K
Increased by £288.11K (+47%)
Turnover
Unreported
Same as previous period
Employees
21
Increased by 4 (+24%)
Total Assets
£1.43M
Decreased by £14.04K (-1%)
Total Liabilities
-£685.92K
Decreased by £171.34K (-20%)
Net Assets
£743.36K
Increased by £157.29K (+27%)
Debt Ratio (%)
48%
Decreased by 11.4% (-19%)
Latest Activity
Confirmation Submitted
9 Months Ago on 21 Jan 2025
Shares Cancelled
10 Months Ago on 7 Jan 2025
Own Shares Purchased
10 Months Ago on 20 Dec 2024
Inspection Address Changed
10 Months Ago on 16 Dec 2024
Full Accounts Submitted
11 Months Ago on 12 Dec 2024
Lee David Starling (PSC) Appointed
1 Year Ago on 24 Oct 2024
Sea Enterprises Limited (PSC) Resigned
1 Year Ago on 24 Oct 2024
Full Accounts Submitted
1 Year 10 Months Ago on 20 Dec 2023
Confirmation Submitted
1 Year 12 Months Ago on 15 Nov 2023
Full Accounts Submitted
2 Years 10 Months Ago on 23 Dec 2022
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Documents
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
Confirmation statement made on 10 November 2023 with no updates
Submitted on 15 Nov 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 23 Dec 2022
Repayment History
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