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Randell Roofing Ltd

Randell Roofing Ltd is an active company incorporated on 18 November 2020 with the registered office located in Lampeter, Dyfed. Randell Roofing Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13027359
Private limited company
Age
4 years
Incorporated 18 November 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 October 2025 (26 days ago)
Next confirmation dated 10 October 2026
Due by 24 October 2026 (11 months remaining)
Last change occurred 26 days ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 November 2025
Due by 31 August 2026 (9 months remaining)
Address
Maes Yr Hendre
Cwmann
Lampeter
Carmarthenshire
SA48 8HA
Wales
Address changed on 9 May 2025 (6 months ago)
Previous address was Maes Yr Hendre Cwmann Lampeter Ceredigion SA48 8HA Wales
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • PSC • British • Lives in UK • Born in Dec 1964
Director • British • Lives in Wales • Born in May 1964
Director • British • Lives in UK • Born in May 1973
Mr Nicholas Edward George Randell
PSC • British • Lives in Wales • Born in May 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
£9.34K
Decreased by £4.17K (-31%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£59.18K
Increased by £8.52K (+17%)
Total Liabilities
-£88.37K
Increased by £43.4K (+96%)
Net Assets
-£29.19K
Decreased by £34.87K (-614%)
Debt Ratio (%)
149%
Increased by 60.54% (+68%)
Latest Activity
Confirmation Submitted
26 Days Ago on 10 Oct 2025
Nicholas Edward George Randell (PSC) Appointed
1 Month Ago on 1 Oct 2025
Mr Nicholas Edward George Randell Appointed
1 Month Ago on 1 Oct 2025
Sharon Myfanwy Janes (PSC) Resigned
1 Month Ago on 23 Sep 2025
Sharon Myfanwy Janes Resigned
1 Month Ago on 23 Sep 2025
Mrs Helen Mary Randell (PSC) Details Changed
2 Months Ago on 1 Sep 2025
Mrs Sharon Myfanwy Janes (PSC) Details Changed
2 Months Ago on 1 Sep 2025
Mrs Helen Mary Randell (PSC) Details Changed
2 Months Ago on 1 Sep 2025
Registered Address Changed
6 Months Ago on 9 May 2025
Full Accounts Submitted
6 Months Ago on 9 May 2025
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Documents
Confirmation statement made on 10 October 2025 with updates
Submitted on 10 Oct 2025
Notification of Nicholas Edward George Randell as a person with significant control on 1 October 2025
Submitted on 1 Oct 2025
Appointment of Mr Nicholas Edward George Randell as a director on 1 October 2025
Submitted on 1 Oct 2025
Certificate of change of name
Submitted on 1 Oct 2025
Termination of appointment of Sharon Myfanwy Janes as a director on 23 September 2025
Submitted on 24 Sep 2025
Cessation of Sharon Myfanwy Janes as a person with significant control on 23 September 2025
Submitted on 24 Sep 2025
Change of details for Mrs Sharon Myfanwy Janes as a person with significant control on 1 September 2025
Submitted on 12 Sep 2025
Change of details for Mrs Helen Mary Randell as a person with significant control on 1 September 2025
Submitted on 12 Sep 2025
Change of details for Mrs Helen Mary Randell as a person with significant control on 1 September 2025
Submitted on 11 Sep 2025
Registered office address changed from Maes Yr Hendre Cwmann Lampeter Ceredigion SA48 8HA Wales to Maes Yr Hendre Cwmann Lampeter Carmarthenshire SA48 8HA on 9 May 2025
Submitted on 9 May 2025
Repayment History
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