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Randmere Holdings Ltd

Randmere Holdings Ltd is an active company incorporated on 4 November 2021 with the registered office located in Chichester, West Sussex. Randmere Holdings Ltd was registered 3 years ago.
Status
Active
Active since 1 year ago
Company No
13724035
Private limited company
Age
3 years
Incorporated 4 November 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 January 2025 (8 months ago)
Next confirmation dated 12 January 2026
Due by 26 January 2026 (4 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 November 2025
Due by 31 August 2026 (11 months remaining)
Contact
Address
Ellanore Lodge Ellanore Lane
West Wittering
Chichester
PO20 8AN
England
Address changed on 14 Feb 2024 (1 year 7 months ago)
Previous address was Demar House 14 Church Road East Wittering Chichester PO20 8PS England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in Mar 1962
Director • Electrician • British • Lives in England • Born in Mar 1990
Mr Mark Richard Drysdale
PSC • British • Lives in England • Born in Mar 1962
Mr Shaun Daniel Theron
PSC • British • Lives in UK • Born in Mar 1990
Shareholders, PSCs & Group Structure
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Mutual Companies
Randmere Limited
Mark Richard Drysdale and Shaun Daniel Theron are mutual people.
Active
Woolspinners Close Management Company Limited
Mark Richard Drysdale is a mutual person.
Active
T4 Property Management Ltd
Shaun Daniel Theron is a mutual person.
Active
Easi Electrical And Solar Installations Ltd
Shaun Daniel Theron is a mutual person.
Active
Randmere (Karenza) Limited
Mark Richard Drysdale is a mutual person.
Active
Randmere (Southbourne) Limited
Mark Richard Drysdale is a mutual person.
Active
Aldwick Electrical Limited
Shaun Daniel Theron is a mutual person.
Dissolved
Randmere Loxwood Ltd
Mark Richard Drysdale is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £100 (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£8
Decreased by £92 (-92%)
Total Liabilities
-£425
Increased by £425 (%)
Net Assets
-£417
Decreased by £517 (-517%)
Debt Ratio (%)
5313%
Increased by 5312.5% (%)
Latest Activity
Micro Accounts Submitted
1 Month Ago on 22 Jul 2025
Confirmation Submitted
7 Months Ago on 5 Feb 2025
Dormant Accounts Submitted
1 Year Ago on 19 Aug 2024
Registered Address Changed
1 Year 7 Months Ago on 14 Feb 2024
Confirmation Submitted
1 Year 7 Months Ago on 14 Feb 2024
Dormant Accounts Submitted
2 Years 1 Month Ago on 3 Aug 2023
Confirmation Submitted
2 Years 8 Months Ago on 15 Jan 2023
Confirmation Submitted
3 Years Ago on 12 Jan 2022
Mr Mark Richard Drysdale (PSC) Details Changed
3 Years Ago on 4 Nov 2021
Shaun Daniel Theron (PSC) Appointed
3 Years Ago on 4 Nov 2021
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Documents
Micro company accounts made up to 30 November 2024
Submitted on 22 Jul 2025
Confirmation statement made on 12 January 2025 with no updates
Submitted on 5 Feb 2025
Accounts for a dormant company made up to 30 November 2023
Submitted on 19 Aug 2024
Confirmation statement made on 12 January 2024 with no updates
Submitted on 14 Feb 2024
Registered office address changed from Demar House 14 Church Road East Wittering Chichester PO20 8PS England to Ellanore Lodge Ellanore Lane West Wittering Chichester PO20 8AN on 14 February 2024
Submitted on 14 Feb 2024
Accounts for a dormant company made up to 30 November 2022
Submitted on 3 Aug 2023
Confirmation statement made on 12 January 2023 with no updates
Submitted on 15 Jan 2023
Appointment of Mr Shaun Daniel Theron as a director on 4 November 2021
Submitted on 12 Jan 2022
Confirmation statement made on 12 January 2022 with updates
Submitted on 12 Jan 2022
Notification of Shaun Daniel Theron as a person with significant control on 4 November 2021
Submitted on 12 Jan 2022
Repayment History
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