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Randall Property Group Ltd

Randall Property Group Ltd is an active company incorporated on 7 December 2021 with the registered office located in Ipswich, Suffolk. Randall Property Group Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13787729
Private limited company
Age
3 years
Incorporated 7 December 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 December 2024 (11 months ago)
Next confirmation dated 6 December 2025
Due by 20 December 2025 (1 month remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
80 Compair Crescent
Ipswich
IP2 0EH
United Kingdom
Address changed on 10 Oct 2024 (1 year ago)
Previous address was 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom
Telephone
07368 176152
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
2
PSC • Director • Secretary • British • Lives in UK • Born in Aug 1984 • Managing Director
PSC • Director • British • Lives in UK • Born in Aug 1982 • Managing Director
Shareholders, PSCs & Group Structure
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Mutual Companies
Randall Accommodation Ltd
Stephen Randall and Jenna Randall are mutual people.
Active
Randall Group Holdings Ltd
Stephen Randall and Jenna Randall are mutual people.
Active
Randall Luxe Homes Ltd
Stephen Randall and Jenna Randall are mutual people.
Active
The Chateau Great Yarmouth Ltd
Stephen Randall is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£7.49K
Increased by £4.89K (+188%)
Turnover
Unreported
Same as previous period
Employees
3
Increased by 1 (+50%)
Total Assets
£1.71M
Increased by £857.76K (+101%)
Total Liabilities
-£1.5M
Increased by £605.35K (+68%)
Net Assets
£212.62K
Increased by £252.41K (-634%)
Debt Ratio (%)
88%
Decreased by 17.1% (-16%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 19 Aug 2025
Confirmation Submitted
11 Months Ago on 8 Dec 2024
Mrs Jenna Randall Details Changed
1 Year Ago on 10 Oct 2024
Mrs Jenna Randall (PSC) Details Changed
1 Year Ago on 10 Oct 2024
Mr Stephen Randall (PSC) Details Changed
1 Year Ago on 10 Oct 2024
Mr Stephen Randall Details Changed
1 Year Ago on 10 Oct 2024
Mrs Jenna Randall Details Changed
1 Year Ago on 10 Oct 2024
Registered Address Changed
1 Year Ago on 10 Oct 2024
Charge Satisfied
1 Year 5 Months Ago on 28 May 2024
Charge Satisfied
1 Year 5 Months Ago on 28 May 2024
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 19 Aug 2025
Confirmation statement made on 6 December 2024 with updates
Submitted on 8 Dec 2024
Change of details for Mr Stephen Randall as a person with significant control on 10 October 2024
Submitted on 10 Oct 2024
Change of details for Mrs Jenna Randall as a person with significant control on 10 October 2024
Submitted on 10 Oct 2024
Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to 80 Compair Crescent Ipswich IP2 0EH on 10 October 2024
Submitted on 10 Oct 2024
Secretary's details changed for Mrs Jenna Randall on 10 October 2024
Submitted on 10 Oct 2024
Director's details changed for Mrs Jenna Randall on 10 October 2024
Submitted on 10 Oct 2024
Director's details changed for Mr Stephen Randall on 10 October 2024
Submitted on 10 Oct 2024
Satisfaction of charge 137877290005 in full
Submitted on 28 May 2024
Satisfaction of charge 137877290006 in full
Submitted on 28 May 2024
Repayment History
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