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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 4 years ago.
Status
Active
Active since incorporation
Company No
13787729
Private limited company
Age
4 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 (1 year 1 month ago)
Next confirmation dated 6 December 2025
Was due on 20 December 2025 (1 month ago)
Last change occurred 1 year 1 month 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 (8 months remaining)
Contact
Address
80 Compair Crescent
Ipswich
IP2 0EH
United Kingdom
Address changed on 10 Oct 2024 (1 year 3 months 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)
1
Director • Secretary • Managing Director • British • Lives in UK • Born in Aug 1984
Director • Managing Director • British • Lives in UK • Born in Aug 1982
Randall Group Holdings Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Randall Accommodation Ltd
Jenna Randall and Stephen Randall are mutual people.
Active
Randall Group Holdings Ltd
Jenna Randall and Stephen Randall are mutual people.
Active
Randall Luxe Homes Ltd
Jenna Randall and Stephen Randall are mutual people.
Active
The Clyffe Lowestoft Ltd
Jenna Randall and Stephen 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
5 Months Ago on 19 Aug 2025
Confirmation Submitted
1 Year 1 Month Ago on 8 Dec 2024
Mrs Jenna Randall Details Changed
1 Year 3 Months Ago on 10 Oct 2024
Mrs Jenna Randall (PSC) Details Changed
1 Year 3 Months Ago on 10 Oct 2024
Mr Stephen Randall (PSC) Details Changed
1 Year 3 Months Ago on 10 Oct 2024
Mr Stephen Randall Details Changed
1 Year 3 Months Ago on 10 Oct 2024
Mrs Jenna Randall Details Changed
1 Year 3 Months Ago on 10 Oct 2024
Stephen Randall (PSC) Resigned
1 Year 7 Months Ago on 20 Jun 2024
Jenna Randall (PSC) Resigned
1 Year 7 Months Ago on 20 Jun 2024
Randall Group Holdings Ltd (PSC) Appointed
1 Year 7 Months Ago on 20 Jun 2024
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Documents
Cessation of Stephen Randall as a person with significant control on 20 June 2024
Submitted on 19 Dec 2025
Cessation of Jenna Randall as a person with significant control on 20 June 2024
Submitted on 19 Dec 2025
Notification of Randall Group Holdings Ltd as a person with significant control on 20 June 2024
Submitted on 19 Dec 2025
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
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
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
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
Repayment History
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