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Randalswood Group UK Ltd
Randalswood Group UK Ltd is an active company incorporated on 26 September 2024 with the registered office located in Beckenham, Greater London. Randalswood Group UK Ltd was registered 1 year 1 month ago.
Watch Company
Status
Active
Active since
incorporation
Company No
15980822
Private limited company
Age
1 year 1 month
Incorporated
26 September 2024
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
25 September 2025
(1 month ago)
Next confirmation dated
25 September 2026
Due by
9 October 2026
(10 months remaining)
Last change occurred
1 year 1 month ago
Accounts
Not Submitted
Awaiting first accounts
For period ending
31 December 2025
Due by
26 June 2026
(7 months remaining)
Learn more about Randalswood Group UK Ltd
Contact
Update Details
Address
137-139 High Street
Beckenham
Kent
BR3 1AG
United Kingdom
Same address since
incorporation
Companies in BR3 1AG
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
5
Shareholders
1
Controllers (PSC)
2
Mr Patrick McGrath
PSC • Director • Irish • Lives in Ireland • Born in Jul 1955
Mrs Mary McGrath
PSC • Director • Irish • Lives in Ireland • Born in Dec 1963
Quraish Sajjad Hussain Adamally
Director • British • Lives in UK • Born in Aug 1980
Kevin Codd
Director • Irish • Lives in Ireland • Born in Sep 1984
Alan MC Donnell
Director • Irish • Lives in Ireland • Born in Jun 1980
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Shareholders, PSCs & Group Structure
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Mutual Companies
Randalswood Developments UK Ltd
Quraish Sajjad Hussain Adamally, Mary McGrath, and 3 more are mutual people.
Active
Randalswood Property UK Ltd
Quraish Sajjad Hussain Adamally, Mary McGrath, and 3 more are mutual people.
Active
Randalswood Construction UK Limited
Alan MC Donnell and Kevin Codd are mutual people.
Active
MSN Development Holding Ltd
Quraish Sajjad Hussain Adamally and Patrick McGrath are mutual people.
Active
Tca Rentals Ltd
Mary McGrath and Patrick McGrath are mutual people.
Active
Wowa Ltd
Quraish Sajjad Hussain Adamally is a mutual person.
Active
Powerstation Studios Limited
Quraish Sajjad Hussain Adamally is a mutual person.
Liquidation
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Financials
Randalswood Group UK Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
1 Month Ago on 9 Oct 2025
Mr Kevin Codd Appointed
2 Months Ago on 8 Sep 2025
Mr Alan Mc Donnell Appointed
2 Months Ago on 8 Sep 2025
New Charge Registered
11 Months Ago on 20 Dec 2024
Accounting Period Extended
1 Year 1 Month Ago on 3 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 27 Sep 2024
Mr Patrick Joseph Mcgrath (PSC) Details Changed
1 Year 1 Month Ago on 26 Sep 2024
Mrs Mary Mcgrath (PSC) Details Changed
1 Year 1 Month Ago on 26 Sep 2024
Incorporated
1 Year 1 Month Ago on 26 Sep 2024
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Documents
Confirmation statement made on 25 September 2025 with no updates
Submitted on 9 Oct 2025
Appointment of Mr Alan Mc Donnell as a director on 8 September 2025
Submitted on 8 Sep 2025
Appointment of Mr Kevin Codd as a director on 8 September 2025
Submitted on 8 Sep 2025
Change of details for Mr Patrick Joseph Mcgrath as a person with significant control on 26 September 2024
Submitted on 14 May 2025
Change of details for Mrs Mary Mcgrath as a person with significant control on 26 September 2024
Submitted on 14 May 2025
Registration of charge 159808220001, created on 20 December 2024
Submitted on 23 Dec 2024
Current accounting period extended from 30 September 2025 to 31 December 2025
Submitted on 3 Oct 2024
Confirmation statement made on 27 September 2024 with updates
Submitted on 27 Sep 2024
Incorporation
Submitted on 26 Sep 2024
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Repayment History
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