Filing status
- Accounts due
- 30 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 13 January 2027
- Last conf. stmt
- 30 December 2025
H. Randell & Co. (Properties) Limited
- Incorporated
- 13 December 1960 (65 years)
- Industry
- Buying and selling of own real estate (68100) Other letting and operating of own or leased real estate (68209)Management of real estate on a fee or contract basis (68320)
- Directors
- Sarah Louise Whitworth
- Owned by
- Sarah Louise WhitworthJean Audrey Randell
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- The Old Print House173 Northcote RoadLondonSW11 6QE
Charges
- Total
- 7
- Outstanding
- 6
- Part satisfied
- 0
- Satisfied
- 1
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 1 June 2018
Also at Wharfedale Investments Limited · more companies
British
Born April 1968 (58)
Whitworth, Matthew John
Secretary · Appointed 17 January 2017
British
Born May 1969 (57)
Whitworth, Sarah Louise
Director · Appointed 2 July 2004
British
Born June 1970 (56)
Officer history (6 former)
1 December 2025
1 June 2018
17 January 2017
Appointed Whitworth, Matthew John as Secretary
17 January 2017
8 September 2015
1 April 2013
2 July 2004
Appointed Whitworth, Sarah Louise as Director
23 November 1999
23 November 1999
1 September 1999
31 August 1999
10 October 1997
Resigned Treanor, Christena as Secretary
10 October 1997
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Sarah Louise Whitworth
Legal person · Notified 5 September 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Shareholder
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1928 (98)
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 March 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £5,358,140
- Cash
- £63,838
- Current Ratio
- 26.6x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £3,036,200 | £3,036,200 | £3,256,304 | |||
| Current Assets | £2,915,207 | £2,838,473 | £2,855,621 | £2,787,368 | £2,811,515 | £2,643,750 |
| Debtors | £2,851,369 | £2,786,848 | £2,804,320 | £2,720,236 | £2,784,882 | £2,620,087 |
| Cash | £63,838 | £51,625 | £51,301 | £67,132 | £26,633 | £23,663 |
| Creditors (< 1 year) | £109,602 | £101,481 | £157,790 | £146,695 | £241,621 | £168,428 |
| Net Current Assets | £2,805,605 | £2,736,992 | £2,697,831 | £2,640,673 | £2,569,894 | £2,475,322 |
| Net Assets | £5,358,140 | £5,289,038 | £5,249,877 | £5,192,719 | £5,238,137 | £5,405,843 |
| Shareholder Funds | £5,358,140 | £5,289,038 | £5,249,877 | £5,192,719 | £5,238,137 | £5,405,843 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 July 2026 | Director's details changed | |||
| 11 March 2026 | Confirmation statement with no updates | 30 December 2025 | ||
| 3 March 2026 | Replacement filing for the appointment of a director | |||
| 8 January 2026 | Termination of appointment of a director | |||
| 4 September 2025 | Total exemption full accounts | 31 March 2025 |
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