Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 10 May 2027
- Last conf. stmt
- 26 April 2026
Randall Orchard (Holdings) Limited
- Incorporated
- 3 November 1976 (50 years)
- Industry
- Development of building projects (41100)
- Directors
- Benjamin Wilkinson
- Owned by
- Accounts type
- Unaudited abridged
- Region
- Yorkshire
- Address
- Oak Grange Farm Great North RoadBrompton On SwaleRichmondDL10 7JL
Charges
- Total
- 56
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 56
Officers 1 active
Officer details are public data from the Companies House register.
Wilkinson, Benjamin
Director · Appointed 1 October 2026
British
Born May 1984 (42)
Officer history (7 former)
1 October 2026
Appointed Wilkinson, Benjamin as Director
1 October 2026
1 October 2026
1 October 2026
9 December 2004
9 December 2004
9 December 2004
9 December 2004
9 December 2004
9 December 2004
7 August 1998
Resigned Goodburn, Peter Kenneth as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 04970319
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Benira Ltd Owns 75–100% of shares
Benira Residential Ltd Owns 75–100% of shares
Newroc Ltd Owns 75–100% of shares
Randall Orchard (Holdings) Limited This company Owns 75–100% of shares
Randall Orchard Construction Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2025 · unaudited abridged accounts
- Net Assets
- £100
- Employees
- 2
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Creditors (> 1 year) | £119,900 | £119,900 | £119,900 | £119,900 | £119,900 | £119,900 | £119,900 |
| Net Assets | £100 | £100 | £100 | £100 | £100 | £100 | £100 |
| Shareholder Funds | £100 | £100 | £100 | £100 | £100 | £100 | £100 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 May 2026 | Unaudited abridged accounts | 31 December 2025 | ||
| 29 April 2026 | Confirmation statement with updates | 26 April 2026 | ||
| 8 January 2026 | Secretary's details changed | |||
| 7 January 2026 | Director's details changed | |||
| 23 May 2025 | Unaudited abridged accounts | 31 December 2024 |
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