Randalls Fabrications Limited

Active01312065 Private limited company
Incorporated
3 May 1977 (49 years)
Industry
Manufacture of other tanks, reservoirs and containers of metal (25290)
Owned by
Accounts type
Small
Region
East Midlands
Address
Block D
Sinfin Lane
Derby
DE24 9GL

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
22 December 2026
Last conf. stmt
8 December 2025

Charges

Total
7
Outstanding
2
Part satisfied
0
Satisfied
5

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 18 December 2023
British
Born August 1959 (67)
Director · Appointed 6 November 2022
British
Born March 1985 (41)
Director · Appointed 1 April 2015
British
Born January 1980 (46)
Stamps, Richard Michael
Secretary · Appointed 9 January 2012
Officer history (8 former)
18 December 2023
Appointed Wilkinson, George as Director
6 November 2022
Appointed Mcgrath, Thomas Martin as Director
6 November 2022
Resigned Hampson, Martin as Director
15 March 2019
Resigned Muirhead, Alister John as Director
1 April 2015
Resigned Wake, Robert as Director
1 April 2015
Appointed Stamps, Richard Michael as Director
9 January 2012
Appointed Stamps, Richard Michael as Secretary
9 January 2012
Resigned Wake, Robert as Secretary
21 June 2005
Appointed Hampson, Martin as Director
28 September 1995
Appointed Wake, Robert as Director
28 September 1995
Appointed Muirhead, Alister John as Director
28 September 1995
Appointed Wake, Robert as Secretary
28 September 1995
Resigned Reid, James as Secretary
28 September 1995
Resigned Reid, James as Director
28 May 1993
Appointed Reid, James as Secretary
28 May 1993
Resigned Drake, Kenneth James as Secretary
31 March 1993
Resigned Budden, Derek Ernest Arthur 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. 03777568

Group structure 8 shown

Ownership group derived from the Companies House PSC register

Ramshorn Limited Owns 75–100% of shares
Castle Container Services Limited Owns 75–100% of shares
Randalls Fabrications Limited This company Owns 75–100% of shares
Concorde Bidco Limited Owns 75–100% of shares
Skip Units Limited Owns 75–100% of shares
Waste Equipment Limited Owns 75–100% of shares
Waste Equipment Rentals Limited Owns 75–100% of shares

Financials

Net Assets
£4,213,628
Cash
£147,435
Profit
£44,146
Employees
30
Debt Ratio
49%
Current Ratio
2.2x
Return on Equity
1%
Balance sheet detail
2022
Fixed Assets£794,384
Current Assets£7,521,245
Cash£147,435
Creditors (< 1 year)£3,413,403
Creditors (> 1 year)£615,874
Net Current Assets£4,107,842
Net Assets£4,213,628
Shareholder Funds£4,213,628

Filings

Filing history not loaded yet. See it on Companies House

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