Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 8 November 2026
- Last conf. stmt
- 25 October 2025
Stan Randell and Co. Limited
- Incorporated
- 30 January 1979 (47 years)
- Industry
- Construction of commercial buildings (41201)
- Directors
- Owned by
- Accounts type
- Total exemption full
- Region
- South West
- Address
- Units 21-22 Sea Vixen Industrial EstateWilverley RoadChristchurchBH23 3RU
Charges
- Total
- 3
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Secretary · Appointed 23 December 1999
British
Director · Appointed 15 November 1996
British
Born April 1967 (59)
Officer history (7 former)
8 April 2026
2 April 2025
28 February 2005
31 January 2003
Resigned Walkley, David as Director
22 February 2000
Resigned Martin, Andrew James as Director
23 December 1999
23 December 1999
23 December 1999
21 April 1999
Appointed Martin, Andrew James as Director
15 November 1996
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
Private Company Limited By Shares
Reg. no. 05935824
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Randell & Co Builders Limited Owns 75–100% of shares (as a firm)
Stan Randell and Co. Limited This company Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 30 September 2025, are filed but not read yet. See them on Companies House
- Net Assets
- (£841,743)
- Employees
- 1
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Current Assets | £6,714 | £352,477 | £237,470 | £232,908 | £225,867 | |
| Debtors | £5,785 | £1,223 | £2,358 | |||
| Creditors (< 1 year) | £1,078,821 | £811,918 | £834,775 | £683,634 | £544,818 | £391,303 |
| Net Assets | (£841,743) | (£805,204) | (£482,298) | (£446,164) | (£311,910) | (£165,436) |
| Shareholder Funds | (£841,743) | (£805,204) | (£482,298) | (£446,164) | (£311,910) | (£165,436) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 April 2026 | Termination of appointment of a director | |||
| 5 November 2025 | Confirmation statement with no updates | 25 October 2025 | ||
| 30 June 2025 | Total exemption full accounts | 30 September 2024 | ||
| 2 April 2025 | Termination of appointment of a director | |||
| 19 March 2025 | Director's details changed |
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