Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 16 January 2027
- Last conf. stmt
- 2 January 2026
Randall PM 1984 Limited
- Incorporated
- 24 November 1981 (44 years)
- Previously known as
- Randall (Investment Consultants) 1984 Limited (until 4 July 2008)Randall, Sedgwick & Company Limited (until 23 February 1984)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Matthew Alexander Randall
- Owned by
- Matthew Alexander RandallGeoffrey Thomas Randall
- Accounts type
- Total exemption full
- Region
- West Midlands
- Address
- 35 Horton Mill CourtHanbury RoadDroitwichWR9 8GD
Officers 3 active
Officer details are public data from the Companies House register.
Randall, John Alexander
Secretary · Appointed 23 December 2022
Randall, Matthew Alexander
Director · Appointed 25 July 2008
British
Born December 1975 (50)
Director
British
Born December 1944 (81)
Officer history (2 former)
23 December 2022
Appointed Randall, John Alexander as Secretary
22 December 2022
Resigned Randall, Linda Mary as Secretary
20 August 2022
Resigned Randall, Linda Mary as Director
25 July 2008
Appointed Randall, Matthew Alexander as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Matthew Alexander Randall
Individual · Notified 1 February 2026
Owns 25–50% of shares
British
Born December 1975 (50)
Geoffrey Thomas Randall
Individual · Notified 1 February 2026
Owns 25–50% of shares
British
Born July 1974 (52)
Former controllers (2)
1 February 2026
20 August 2022
Ceased Linda Mary Randall — Owns 25–50% of shares
Financials
Balance sheet as at 31 March 2026 · total exemption full accounts
- Net Assets
- £202,542
- Cash
- £5,324
- Employees
- 1
- Current Ratio
- 0.1x
Trend
Net Assets
Balance sheet detail
| 2026 | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £238,084 | £238,084 | £238,320 | £238,399 | |||
| Current Assets | £5,804 | £4,212 | £2,176 | £1,965 | £3,224 | £4,670 | £2,641 |
| Cash | £5,324 | £3,632 | £1,596 | £1,385 | £2,644 | £4,090 | £2,061 |
| Creditors (< 1 year) | £41,346 | £49,756 | £55,206 | £61,055 | £61,397 | £63,399 | £62,890 |
| Net Current Assets | (£35,542) | (£45,544) | (£53,030) | (£59,090) | (£58,173) | (£58,729) | (£60,249) |
| Net Assets | £202,542 | £192,540 | £185,290 | £179,309 | £180,331 | £179,915 | £178,582 |
| Shareholder Funds | £202,542 | £192,540 | £185,290 | £179,309 | £180,331 | £179,915 | £178,582 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 June 2026 | Total exemption full accounts | 31 March 2026 | ||
| 5 February 2026 | Notification of a person with significant control | |||
| 5 February 2026 | Notification of a person with significant control | |||
| 5 February 2026 | Cessation of a person with significant control | |||
| 5 February 2026 | Director's details changed |
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