Randle Siddeley Limited

Active01886586 Private limited company
Incorporated
15 February 1985 (41 years)
Previously known as
Siddeley Landscape Designs Limited (until 3 July 2017)
Siddeley Landscapes Limited (until 7 May 1999)
Kitguard Limited (until 21 March 1985)
Industry
Landscape service activities (81300)
Directors
William Siddeley
Accounts type
Total exemption full
Region
Greater London
Address
3rd Floor
12 Gough Square
London
EC4A 3DW

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
20 June 2027
Last conf. stmt
6 June 2026

Charges

Total
5
Outstanding
3
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Siddeley, William
Director · Appointed 26 June 2020
British
Born January 1992 (34)
Secretary · Appointed 15 March 2007
British
Director
British
Born June 1954 (72)
Officer history (12 former)
3 March 2021
Resigned Kitchin, Simon Antony as Director
26 June 2020
Appointed Siddeley, William as Director
31 March 2017
Resigned O'Sullivan, Darragh Adrian as Director
1 July 2014
Appointed Kitchin, Simon Antony as Director
1 July 2014
Appointed O'Sullivan, Darragh Adrian as Director
2 November 2007
Resigned White, Lee as Director
15 March 2007
Resigned Kenilworth, Caroline, The Lady as Secretary
15 March 2007
11 July 2005
Appointed White, Lee as Director
14 October 2002
Appointed Kenilworth, Caroline, The Lady as Secretary
14 October 2002
14 October 2002
Resigned Kempner, Nigel Justin as Director
25 August 1999
Resigned Serfontein, David Daniel, Dr as Director
30 April 1999
Resigned Bolton, Robin as Director
17 March 1999
17 March 1999
Resigned Acton-Stow, Anna as Director
17 March 1999
Resigned Acton-Stow, Anna as Secretary
2 October 1998
Resigned Riddleston, Daniel Rodney as Director
15 July 1996
Appointed Acton-Stow, Anna as Director
1 November 1995
Appointed Riddleston, Daniel Rodney as Director
23 December 1993
Appointed Bolton, Robin as Director
30 November 1993
Appointed Acton-Stow, Anna as Secretary
30 November 1993
23 November 1993
Appointed Kempner, Nigel Justin as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 30 June 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 10819683
Former controllers (1)
30 June 2017
Ceased The Lord Kenilworth John Randle Siddeley — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Randle Siddeley Associates Limited Owns 75–100% of shares
Randle Siddeley Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Net Assets
£828,316
Cash
£106,658
Employees
46
Debt Ratio
49%
Current Ratio
2.0x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2022 2023 2024 2025 £151,184 £501,575 £1,028,941 £1,105,135 £1,348,202 £828,316
Balance sheet detail
202520242023202220212020
Fixed Assets£230,608£253,973£289,038£261,806£259,981£336,604
Current Assets£1,395,137£2,779,167£3,275,609£2,194,530£2,034,316£1,962,476
Cash£106,658£956,247£1,051,253£512,216£715,671£330,521
Creditors (< 1 year)£706,957£1,580,903£2,320,319£1,266,030£1,415,662£1,888,679
Creditors (> 1 year)£47,945£46,068£66,932£95,912£327,663£201,304
Net Current Assets£688,180£1,198,264£955,290£928,500£618,654£73,797
Net Assets£828,316£1,348,202£1,105,135£1,028,941£501,575£151,184
Shareholder Funds£828,316£1,348,202£1,105,135£1,028,941£501,575£151,184

What Randle Siddeley say about themselves

“Randle Siddeley Limited (‘RSL’) is a leading landscape architecture, construction and maintenance company.”

— from randlesiddeley.co.uk

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 June 2026Confirmation statement with no updates6 June 2026
25 March 2026Total exemption full accounts30 June 2025
26 November 2025Director's details changed
20 June 2025Director's details changed
20 June 2025Confirmation statement with no updates6 June 2025
Show all recent filings

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