Randolph Mews Limited

Active01934141 Private limited company
Incorporated
29 July 1985 (41 years)
Industry
Residents property management (98000)
Directors
Sascha Simon Khakshouri
Bill Curbishley
Marcela Esnaola Plaza
Accounts type
Micro entity
Region
South West
Address
127 High Street
Street
BA16 0EX

Filing status

Accounts due
23 March 2027
Last accounts
23 June 2025
Conf. stmt due
6 June 2026
Last conf. stmt
23 May 2025

Officers 5 active

Officer details are public data from the Companies House register.

Khakshouri, Sascha Simon
Director · Appointed 15 May 2024
Swiss
Born April 1959 (67)
Curbishley, Bill
Director · Appointed 1 March 2018
British
Born March 1942 (84)
Esnaola Plaza, Marcela
Director · Appointed 1 March 2018
Spanish
Born October 1960 (66)
Macsween, Rod
Director · Appointed 1 March 2018
British
Born June 1949 (77)
Director
British
Born July 1936 (90)
Officer history (12 former)
15 May 2024
Appointed Khakshouri, Sascha Simon as Director
29 March 2023
Resigned Caine, Cherrilyn Irene as Secretary
29 March 2023
Resigned Fifield Glyn Limited as Corporate Secretary
25 June 2021
Resigned Ringley Limited as Corporate Secretary
25 June 2021
Appointed Fifield Glyn Limited as Corporate Secretary
8 November 2018
Resigned Tute, Malcolm as Director
1 March 2018
Appointed Macsween, Rod as Director
1 March 2018
Appointed Esnaola Plaza, Marcela as Director
1 March 2018
Appointed Curbishley, Bill as Director
1 June 2017
Resigned Franks, John Alexander as Director
1 February 2017
Resigned Chang, Liu Min as Director
23 November 2015
Appointed Ringley Limited as Corporate Secretary
1 April 2008
Resigned Muskat, Henry as Director
1 April 2008
Resigned Templeton, Walter Black as Director
6 March 2008
Appointed Tute, Malcolm as Director
30 November 1995
Appointed Chang, Liu Min as Director
26 September 1995
Resigned Bromhead, Barbara Esme as Director
14 July 1995
Resigned Richards, Graham Edward as Secretary
13 August 1994
Appointed Caine, Cherrilyn Irene as Secretary
2 March 1993
Resigned Budd, Ann Joy as Secretary
2 March 1993
Appointed Richards, Graham Edward as Secretary
26 March 1991
Resigned Corfield, Frederick, Sir as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 23 June 2025 · micro entity accounts

Net Assets
£20,833
Employees
1
Current Ratio
2.2x

Trend

Net Assets
£0 £20k £40k 2019 2020 2021 2022 2023 2024 2025 £33,774 £16,520 £21,627 £21,629 £20,163 £19,300 £20,833
Balance sheet detail
2025202420232022202120202019
Fixed Assets£23£23£23
Current Assets£38,282£39,104£29,540£24,330£24,330£41,025£55,053
Debtors£55£2,960£2,960£16,723£16,318
Cash£29,485£21,370£21,370£24,302£38,735
Creditors (< 1 year)£17,024£17,023£2,724£2,726£24,528£21,302
Net Current Assets£21,258£22,081£20,163£21,606£21,604£16,497£33,751
Net Assets£20,833£19,300£20,163£21,629£21,627£16,520£33,774
Shareholder Funds£20,833£19,300£21,629£21,627£16,520£33,774

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