Randshaw Properties Limited

Active02090865 Private limited company
Incorporated
19 January 1987 (39 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Total exemption full
Region
North West
Address
The Copper Room Deva City Office Park
Trinity Way
Manchester
M3 7BG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
11 March 2027
Last conf. stmt
25 February 2026

Charges

Total
4
Outstanding
4
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director
British
Born November 1934
Director
British
Born June 1944 (82)
Director
British
Born December 1952 (73)
Officer history (3 former)
25 February 2026
Resigned Ashley, John Roderick as Director
31 December 2020
Resigned Ashley, John Roderick as Secretary
27 November 2008
Appointed Ashley, John Roderick as Secretary
27 November 2008
Resigned Kershaw, Brian as Secretary

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 31 December 2025 · total exemption full accounts

Cash
£7,578
Current Ratio
1.0x

Trend

Shareholder Funds
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £175,763 £176,365 £176,160 £174,822 £257,566 £120,910
Balance sheet detail
202520242023202220212020
Fixed Assets£121,007£173,851£173,851£173,851£173,851
Current Assets£7,630£163,745£13,070£10,813£15,807£6,663
Debtors£52£37£37£37£40£40
Cash£7,578£163,708£13,033£10,776£15,767£6,623
Creditors (< 1 year)£7,727£27,186£12,099£8,504£13,293£4,751
Net Current Assets(£97)£136,559£971£2,309£2,514£1,912
Shareholder Funds£120,910£257,566£174,822£176,160£176,365£175,763

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 June 2026Confirmation statement with updates25 February 2026
21 May 2026Termination of appointment of a director
27 April 2026Total exemption full accounts31 December 2025
3 March 2025Total exemption full accounts31 December 2024
28 February 2025Confirmation statement with updates25 February 2025
Show all recent filings

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