Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 30 January 2027
- Last conf. stmt
- 16 January 2026
Randlesdown Limited
- Incorporated
- 18 October 1991 (35 years)
- Industry
- Other service activities n.e.c. (96090)
- Directors
- Andrea FranconeGiovanni Francone
- Owned by
- Giovanni FranconeAndrea Francone
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- C/o Biga Enrico212 Sheen RoadRichmondTW10 5AN
Officers 2 active
Officer details are public data from the Companies House register.
Francone, Andrea
Director · Appointed 10 March 2021
Italian
Born July 1947 (79)
Francone, Giovanni
Director · Appointed 10 March 2021
Italian
Born October 1948 (78)
Officer history (15 former)
10 March 2021
Appointed Francone, Giovanni as Director
10 March 2021
10 March 2021
10 March 2021
Appointed Francone, Andrea as Director
23 April 2019
23 April 2019
Resigned Finchley Secretaries Limited as Corporate Secretary
17 December 2018
17 December 2018
Resigned Allen, Martin John Mayhew as Director
14 April 2004
3 July 2003
3 July 2003
Appointed Allen, Martin John Mayhew as Director
3 July 2003
Appointed Finchley Secretaries Limited as Corporate Secretary
25 October 2000
25 October 2000
30 September 2000
30 September 2000
9 November 1999
Resigned Nicolle, Ian Andrew as Director
21 July 1997
Appointed Nicolle, Ian Andrew as Director
4 March 1996
4 March 1996
22 September 1995
22 September 1995
22 September 1995
22 September 1995
22 September 1995
22 September 1995
22 September 1995
25 May 1994
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Giovanni Francone
Individual · Notified 20 December 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Italian
Born October 1948 (78)
Andrea Francone
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Italian
Born July 1947 (79)
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Current Ratio
- 0.1x
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £777,367 | £788,853 | £746,582 | £747,003 | £744,946 | |
| Current Assets | £80,652 | £62,408 | £22,358 | £13,847 | £2,831 | |
| Creditors (< 1 year) | £934,234 | £927,257 | £940,652 | £928,165 | £929,350 | £926,870 |
| Net Current Assets | (£853,582) | (£864,849) | (£905,807) | (£915,503) | (£924,039) | |
| Shareholder Funds | (£76,215) | (£75,996) | (£159,225) | (£168,500) | (£179,093) |
Filings
Filing history not loaded yet. See it on Companies House
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