Randa UK Limited

Active02835344 Private limited company
Incorporated
12 July 1993 (33 years)
Industry
Manufacture of other wearing apparel and accessories n.e.c. (14190)
Agents involved in the sale of furniture, household goods, hardware and ironmongery (46150)
Owned by
Jeffrey Owen Spiegel
Accounts type
Group
Region
Greater London
Address
Capital House
25 Chapel Street
London
NW1 5DH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
26 July 2027
Last conf. stmt
12 July 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 24 May 2024
American
Born March 1986 (40)
Walshe, Brian John
Secretary · Appointed 21 October 2021
Director · Appointed 2 February 1994
American
Born July 1958 (68)
Officer history (9 former)
24 May 2024
Appointed Spiegel, Justin Oliver as Director
21 October 2021
Appointed Walshe, Brian John as Secretary
21 October 2021
Resigned Purple Venture Secretaries Limited as Corporate Secretary
26 June 2007
Appointed Purple Venture Secretaries Limited as Corporate Secretary
26 June 2007
Resigned Lawstore Limited as Corporate Secretary
1 August 2005
Appointed Lawstore Limited as Corporate Secretary
1 August 2005
Resigned Centron Management Ltd as Corporate Secretary
1 November 2001
Appointed Centron Management Ltd as Corporate Secretary
15 October 2001
Resigned El Secretaries Limited as Corporate Secretary
14 October 1999
Resigned Lindneauer, Charles as Director
2 February 1994
Appointed Lindneauer, Charles as Director
2 February 1994
Resigned E L Nominees Limited as Corporate Director
2 February 1994
Appointed Spiegel, Jeffrey Owen as Director
11 August 1993
Appointed E L Nominees Limited as Corporate Director
11 August 1993
Appointed El Secretaries Limited as Corporate Secretary
11 August 1993
Resigned Dwyer, Daniel John as Nominee Secretary
11 August 1993
Resigned Doyle, Betty June as Nominee Director
11 August 1993
Resigned Dwyer, Daniel John as Nominee Director
12 July 1993
Appointed Dwyer, Daniel John as Nominee Secretary
12 July 1993
Appointed Doyle, Betty June as Nominee Director
12 July 1993
Appointed Dwyer, Daniel John as Nominee Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
American
Born July 1958 (68)

Holdings 1

Companies where Randa UK Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Balance sheet as at 31 December 2025 · group accounts

Cash
£5,516,453
Profit
£3,627,247
Current Ratio
6.3x
Return on Equity
24%

Trend

Shareholder Funds
£0 £5.0M £10.0M £15.0M £20.0M 2023 2024 2025 £7,010,384 £16,724,681 £14,830,197
Balance sheet detail
202520242023
Fixed Assets£8,461,994£8,461,880£677
Current Assets£7,563,242£8,393,247£9,936,335
Debtors£1,465,230£5,120,124£4,747,691
Cash£5,516,453£2,696,859£4,744,579
Creditors (< 1 year)£1,195,039£4,909,677£2,926,628
Net Current Assets£6,368,203£3,483,570£7,009,707
Shareholder Funds£14,830,197£16,724,681£7,010,384

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 July 2026Confirmation statement with no updates12 July 2026
19 June 2026Group of companies' accounts31 December 2025
22 July 2025Group of companies' accounts31 December 2024
21 July 2025Confirmation statement with no updates12 July 2025
17 September 2024Full accounts31 December 2023
Show all recent filings

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