Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 11 August 2027
- Last conf. stmt
- 28 July 2026
Randa Accessories UK Limited
- Incorporated
- 28 July 1993 (33 years)
- Previously known as
- Woodstock Neckwear Limited (until 5 January 2012)Carnacre Limited (until 8 October 1993)
- Industry
- Manufacture of other wearing apparel and accessories n.e.c. (14190)
- Directors
- Edward Michael Turner
- Accounts type
- Group
- Region
- Greater London
- Address
- Capital House25 Chapel StreetLondonNW1 5DH
Charges
- Total
- 3
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 8 April 2022
American
Born March 1986 (40)
Walshe, Brian John
Secretary · Appointed 21 October 2021
Turner, Edward Michael
Director · Appointed 15 June 2020
American
Born March 1969 (57)
Director · Appointed 6 October 1993
Also at Randa UK Limited, Randa Luggage UK Limited
American
Born July 1958 (68)
Officer history (14 former)
8 April 2022
8 April 2022
21 October 2021
Appointed Walshe, Brian John as Secretary
21 October 2021
15 June 2020
Resigned Hastings, John Joseph as Director
15 June 2020
Appointed Turner, Edward Michael as Director
15 June 2020
15 June 2020
Resigned Kovaly, Brad as Director
26 June 2007
26 June 2007
1 August 2005
1 August 2005
30 June 2005
Resigned Rosengard, Paul F as Director
1 April 2003
Appointed Hastings, John Joseph as Director
1 November 2001
15 October 2001
20 April 2001
Resigned Phillips, William E as Director
14 October 1999
1 August 1999
Appointed Rosengard, Paul F as Director
1 August 1999
Appointed Phillips, William E as Director
1 August 1999
Appointed Kovaly, Brad as Director
28 July 1994
28 July 1994
6 October 1993
6 October 1993
12 August 1993
12 August 1993
12 August 1993
12 August 1993
28 July 1993
28 July 1993
28 July 1993
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
Awaiting confirmation from psc.
Holdings 1
Companies where Randa Accessories UK Limited is registered as a person with significant control
Owns 25–50% of shares
Active
Former controllers (1)
14 May 2026
Ceased Aaron Herbert Spiegel — Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2025 · group accounts
- Net Assets
- £9,022,321
- Cash
- £8,053,843
- Profit
- £902,126
- Debt Ratio
- 11%
- Current Ratio
- 9.4x
- Return on Equity
- 10%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | |
|---|---|---|---|
| Fixed Assets | £215,440 | £196,863 | £220,560 |
| Current Assets | £9,905,788 | £9,291,439 | £8,356,545 |
| Debtors | £1,437,986 | £1,417,033 | £1,251,164 |
| Cash | £8,053,843 | £7,216,171 | £6,618,971 |
| Creditors (< 1 year) | £1,052,329 | £1,360,241 | £1,072,029 |
| Net Current Assets | £8,853,459 | £7,931,198 | |
| Net Assets | £9,022,321 | £7,493,838 | |
| Shareholder Funds | £9,022,321 | £7,493,838 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 July 2026 | Director's details changed | |||
| 29 July 2026 | Director's details changed | |||
| 29 July 2026 | Confirmation statement with no updates | 28 July 2026 | ||
| 19 June 2026 | Group of companies' accounts | 31 December 2025 | ||
| 14 May 2026 | Notification of a person with significant control statement |
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