Random Loading Design Limited

Active02953415 Private limited company
Incorporated
28 July 1994 (32 years)
Industry
Other research and experimental development on natural sciences and engineering (72190)
Directors
Annabel Patricia Bishop
Neil William Maurice Bishop
Owned by
Annabel Patricia Bishop
Neil William Maurice Bishop
Accounts type
Total exemption full
Region
Greater London
Address
71-75 Shelton Street
Shelton Street
London
WC2H 9JQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
11 August 2027
Last conf. stmt
28 July 2026

Officers 2 active

Officer details are public data from the Companies House register.

Bishop, Annabel Patricia
Director · Appointed 30 November 2004
British
Born March 1967 (59)
Bishop, Neil William Maurice
Director · Appointed 12 September 1994
British
Born April 1961 (65)
Officer history (3 former)
22 January 2018
Resigned Bishop, Annabel Patricia as Secretary
30 November 2004
Appointed Bishop, Annabel Patricia as Director
12 September 1994
Appointed Bishop, Neil William Maurice as Director
12 September 1994
Appointed Bishop, Annabel Patricia as Secretary
12 September 1994
Resigned Ford, Lorraine Annette as Nominee Director
1 August 1994
Resigned Hallam Corporate Services Limited as Corporate Nominee Secretary
28 July 1994
Appointed Hallam Corporate Services Limited as Corporate Nominee Secretary
28 July 1994
Appointed Ford, Lorraine Annette as Nominee Director

Ownership 2 active

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

Annabel Patricia Bishop
Individual · Notified 22 January 2018
Owns 25–50% of shares
British
Born March 1967 (59)
Neil William Maurice Bishop
Individual · Notified 7 April 2016
Owns 25–50% of shares
British
Born April 1961 (65)

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Net Assets
£1,101,648
Cash
£1,102,648
Employees
1

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2019 2020 2021 2022 2023 2024 2025 £190,248 £1,770,560 £1,738,518 £1,566,744 £1,430,457 £1,377,538 £1,101,648
Balance sheet detail
2025202420232022202120202019
Current Assets£1,432,457£1,568,744£1,811,232£2,279,350
Debtors£847,564£1,210,547£1,686,595
Cash£1,102,648£1,393,401£1,432,457£721,180£600,685£592,755£96
Creditors (< 1 year)£1,000£15,863£2,000£2,000£72,714£508,790£64,418
Net Current Assets£1,101,648£1,377,538£1,430,457£1,566,744£1,738,518£1,770,560(£64,322)
Net Assets£1,101,648£1,377,538£1,430,457£1,566,744£1,738,518£1,770,560£190,248
Shareholder Funds£1,101,648£1,377,538£1,430,457£1,566,744£1,738,518£1,770,560£190,248

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 August 2026Confirmation statement with no updates28 July 2026
13 April 2026Director's details changed
13 April 2026Director's details changed
5 March 2026Total exemption full accounts31 December 2025
28 July 2025Confirmation statement with no updates28 July 2025
Show all recent filings

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