Randall Contracting Limited

Active03212679 Private limited company
Incorporated
17 June 1996 (30 years)
Previously known as
Randall Plant Limited (until 11 June 2014)
Randall Demolition & Excavations Limited (until 18 April 2000)
Industry
Construction of commercial buildings (41201)
Owned by
Stephen Robert Randall
Accounts type
Total exemption full
Region
Greater London
Address
Unit 12
Dagenham Business Centre
123 Rainham Road North
Dagenham
RM10 7FD

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
1 July 2027
Last conf. stmt
17 June 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 30 October 1997
British
Born February 1956 (70)
Secretary · Appointed 17 June 1996
British
Director · Appointed 17 June 1996
British
Born August 1950 (76)
Officer history (4 former)
31 August 2026
Resigned Mcnamara, Stephen Robert as Director
1 October 2018
Appointed Mcnamara, Stephen Robert as Director
29 June 2001
Resigned Hunter, Ronald Harry as Director
30 October 1997
Appointed Randall, Stephen Robert as Director
17 June 1996
Appointed Randall, Pauline Elizabeth as Secretary
17 June 1996
Appointed Randall, Pauline Elizabeth as Director
17 June 1996
Appointed Key Legal Services (Secretarial) Limited as Corporate Nominee Secretary
17 June 1996
Resigned Key Legal Services (Secretarial) Limited as Corporate Nominee Secretary
17 June 1996
Appointed Key Legal Services (Nominees) Limited as Corporate Nominee Director
17 June 1996
Resigned Key Legal Services (Nominees) Limited as Corporate Nominee Director
17 June 1996
Appointed Hunter, Ronald Harry as Director

Ownership 1 active

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

Individual · Notified 30 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born February 1956 (70)

Financials

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

Net Assets
£410,743
Cash
£67,119
Employees
5
Debt Ratio
67%

Trend

Net Assets
£0 £200k £400k £600k 2023 2024 2025 £414,218 £458,738 £410,743
Balance sheet detail
202520242023
Fixed Assets£91,014£138,497£154,879
Current Assets£1,154,462£962,129£734,729
Debtors£1,087,343£790,601£430,053
Cash£67,119£171,528£304,676
Creditors (< 1 year)£576,601£347,689
Creditors (> 1 year)£76,389£38,973£98,274
Net Current Assets£413,410£385,528£387,040
Net Assets£410,743£458,738£414,218

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 September 2026Termination of appointment of a director
14 July 2026Confirmation statement with no updates17 June 2026
14 April 2026Total exemption full accounts31 August 2025
1 July 2025Confirmation statement with no updates17 June 2025
24 February 2025Total exemption full accounts31 August 2024
Show all recent filings

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