Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 21 April 2027
- Last conf. stmt
- 7 April 2026
Randall Shaw Billingham Limited
- Incorporated
- 23 April 1998 (28 years)
- Industry
- Architectural activities (71111)
- Directors
- Benedict William Randall Shaw
- Owned by
- Benedict William Randall ShawKim Randall
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 54 Harcombe RoadLondonN16 0SA
Officers 3 active
Officer details are public data from the Companies House register.
Randall Shaw, Benedict William
Director · Appointed 9 February 2021
British
Born August 2002 (24)
Secretary · Appointed 1 April 2001
British
Director · Appointed 12 May 1998
British
Born June 1957 (69)
Officer history (6 former)
9 February 2021
Appointed Randall Shaw, Benedict William as Director
21 January 2020
Resigned Shaw, Andrew Barry as Director
31 October 2013
31 December 2004
1 October 2001
1 April 2001
31 March 2001
Resigned Shaw, Andrew Barry as Secretary
12 May 1998
Appointed Shaw, Andrew Barry as Director
12 May 1998
23 April 1998
23 April 1998
23 April 1998
23 April 1998
23 April 1998
Appointed Shaw, Andrew Barry as Secretary
23 April 1998
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Benedict William Randall Shaw
Individual · Notified 10 February 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 2002 (24)
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born June 1957 (69)
Former controllers (1)
21 January 2020
Ceased Andrew Barry Shaw — Owns 25–50% of shares
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- £104,511
- Cash
- £127,734
- Debt Ratio
- 35%
- Current Ratio
- 10.2x
Balance sheet detail
| 2025 | |
|---|---|
| Fixed Assets | £1,469 |
| Current Assets | £158,641 |
| Debtors | £30,907 |
| Cash | £127,734 |
| Creditors (< 1 year) | £15,599 |
| Net Current Assets | £143,042 |
| Net Assets | £104,511 |
| Shareholder Funds | £104,511 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 April 2026 | Confirmation statement with no updates | 7 April 2026 | ||
| 12 March 2026 | Change of details for a person with significant control | |||
| 12 March 2026 | Change of details for a person with significant control | |||
| 21 October 2025 | Total exemption full accounts | 31 March 2025 | ||
| 7 April 2025 | Confirmation statement with no updates | 7 April 2025 |
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