Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 14 March 2027
- Last conf. stmt
- 28 February 2026
Randall Properties Limited
- Incorporated
- 29 February 2000 (26 years)
- Industry
- Buying and selling of own real estate (68100)
- Owned by
- Andrew David RandallFiona Jane Randall
- Accounts type
- Total exemption full
- Region
- Wales
- Address
- Henstaff CourtLlantrisant RoadCardiffCF72 8NG
Charges
- Total
- 16
- Outstanding
- 14
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
Secretary · Appointed 29 February 2000
British
Director · Appointed 29 February 2000
British
Born August 1964 (62)
Director · Appointed 29 February 2000
British
Born July 1968 (58)
Officer history (2 former)
29 February 2000
29 February 2000
29 February 2000
29 February 2000
29 February 2000
29 February 2000
29 February 2000
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1964 (62)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1968 (58)
Financials
Balance sheet as at 31 December 2024 · total exemption full accounts
- Net Assets
- £450,569
- Cash
- £1,263
- Employees
- 2
- Debt Ratio
- 64%
- Current Ratio
- 167.5x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £832,931 | £837,324 | £1,162,704 | £1,171,812 | £1,311,874 | £1,324,380 |
| Current Assets | £420,377 | £445,867 | £222,560 | £247,742 | £163,279 | £108,303 |
| Debtors | £419,114 | £445,355 | £221,019 | £215,528 | £123,799 | £105,649 |
| Cash | £1,263 | £512 | £1,541 | £32,214 | £39,480 | £2,654 |
| Creditors (< 1 year) | £2,510 | £16,976 | £14,575 | £4,638 | ||
| Creditors (> 1 year) | £800,229 | £802,738 | £882,922 | £935,805 | £918,595 | |
| Net Current Assets | £417,867 | £428,891 | £220,346 | £233,167 | £151,372 | £103,665 |
| Net Assets | £450,569 | £463,477 | £502,342 | £522,057 | £527,441 | £509,450 |
| Shareholder Funds | £509,450 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 October 2026 | Registration of a charge | |||
| 12 March 2026 | Confirmation statement with updates | 28 February 2026 | ||
| 30 December 2025 | Total exemption full accounts | 31 December 2024 | ||
| 3 March 2025 | Confirmation statement with updates | 28 February 2025 | ||
| 23 December 2024 | Total exemption full accounts | 31 December 2023 |
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