Randolphs Limited

Active03991770 Private limited company
Incorporated
12 May 2000 (26 years)
Industry
Other service activities n.e.c. (96090)
Directors
Steven John Randolph
Owned by
Steven John Randolph
Accounts type
Total exemption full
Region
Greater London
Address
Harwood House
43 Harwood Road
London
SW6 4QP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
23 July 2027
Last conf. stmt
9 July 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Randolph, Steven John
Director · Appointed 12 May 2000
British
Born July 1970 (56)
Officer history (4 former)
2 November 2020
Resigned Randolph, David as Secretary
23 April 2004
Appointed Randolph, David as Secretary
23 April 2004
Resigned Ambian Secretaries Ltd as Corporate Secretary
12 May 2000
Appointed Randolph, Steven John as Director
12 May 2000
Appointed Graeme, Dorothy May as Nominee Secretary
12 May 2000
Resigned Graeme, Dorothy May as Nominee Secretary
12 May 2000
Appointed Graeme, Lesley Joyce as Nominee Director
12 May 2000
Resigned Graeme, Lesley Joyce as Nominee Director
12 May 2000
Appointed Ambian Secretaries Ltd as Corporate Secretary

Ownership 1 active

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

Steven John Randolph
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born July 1970 (56)

Financials

Net Assets
(£34,979)
Cash
£706
Employees
32
Debt Ratio
114%
Current Ratio
0.9x

Trend

Net Assets
(£50k) £0 £50k 2022 2023 2024 (£7,694) £26,988 (£34,979)
Balance sheet detail
202420232022
Fixed Assets£4,977£7,327£4,809
Current Assets£247,653£293,559£308,943
Cash£706£49,916£150,966
Creditors (< 1 year)£269,276£235,565£263,113
Creditors (> 1 year)£18,333£38,333£58,333
Net Current Assets(£21,623)£57,994£45,830
Net Assets(£34,979)£26,988(£7,694)
Shareholder Funds(£34,979)£26,988(£7,694)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 July 2026Confirmation statement with no updates9 July 2026
30 September 2025Total exemption full accounts31 December 2024
10 July 2025Confirmation statement with no updates9 July 2025
25 September 2024Total exemption full accounts31 December 2023
9 July 2024Confirmation statement with no updates9 July 2024
Show all recent filings

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