Randall & Chisnell Construction Limited

Active04090806 Private limited company
Incorporated
16 October 2000 (26 years)
Industry
Construction of domestic buildings (41202)
Owned by
Simon Randall
Gary Clive Chisnall
Accounts type
Micro entity
Region
South East
Address
46 Victoria Road
Worthing
Sussex
BN11 1XE

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
29 October 2027
Last conf. stmt
15 October 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 16 October 2000
British
Director · Appointed 16 October 2000
British
Born September 1967 (59)
Director · Appointed 16 October 2000
British
Born July 1967 (59)
Officer history (2 former)
16 October 2000
Appointed Randall, Simon as Secretary
16 October 2000
Appointed Chisnall, Gary Clive as Director
16 October 2000
Appointed Randall, Simon as Director
16 October 2000
Appointed Brighton Secretary Limited as Corporate Nominee Secretary
16 October 2000
Resigned Brighton Secretary Limited as Corporate Nominee Secretary
16 October 2000
Appointed Brighton Director Limited as Corporate Nominee Director
16 October 2000
Resigned Brighton Director Limited as Corporate Nominee Director

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 July 1967 (59)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1967 (59)

Financials

Balance sheet as at 31 October 2025 · micro entity accounts

Net Assets
£1,377
Employees
3
Debt Ratio
100%
Current Ratio
1.0x

Trend

Net Assets
£0 £5k £10k 2019 2020 2021 2022 2023 2024 2025 £4,992 £4,625 £1,391 £4,906 £6,136 £3,265 £1,377
Balance sheet detail
2025202420232022202120202019
Fixed Assets£73,717£97,063£85,467£22,238£14,346£17,060£15,824
Current Assets£208,089£357,071£514,606£347,027£305,420£241,184£156,068
Creditors (< 1 year)£201,586£324,457£451,746£270,609£199,625£128,619£166,900
Creditors (> 1 year)£78,843£126,412£142,191£93,750£118,750£125,000
Net Current Assets£6,503£32,614£62,860£76,418£105,795£112,565(£10,832)
Net Assets£1,377£3,265£6,136£4,906£1,391£4,625£4,992
Shareholder Funds£1,377£3,265£6,136£4,906£1,391£4,625£4,992

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 July 2026Micro company accounts31 October 2025
15 October 2025Confirmation statement with no updates15 October 2025
29 July 2025Micro company accounts31 October 2024
18 October 2024Confirmation statement with no updates16 October 2024
26 July 2024Micro company accounts31 October 2023
Show all recent filings

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