Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 7 June 2027
- Last conf. stmt
- 24 May 2026
Randall Engineering Services Limited
- Incorporated
- 8 January 2001 (25 years)
- Industry
- Manufacture of other fabricated metal products n.e.c. (25990)
- Directors
- Owned by
- Accounts type
- Total exemption full
- Region
- East of England
- Address
- 30 Regal DriveSohamElyCB7 5BE
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 21 May 2026
British
Born December 1990 (35)
Officer history (7 former)
21 May 2026
Resigned Peckham, Leanne Jeanette as Director
21 May 2026
21 May 2026
Resigned Peckham, Benjamin James Daniel as Director
1 October 2019
Appointed Peckham, Leanne Jeanette as Director
4 May 2016
Resigned Randall, Nicola Elizabeth as Secretary
4 May 2016
Resigned Randall, Nicholas Owen Edwin as Director
4 May 2016
Resigned Randall, Nicola Elizabeth as Director
1 February 2012
Appointed Peckham, Benjamin James Daniel as Director
18 May 2011
Appointed Randall, Nicola Elizabeth as Director
8 January 2001
8 January 2001
8 January 2001
8 January 2001
Appointed Randall, Nicola Elizabeth as Secretary
8 January 2001
8 January 2001
Appointed Randall, Nicholas Owen Edwin as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Liability Company
Reg. no. 05320562
Former controllers (2)
21 May 2026
Ceased Benjamin James Daniel Peckham — Owns 25–50% of shares
21 May 2026
Ceased Leanne Jeanette Peckham — Owns 25–50% of shares
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Displayworld Limited Owns 75–100% of shares
Imb Contracts Ltd Owns 75–100% of shares
Randall Engineering Services Limited This company Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2026 · total exemption full accounts
- Net Assets
- £45,443
- Cash
- £54,855
- Employees
- 8
- Debt Ratio
- 88%
- Current Ratio
- 1.5x
Trend
Net Assets
Balance sheet detail
| 2026 | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £175,887 | £217,767 | £117,483 | £31,056 | £31,263 | £16,608 | |
| Current Assets | £206,873 | £263,503 | £240,469 | £232,278 | £153,728 | £95,203 | |
| Debtors | £78,838 | £69,154 | £130,579 | £129,500 | £89,547 | £64,676 | |
| Cash | £54,855 | £149,562 | £67,048 | £79,352 | £54,882 | £20,431 | |
| Creditors (< 1 year) | £141,983 | £129,915 | £122,409 | £129,331 | £111,744 | £86,771 | £65,272 |
| Creditors (> 1 year) | £151,362 | £205,289 | £177,014 | £218,946 | £133,538 | £91,397 | £42,669 |
| Net Current Assets | £64,890 | £133,588 | £118,060 | £120,534 | £66,957 | £29,931 | |
| Net Assets | £45,443 | £91,624 | £37,278 | £12,151 | £883 | £714 | |
| Shareholder Funds | £45,443 | £91,624 | £37,278 | £12,151 | £883 | £714 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 May 2026 | Confirmation statement with updates | 24 May 2026 | ||
| 24 May 2026 | Appointment of a director | |||
| 24 May 2026 | Termination of appointment of a director | |||
| 24 May 2026 | Registered office address changed | |||
| 24 May 2026 | Cessation of a person with significant control |
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