Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 26 May 2027
- Last conf. stmt
- 12 May 2026
Mark Randall Developments Limited
- Incorporated
- 21 June 2001 (25 years)
- Industry
- Development of building projects (41100)
- Directors
- Asha GeorgeTia Jane Randall
- Owned by
- Tia Jane RandallMark Joseph RandallNari Cecilia Randall
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 3rd Floor86 - 90 Paul StreetLondonEC2A 4NE
Charges
- Total
- 6
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 6
Officers 6 active
Officer details are public data from the Companies House register.
Randall, Mark Joseph
Secretary · Appointed 18 May 2011
George, Asha
Director · Appointed 7 April 2008
British
Born April 1990 (36)
Director · Appointed 31 March 2008
Also at Tognola Engineering Limited · more companies
British
Born October 1959 (67)
Randall, Tia Jane
Director · Appointed 13 May 2007
British
Born May 1985 (41)
Randall-Sieverts, Jenna Margaret
Director · Appointed 13 May 2007
British
Born September 1988 (38)
Director · Appointed 21 June 2001
British
Born October 1957 (69)
Officer history (3 former)
18 May 2011
Appointed Randall, Mark Joseph as Secretary
18 May 2011
7 April 2008
Appointed George, Asha as Director
31 March 2008
13 May 2007
Appointed Randall, Tia Jane as Director
13 May 2007
Appointed Randall-Sieverts, Jenna Margaret as Director
21 June 2001
21 June 2001
21 June 2001
21 June 2001
21 June 2001
21 June 2001
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Tia Jane Randall
Individual · Notified 4 March 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1985 (41)
Individual · Notified 13 May 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1957 (69)
Individual · Notified 13 May 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1959 (67)
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Cash
- £220,861
- Employees
- 4
- Current Ratio
- 1.9x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £2,398 | £3,198 | £4,128 | £5,433 | £5,609 | £6,353 |
| Current Assets | £1,540,284 | £1,814,614 | £1,522,283 | £1,140,142 | £1,009,662 | £1,128,132 |
| Debtors | £29,597 | £557,364 | £22,901 | £11,381 | £56,507 | £77,584 |
| Cash | £220,861 | £128,327 | £100,474 | £221,042 | £517,647 | £1,044,619 |
| Creditors (< 1 year) | £822,013 | £1,084,896 | £737,641 | £431,862 | £233,604 | £244,457 |
| Net Current Assets | £718,271 | £729,718 | £784,642 | £708,280 | £776,058 | £883,675 |
| Net Assets | £890,028 | |||||
| Shareholder Funds | £720,669 | £732,916 | £788,770 | £713,713 | £781,667 | £890,028 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 June 2026 | Confirmation statement with no updates | 12 May 2026 | ||
| 28 May 2026 | Director's details changed | |||
| 8 October 2025 | Registered office address changed | |||
| 15 July 2025 | Total exemption full accounts | 31 March 2025 | ||
| 12 May 2025 | Director's details changed |
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