Random Factor Limited

Active04340276 Private limited company
Incorporated
14 December 2001 (24 years)
Industry
Manufacture of other articles of paper and paperboard n.e.c. (17290)
Accounts type
Group
Region
East of England
Address
2 Chester Road
Colmworth Business Park
Eaton Socon
St. Neots
PE19 8YT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
9 April 2027
Last conf. stmt
26 March 2026

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 31 March 2025
British
Born August 1967 (59)
Director · Appointed 31 March 2025
British
Born June 1986 (40)
Director · Appointed 14 May 2012
British
Born May 1967 (59)
Secretary · Appointed 4 February 2002
British
Director · Appointed 2 January 2002
British
Born October 1963 (63)
Officer history (6 former)
31 March 2025
Appointed Brooke, Julie as Director
31 March 2025
Appointed Myers, James as Director
28 February 2022
Resigned Beadle, Christopher Brian as Director
4 May 2021
Resigned Powell, Gary as Director
26 February 2019
Resigned Chambers, Maria as Director
14 May 2012
Appointed Clifton, Tony Clive as Director
27 January 2011
Appointed Powell, Gary as Director
20 February 2002
Resigned Beadle, Christopher Brian as Secretary
4 February 2002
Appointed Clifton, Tony Clive as Secretary
2 January 2002
Appointed Beadle, Christopher Brian as Secretary
2 January 2002
Appointed Chambers, Maria as Director
2 January 2002
Appointed Roberts, Jeremy Leigh as Director
2 January 2002
Appointed Beadle, Christopher Brian as Director
2 January 2002
Resigned York Place Company Secretaries Limited as Corporate Secretary
2 January 2002
Resigned York Place Company Nominees Limited as Corporate Director
14 December 2001
Appointed York Place Company Secretaries Limited as Corporate Secretary
14 December 2001
Appointed York Place Company Nominees Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 29 October 2024
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 16021073
Former controllers (2)
29 October 2024
Ceased Jeremy Leigh Roberts — Owns 50–75% of shares
27 October 2020
Ceased Christopher Brian Beadle — Has significant influence or control

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Random Factor Limited This company Owns 50–75% of shares
Lattice Labels Limited Owns 75–100% of shares

Financials

Cash
£937
Profit
£55,486
Employees
43
Return on Equity
6%

Trend

Shareholder Funds
£0 £2.0M £4.0M 2021 2022 2023 2024 £2,299,929 £2,387,628 £2,445,360 £967,841
Balance sheet detail
2024202320222021
Fixed Assets£4,931,931£4,967,063£5,002,195£5,037,327
Cash£937£2,056£1,589£793
Creditors (< 1 year)£3,273,991£1,698,044£1,644,420£1,607,280
Creditors (> 1 year)£691,036£825,715£971,736£1,130,911
Net Current Assets(£3,273,054)(£1,695,988)(£1,642,831)(£1,606,487)
Shareholder Funds£967,841£2,445,360£2,387,628£2,299,929

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 September 2026Other filing—
6 August 2026Group of companies' accounts31 December 2025
26 March 2026Confirmation statement with updates26 March 2026
26 September 2025Group of companies' accounts31 December 2024
29 July 2025Change of details for a person with significant control
Show all recent filings

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