Website & contact details
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Martin Randall Transport Limited
- Incorporated
- 6 January 2003 (23 years)
- Industry
- Tour operator activities (79120)
- Owned by
- Accounts type
- Small
- Region
- Greater London
- Address
- Unit 1.06Barley Mow Centre Unit 1.06Barley Mow Centre10 Barley Mow PassageLondonW4 4PH
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 13 October 2027
- Last conf. stmt
- 29 September 2026
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 1 December 2025
British
Born August 1977 (49)
Director · Appointed 21 January 2025
British
Born March 1986 (40)
Officer history (10 former)
31 December 2025
1 December 2025
21 January 2025
21 January 2025
25 July 2024
25 July 2024
25 July 2024
25 July 2024
Resigned Randall, Martin David Vincent as Secretary
10 November 2020
Appointed Randall, Martin David Vincent as Secretary
10 November 2020
Resigned Sharpe, Alistair Jonathan as Secretary
1 February 2020
Appointed Sharpe, Alistair Jonathan as Secretary
31 January 2020
Resigned Berger, Alexa as Secretary
1 May 2019
Appointed Berger, Alexa as Secretary
30 April 2019
26 February 2009
26 February 2009
6 January 2003
6 January 2003
6 January 2003
6 January 2003
6 January 2003
6 January 2003
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Registered Company
Reg. no. 02314294
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £34,646
- Cash
- £8,566
- Employees
- 1
- Current Ratio
- 1.5x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Current Assets | £103,839 | £90,869 | £43,243 | £141,167 | £72,290 | £184,537 |
| Cash | £8,566 | £2,609 | £10,614 | £25,536 | £6,851 | £1,723 |
| Creditors (< 1 year) | £69,193 | £56,223 | £8,597 | £297,961 | £236,147 | £128,150 |
| Net Current Assets | £34,646 | £34,646 | £34,646 | (£156,794) | (£163,857) | £56,387 |
| Net Assets | £34,646 | £34,646 | £34,646 | (£156,794) | (£163,857) | £56,387 |
| Shareholder Funds | £34,646 | £34,646 | £34,646 | (£156,794) | (£163,857) | £56,387 |
Filings
Filing history not loaded yet. See it on Companies House
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