Randal & Co (Accountants) Ltd.

Active04664473 Private limited company
Incorporated
12 February 2003 (23 years)
Industry
Accounting and auditing activities (69201)
Bookkeeping activities (69202)
Tax consultancy (69203)
Directors
Sally Ann Randal
Timothy Martin Randal
Owned by
Timothy Martin Randal
Accounts type
Total exemption full
Region
Yorkshire
Address
Ashley House
415 Halifax Road
Brighouse
HD6 2PD

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
26 February 2027
Last conf. stmt
12 February 2026

Officers 3 active

Officer details are public data from the Companies House register.

Randal, Eric Maynard
Secretary · Appointed 23 April 2020
Randal, Sally Ann
Director · Appointed 23 April 2020
British
Born April 1973 (53)
Randal, Timothy Martin
Director · Appointed 12 February 2003
British
Born May 1973 (53)
Officer history (5 former)
23 April 2020
Appointed Randal, Sally Ann as Director
23 April 2020
Resigned Randal, Sally as Secretary
23 April 2020
Appointed Randal, Eric Maynard as Secretary
31 January 2019
Resigned Randal, Eric Maynard as Director
10 May 2018
Appointed Randal, Eric Maynard as Director
30 June 2003
Appointed Randal, Sally as Secretary
30 June 2003
Resigned Harris, Michele as Secretary
30 June 2003
Resigned Harris, Michele as Director
12 February 2003
Appointed Randal, Timothy Martin as Director
12 February 2003
Appointed Chettleburghs Secretarial Ltd as Corporate Nominee Secretary
12 February 2003
Resigned Chettleburghs Secretarial Ltd as Corporate Nominee Secretary
12 February 2003
Appointed Harris, Michele as Secretary
12 February 2003
Appointed Harris, Michele as Director

Ownership 1 active

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

Timothy Martin Randal
Individual · Notified 6 April 2016
Owns 50–75% of shares
British
Born May 1973 (53)

Financials

Net Assets
£88,755
Cash
£38,535
Employees
5
Debt Ratio
28%
Current Ratio
1.9x
Balance sheet detail
2025
Fixed Assets£64,115
Current Assets£59,540
Debtors£15,254
Cash£38,535
Creditors (< 1 year)£31,990
Net Current Assets£27,550
Net Assets£88,755
Shareholder Funds£88,755

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 July 2026Total exemption full accounts31 March 2026
16 February 2026Director's details changed
16 February 2026Confirmation statement with no updates12 February 2026
29 July 2025Total exemption full accounts31 March 2025
24 April 2025Director's details changed
Show all recent filings

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