Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 2 August 2027
- Last conf. stmt
- 19 July 2026
Randall Keys Limited
- Incorporated
- 4 April 2003 (23 years)
- Previously known as
- Crown Mortgages Ltd (until 24 June 2022)
- Industry
- Buying and selling of own real estate (68100) Other letting and operating of own or leased real estate (68209)Management of real estate on a fee or contract basis (68320)
- Directors
- Allan Mackay
- Owned by
- Allan Mackay
- Accounts type
- Micro entity
- Region
- South East
- Address
- 35 Northcote RoadAsh ValeAldershotGU12 5LX
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Mackay, Cameron
Secretary · Appointed 19 July 2023
Mackay, Allan
Director · Appointed 14 October 2003
British
Born May 1969 (57)
Officer history (7 former)
19 July 2023
Appointed Mackay, Cameron as Secretary
12 December 2019
Resigned Mackay, Joan as Secretary
9 January 2008
Appointed Mackay, Joan as Secretary
9 January 2008
Resigned Beh, Lai Chin as Secretary
9 January 2008
Resigned Beh, Lai Chin as Director
19 October 2007
Appointed Beh, Lai Chin as Secretary
19 October 2007
Appointed Beh, Lai Chin as Director
19 September 2007
Resigned Creavin, Liam as Secretary
22 December 2005
Appointed Creavin, Liam as Secretary
1 December 2005
Resigned Andrews, Stephen Paul as Secretary
14 October 2003
Appointed Mackay, Allan as Director
13 October 2003
13 October 2003
7 June 2003
Appointed Andrews, Stephen Paul as Secretary
4 April 2003
4 April 2003
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Allan Mackay
Individual · Notified 1 April 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born May 1969 (57)
Former controllers (1)
22 May 2023
Ceased Allan Mackay — Holds 25–50% of voting rights
Financials
Balance sheet as at 30 April 2025 · micro entity accounts
- Net Assets
- (£27,085)
- Debt Ratio
- 281%
- Current Ratio
- 0.4x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £27 | £38 | £53 | £73 | £102 | £143 |
| Current Assets | £14,950 | £10,509 | £13,004 | £1,114 | £861 | £17,355 |
| Creditors (< 1 year) | £42,062 | £28,417 | £30,198 | £18,772 | £18,072 | £35,106 |
| Net Current Assets | (£27,112) | (£17,658) | (£17,211) | (£17,751) | ||
| Net Assets | (£27,085) | (£17,585) | (£17,109) | (£17,608) | ||
| Shareholder Funds | (£27,085) | (£17,870) | (£17,141) | (£17,585) | (£17,109) | (£17,608) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 July 2026 | Confirmation statement with no updates | 19 July 2026 | ||
| 26 June 2026 | Secretary's details changed | |||
| 20 May 2026 | Registration of a charge | |||
| 15 October 2025 | Micro company accounts | 30 April 2025 | ||
| 1 August 2025 | Confirmation statement with no updates | 19 July 2025 |
Other companies in this industry
London
East Malling
Cheltenham
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →