Randsave Limited

Active04905098 Private limited company
Incorporated
19 September 2003 (23 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Peter Constantine Pitsiladi
Owned by
Petertaco C.P. Realty Limited (HE 166389)
Accounts type
Micro entity
Region
South East
Address
10 Saville Gardens
Billingshurst
RH14 9RR

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
19 October 2027
Last conf. stmt
5 October 2026

Charges

Total
20
Outstanding
10
Part satisfied
0
Satisfied
10

Officers 4 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 25 November 2021
Director · Appointed 27 June 2016
British
Born November 1963
Director · Appointed 27 June 2016
British
Born July 1958 (68)
Pitsiladi, Peter Constantine
Director · Appointed 25 May 2005
South African
Born July 1981 (45)
Officer history (5 former)
25 November 2021
Resigned Aquilo Ventures Limited as Corporate Secretary
25 November 2021
Appointed Arby Trustees Ltd as Corporate Secretary
1 October 2016
Resigned Hancfield Directors Limited as Corporate Director
27 June 2016
Appointed Hancocks, Gary Richard as Director
27 June 2016
Appointed Hancocks, Gavin Patrick as Director
25 July 2013
Resigned Pitsiladi, Hippocrates Constantine as Director
6 June 2010
Appointed Pitsiladi, Hippocrates Constantine as Director
10 October 2009
Resigned Pitsiladi, Hippocrates Constantine as Director
6 August 2007
Appointed Hancfield Directors Limited as Corporate Director
6 August 2007
Resigned Hancocks, Gary Richard as Director
25 May 2005
Appointed Pitsiladi, Hippocrates Constantine as Director
25 May 2005
Appointed Pitsiladi, Peter Constantine as Director
19 September 2003
Appointed Hancocks, Gary Richard as Director
19 September 2003
Appointed Aquilo Ventures Limited as Corporate Secretary

Ownership 4 active

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

Petertaco C.P. Realty Limited (HE 166389)
Corporate entity · Notified 14 May 2025
Owns 75–100% of shares
Private Limited Liability Company
Reg. no. He 166389
Individual · Notified 6 April 2016
Has significant influence or control
British
Born November 1963
Individual · Notified 6 April 2016
Has significant influence or control
British
Born July 1958 (68)
Michael Styliannou
Individual · Notified 6 April 2016
Has significant influence or control
Cypriot
Born August 1970 (56)

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£48,596
Debt Ratio
99%
Current Ratio
16.7x

Trend

Net Assets
£0 £200k £400k £600k 2020 2021 2022 2023 2024 2025 £197,964 £271,206 £464,258 £305,572 £189,998 £48,596
Balance sheet detail
202520242023202220212020
Fixed Assets£7,610,829£7,611,385£7,612,499£7,613,136£7,613,188£7,611,741
Current Assets£732,098£608,360£442,909£417,469£345,066£265,596
Creditors (< 1 year)£43,811£43,573£45,444£97,055£62,147£24,982
Creditors (> 1 year)£8,250,520£7,986,174£7,704,392£7,469,292£7,624,901£7,654,391
Net Current Assets£688,287£564,787£397,465£320,414£282,919£240,614
Net Assets£48,596£189,998£305,572£464,258£271,206£197,964
Shareholder Funds£48,596£189,998£305,572£464,258£271,206£197,964

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 December 2025Micro company accounts31 March 2025
8 October 2025Confirmation statement with no updates5 October 2025
21 July 2025Secretary's details changed
17 July 2025Registered office address changed
14 May 2025Notification of a person with significant control
Show all recent filings

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