Safran (South West) Limited

Active04983101 Private limited company

What Safran say about themselves

“Randalls helps people use their wealth with purpose. Independent financial planning and investment management for individuals, families and businesses.”

— from randalls.co.uk
Incorporated
3 December 2003 (22 years)
Industry
Financial intermediation not elsewhere classified (64999)
Directors
Isaac Steven Randall
Owned by
Natalie Randall
Isaac Steven Randall
Steven Keith Randall
Accounts type
Small
Region
South West
Address
6 Barnfield Crescent
Exeter
EX1 1QT

Filing status

Accounts due
31 January 2028
Last accounts
30 April 2026
Conf. stmt due
6 May 2027
Last conf. stmt
22 April 2026

Officers 2 active

Officer details are public data from the Companies House register.

Randall, Isaac Steven
Director · Appointed 1 April 2015
British
Born July 1985 (41)
Director · Appointed 7 April 2004
British
Born December 1955 (70)
Officer history (7 former)
18 April 2025
Resigned Randall, Andrea as Secretary
6 April 2019
Appointed Randall, Andrea as Secretary
1 April 2015
Resigned Randall, Andrea as Secretary
1 April 2015
Appointed Randall, Isaac Steven as Director
1 October 2013
Resigned Randall, Andrea as Director
30 March 2005
Appointed Randall, Andrea as Director
7 April 2004
Resigned Catley, Gayle Elizabeth as Director
7 April 2004
Appointed Randall, Steven Keith as Director
7 April 2004
Appointed Randall, Andrea as Secretary
7 April 2004
Resigned Robinson, John Holland as Secretary
1 January 2004
Appointed Robinson, John Holland as Secretary
1 January 2004
Appointed Catley, Gayle Elizabeth as Director
3 December 2003
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
3 December 2003
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
3 December 2003
Appointed London Law Services Limited as Corporate Nominee Director
3 December 2003
Resigned London Law Services Limited as Corporate Nominee Director

Ownership 3 active

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

Natalie Randall
Individual · Notified 31 March 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1987 (39)
Isaac Steven Randall
Individual · Notified 3 April 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1985 (41)
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born December 1955 (70)
Former controllers (1)
18 April 2025
Ceased Andrea Randall — Owns 50–75% of shares

Financials

Net Assets
£105,181
Employees
6
Debt Ratio
43%
Current Ratio
2.0x

Trend

Net Assets
£0 £50k £100k £150k 2020 2021 2022 2023 2024 £56,777 £52,696 £66,916 £90,448 £105,181
Balance sheet detail
20242023202220212020
Fixed Assets£28,884£7,073£9,353£7,694£10,147
Current Assets£154,083£138,211£104,419£83,548£79,556
Creditors (< 1 year)£77,786£54,836£46,856£38,546£32,926
Net Current Assets£76,297£83,375£57,563£45,002£46,630
Net Assets£105,181£90,448£66,916£52,696£56,777
Shareholder Funds£105,181£90,448£66,916£52,696£56,777

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 September 2026Accounts for a small company30 April 2026
3 May 2026Confirmation statement with updates22 April 2026
5 January 2026Director's details changed
5 January 2026Change of details for a person with significant control
5 January 2026Micro company accounts30 April 2025
Show all recent filings

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