Randall Roberts Consultancy Limited

Active05282625 Private limited company
Incorporated
10 November 2004 (22 years)
Industry
Other retail sale in non-specialised stores (47190)
Owned by
Edward Richard Randall Roberts
Rena Roberts
Accounts type
Micro entity
Region
North West
Address
Longmires 2C Marsland House
Marsland Road
Sale
M33 3AQ

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
16 October 2027
Last conf. stmt
2 October 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 22 January 2026
Also at Innovalution Ltd (proposed for strike-off)
British
Born October 1972 (54)
Director · Appointed 12 July 2008
British
Born May 1965 (61)
Roberts, Rena
Secretary · Appointed 10 November 2004
British
Director · Appointed 10 November 2004
British
Born July 1963 (63)
Officer history (1 former)
22 January 2026
Appointed Sermon, Nathan Lee as Director
31 March 2025
Resigned Davis -Jones, Lisa as Director
1 May 2024
Appointed Davis -Jones, Lisa as Director
12 July 2008
Appointed Roberts, Rena as Director
10 November 2004
Appointed Roberts, Rena as Secretary
10 November 2004
Appointed Roberts, Edward Richard Randall as Director

Ownership 2 active

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

Individual · Notified 10 November 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born July 1963 (63)
Individual · Notified 10 November 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born May 1965 (61)

Financials

Net Assets
£2,519,062
Employees
62
Debt Ratio
23%
Current Ratio
6.8x

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 £797,418 £996,520 £1,234,216 £1,558,588 £2,104,637 £2,519,062
Balance sheet detail
202420232022202120202019
Fixed Assets£410,462£433,777£424,313£494,945£436,014£427,374
Current Assets£2,862,826£2,340,800£1,868,410£1,574,265£1,550,543£1,285,516
Debtors£826,791£484,093£429,864£372,496£575,755
Cash£981,301£863,549£666,219£824,777£288,736
Creditors (< 1 year)£422,996£414,441£501,818£824,891
Creditors (> 1 year)£127,274£172,909£368,905£436,571£38,933
Net Current Assets£2,442,148£1,895,417£1,473,934£1,159,824£1,048,725£460,625
Net Assets£2,519,062£2,104,637£1,558,588£1,234,216£996,520£797,418
Shareholder Funds£2,519,062

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 August 2026Micro company accounts30 November 2025
24 February 2026Satisfaction of a charge in full
24 February 2026Satisfaction of a charge in full
24 February 2026Satisfaction of a charge in full
19 February 2026Appointment of a director
Show all recent filings

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