Appleby Randall Limited

Active05552891 Private limited company
Incorporated
2 September 2005 (21 years)
Previously known as
Randall Management Services Limited (until 13 July 2012)
This list may be incomplete. See all names on Companies House
Industry
Accounting and auditing activities (69201)
Bookkeeping activities (69202)
Tax consultancy (69203)
Management consultancy activities other than financial management (70229)
Owned by
Mark Jonathan Randall
Accounts type
Micro entity
Region
Yorkshire
Address
Studio 21 Sum Studios
1 Hartley Street
Sheffield
S2 3AQ

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
14 April 2027
Last conf. stmt
31 March 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 2 September 2005
British
Born March 1969 (57)
Officer history (3 former)
31 March 2022
Resigned Randall, Helen Jane as Secretary
3 June 2013
Resigned Appleby, John as Director
14 September 2012
Appointed Appleby, John as Director
22 February 2010
Resigned Randall, Helen Jane as Director
11 August 2006
Appointed Randall, Helen Jane as Director
2 September 2005
Appointed Randall, Mark Jonathan as Director
2 September 2005
Appointed Randall, Helen Jane as Secretary

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born March 1969 (57)
Former controllers (1)
31 March 2022
Ceased Helen Jane Randall — Owns 25–50% of shares

Financials

Balance sheet as at 30 April 2025 · micro entity accounts

Net Assets
£100,425
Employees
3
Debt Ratio
7%

Trend

Net Assets
£0 £50k £100k £150k £200k 2020 2021 2023 2024 2025 £162,552 £118,608 £101,504 £101,975 £100,425
Balance sheet detail
20252024202320212020
Fixed Assets£7,604£12,693£16,777£35,419£50,610
Current Assets£100,233£94,237£105,247£97,624£142,297
Creditors (< 1 year)£4,517£18,633£42,040
Net Current Assets£94,477£90,466£95,872£89,712£119,652
Net Assets£100,425£101,975£101,504£118,608£162,552
Shareholder Funds£100,425£101,975£101,504£118,608£162,552

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 April 2026Confirmation statement with no updates31 March 2026
15 January 2026Micro company accounts30 April 2025
15 April 2025Confirmation statement with no updates31 March 2025
18 December 2024Micro company accounts30 April 2024
25 October 2024Director's details changed
Show all recent filings

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