Filing status
- Accounts due
- 31 July 2027
- Last accounts
- 31 October 2025
- Conf. stmt due
- 31 August 2027
- Last conf. stmt
- 17 August 2026
Hicks Randles Limited
- Incorporated
- 5 September 2005 (21 years)
- Industry
- Dormant Company (99999)
- Directors
- Owned by
- Accounts type
- Dormant
- Region
- West Midlands
- Address
- Belmont HouseShrewsbury Business ParkShrewsburySY2 6LG
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 17 August 2021
British
Born March 1968 (58)
Officer history (7 former)
17 August 2021
16 August 2021
6 September 2014
8 April 2013
8 April 2013
8 April 2013
8 April 2013
Resigned Roberts, Ian Vaughan as Director
8 April 2013
Resigned Hicks, Adrian Lindsay Spencer as Director
1 October 2009
30 September 2009
Resigned Selwyn Smith, Paul Alexander as Secretary
30 September 2009
Resigned Selwyn Smith, Paul Alexander as Director
5 September 2005
Appointed Selwyn Smith, Paul Alexander as Secretary
5 September 2005
Appointed Selwyn Smith, Paul Alexander as Director
5 September 2005
Appointed Roberts, Ian Vaughan as Director
5 September 2005
Appointed Hicks, Adrian Lindsay Spencer as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Liability Partnership
Reg. no. Oc305421
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Hicks Randles Limited This company Owns 75–100% of shares
WR Partners Audit LLP Holds 25–50% of voting rights
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 October 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £30,000
- Cash
- £30,000
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Cash | £30,000 | £30,000 | £30,000 | £30,000 | £30,000 | £30,000 |
| Net Assets | £30,000 | £30,000 | £30,000 | £30,000 | £30,000 | £30,000 |
| Shareholder Funds | £30,000 | £30,000 | £30,000 | £30,000 | £30,000 | £30,000 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 August 2026 | Accounts for a dormant company | 31 October 2025 | ||
| 17 August 2026 | Confirmation statement with updates | 17 August 2026 | ||
| 30 September 2025 | Confirmation statement with updates | 17 August 2025 | ||
| 29 July 2025 | Accounts for a dormant company | 31 October 2024 | ||
| 2 October 2024 | Confirmation statement with updates | 17 August 2024 |
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