Paul Randall Limited

Active05595268 Private limited company
Incorporated
18 October 2005 (21 years)
Industry
Construction of commercial buildings (41201)
Owned by
Patrick Donnell O'Sullivan
Accounts type
Micro entity
Region
South East
Address
3 Rotherbrook Court
Bedford Road
Petersfield
GU32 3QG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
13 March 2027
Last conf. stmt
27 February 2026

Officers 2 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 6 November 2006
Director · Appointed 6 November 2006
British
Born October 1947 (79)
Officer history (5 former)
31 March 2020
10 June 2007
Appointed O'Sullivan, Anthony Donnell, Mr. as Director
6 November 2006
Appointed Lex Secretaries Limited as Corporate Secretary
6 November 2006
Appointed O'Sullivan, Patrick Donnell as Director
6 November 2006
Resigned Garside, Derek Allen as Secretary
6 November 2006
Resigned Spong, Jeffrey Peter as Director
18 October 2005
Appointed Secretarial Appointments Limited as Corporate Nominee Secretary
18 October 2005
Resigned Secretarial Appointments Limited as Corporate Nominee Secretary
18 October 2005
Appointed Corporate Appointments Limited as Corporate Nominee Director
18 October 2005
Resigned Corporate Appointments Limited as Corporate Nominee Director
18 October 2005
Appointed Garside, Derek Allen as Secretary
18 October 2005
Appointed Spong, Jeffrey Peter as Director

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 October 1947 (79)

Financials

Balance sheet as at 31 December 2025 · micro entity accounts

Net Assets
(£169)
Debt Ratio
100%
Current Ratio
0.9x

Trend

Net Assets
(£10k) (£5k) £0 £5k £10k 2019 2020 2021 2023 2024 2025 £6,238 (£7,015) (£7,793) (£2,257) (£902) (£169)
Balance sheet detail
202520242023202120202019
Fixed Assets£224,340£224,340£224,340£224,339£224,339£224,339
Current Assets£28,322£10,079£37,093
Creditors (< 1 year)£32,000£34,000£30,000£230,577
Creditors (> 1 year)£220,831£201,321£233,690£232,132£231,354
Net Current Assets(£3,678)(£23,921)£7,093£230,577
Net Assets(£169)(£902)(£2,257)(£7,793)(£7,015)£6,238
Shareholder Funds(£169)(£902)(£2,257)(£7,793)(£7,015)£6,238

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 February 2026Confirmation statement with no updates27 February 2026
19 February 2026Micro company accounts31 December 2025
28 February 2025Confirmation statement with no updates28 February 2025
13 February 2025Micro company accounts31 December 2024
1 March 2024Confirmation statement with no updates29 February 2024
Show all recent filings

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