Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 28 September 2026
- Last conf. stmt
- 14 September 2025
Randell Holdings Limited
- Incorporated
- 14 September 2006 (20 years)
- Industry
- Activities of head offices (70100)
- Directors
- Owned by
- William Stanley RandellMary Elizabeth Randell
- Accounts type
- Total exemption full
- Region
- South West
- Address
- Units 21-22 Sea Vixen Industrial EstateWilverley RoadChristchurchBH23 3RU
Officers 2 active
Officer details are public data from the Companies House register.
Secretary · Appointed 14 September 2006
British
Director · Appointed 14 September 2006
British
Born April 1967 (59)
Officer history (2 former)
8 April 2026
2 April 2025
14 September 2006
14 September 2006
14 September 2006
14 September 2006
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Has significant influence or control
British
Born November 1943
Mary Elizabeth Randell
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1943 (83)
Holdings 2
Companies where Randell Holdings Limited is registered as a person with significant control
Owns 75–100% of shares (as a firm)
Active
Owns 75–100% of shares
Active
Financials
Figures from 2024 accounts. Newer accounts, made up to 30 September 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £834,773
- Cash
- £194,167
- Employees
- 3
- Current Ratio
- 5.0x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £1,127 | £1,377 | £1,596 | £3,565 | £8,730 | £13,895 |
| Current Assets | £1,042,577 | £1,034,891 | £836,100 | £978,802 | £840,089 | £841,425 |
| Debtors | £632,410 | £550,042 | £420,041 | |||
| Cash | £194,167 | £155,726 | £21,912 | £273,581 | £217,236 | £348,573 |
| Creditors (< 1 year) | £208,931 | £200,000 | £139,917 | |||
| Net Current Assets | £833,646 | £834,891 | £836,100 | £838,885 | ||
| Net Assets | £834,773 | £836,268 | £837,696 | £842,450 | £848,819 | £855,320 |
| Shareholder Funds | £834,773 | £836,268 | £837,696 | £842,450 | £848,819 | £855,320 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 April 2026 | Termination of appointment of a director | |||
| 18 September 2025 | Confirmation statement with no updates | 14 September 2025 | ||
| 30 June 2025 | Total exemption full accounts | 30 September 2024 | ||
| 2 April 2025 | Termination of appointment of a director | |||
| 19 March 2025 | Director's details changed |
Some other companies at this address
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