Randall's Monitoring Ltd

Active06358470 Private limited company
Incorporated
3 September 2007 (19 years)
Previously known as
Randall's Parliamentary Service Limited (until 7 June 2017)
This list may be incomplete. See all names on Companies House
Industry
Other business support service activities n.e.c. (82990)
Directors
Amy Christophers
Lauren Hayley Marriott
Accounts type
Total exemption full
Region
South East
Address
C/o Tc Group The Granary
Hones Yard
1 Waverley Lane
Farnham
GU9 8BB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 September 2027
Last conf. stmt
1 September 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 20 April 2026
Dutch
Born February 1969 (57)
Christophers, Amy
Director · Appointed 1 August 2022
British
Born January 1990 (36)
Marriott, Lauren Hayley
Director · Appointed 1 August 2022
British
Born March 1989 (37)
Rogers, Bradley Spencer
Secretary · Appointed 1 August 2022
Rogers, Bradley Spencer
Director · Appointed 12 June 2019
British
Born October 1971 (55)
Officer history (3 former)
20 April 2026
1 August 2022
Appointed Christophers, Amy as Director
1 August 2022
Appointed Marriott, Lauren Hayley as Director
1 August 2022
Appointed Rogers, Bradley Spencer as Secretary
31 July 2022
Resigned Robathan, Clive Patrick as Secretary
31 July 2022
Resigned Robathan, Clive Patrick as Director
6 May 2021
Resigned Tuohy, Christopher Patrick as Director
12 June 2019
Appointed Rogers, Bradley Spencer as Director
3 September 2007
Appointed Tuohy, Christopher Patrick as Director
3 September 2007
Appointed Robathan, Clive Patrick as Secretary
3 September 2007
Appointed Robathan, Clive Patrick as Director

Ownership 1 active

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

Corporate entity · Notified 12 June 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Liability Partnership
Reg. no. Oc425335
Former controllers (2)
12 June 2019
Ceased Christopher Patrick Tuohy — Owns 25–50% of shares
12 June 2019
Ceased Clive Patrick Robathan — Owns 25–50% of shares

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Net Assets
£128,690
Cash
£270,839
Employees
14
Debt Ratio
79%
Current Ratio
1.2x

Trend

Net Assets
£0 £50k £100k £150k 2019 2020 2021 2022 2023 2024 2025 £83,100 £83,100 £83,100 £83,100 £83,100 £125,815 £128,690
Balance sheet detail
2025202420232022202120202019
Fixed Assets£10,348£10,344£8,840£6,308£7,235£6,019£6,259
Current Assets£610,351£709,419£734,971£709,677£570,170£473,152£423,774
Debtors£339,512£228,710£288,691£228,923£186,088£175,710£175,441
Cash£270,839£480,709£446,280£480,754£384,082£297,442£248,333
Creditors (< 1 year)£489,422£591,362£658,501£631,308£493,140£395,431£346,551
Net Current Assets£120,929£118,057£76,470£78,369£77,030£77,721£77,223
Net Assets£128,690£125,815£83,100£83,100£83,100£83,100£83,100
Shareholder Funds£128,690£125,815£83,100£83,100£83,100£83,100£83,100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 September 2026Confirmation statement with no updates1 September 2026
23 April 2026Appointment of a director
7 April 2026Total exemption full accounts31 December 2025
7 January 2026Secretary's details changed
7 January 2026Change of details for a person with significant control
Show all recent filings

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