What Randd UK say about themselves
“Maximise your R&D tax relief, Patent Box & grant funding. 6,000+ successful claims. HMRC-compliant process. No win, no fee.”
Randd UK Limited
- Incorporated
- 16 July 2008 (18 years)
- Industry
- Other professional, scientific and technical activities n.e.c. (74909)
- Directors
- Adam Peter Bointon
- Owned by
- Accounts type
- Total exemption full
- Region
- North West
- Address
- K3 House 5 Springfield CourtSummerfield RoadBoltonBL3 2NT
Website & contact details
- Website
Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 31 May 2025
- Conf. stmt due
- 18 May 2027
- Last conf. stmt
- 4 May 2026
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 1 September 2025
Also at KR8 Advisory Limited, KR8 Real Estate Limited, Primas Newco 3 Limited (proposed for strike-off) · more companies
British
Born April 1970 (56)
Director · Appointed 1 July 2020
Also at KR8 Real Estate Limited, Primas Newco 3 Limited (proposed for strike-off), Stechant Limited (proposed for strike-off) · more companies
British
Born September 1982 (44)
Bointon, Adam Peter, Dr
Director · Appointed 1 July 2019
British
Born July 1981 (45)
Director · Appointed 1 July 2019
British
Born July 1991 (35)
Officer history (9 former)
1 September 2025
Resigned Rigby, John Stephen as Director
1 September 2025
Resigned Timby, Matt as Director
1 September 2025
31 August 2024
Resigned Crespy, Mathias as Director
26 September 2023
26 September 2023
6 October 2020
1 July 2020
Appointed Rigby, John Stephen as Director
1 July 2020
1 July 2020
1 July 2019
Appointed Bointon, Adam Peter, Dr as Director
1 July 2019
1 July 2019
Appointed Timby, Matt as Director
1 July 2019
Appointed Crespy, Mathias as Director
16 July 2010
Resigned Cairnes, Julie as Secretary
16 July 2010
Resigned Cairnes, Gary as Director
16 July 2010
Resigned Cairnes, Julie as Director
11 May 2010
11 May 2010
16 July 2008
Appointed Cairnes, Julie as Secretary
16 July 2008
Appointed Cairnes, Gary as Director
16 July 2008
Appointed Cairnes, Julie as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 17 May 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13188462
Holdings 1
Companies where Randd UK Limited is registered as a person with significant control
Owns 75–100% of shares
Status not confirmed
Former controllers (5)
17 May 2021
Ceased K3 Capital Group Holdings Limited — Owns 75–100% of shares
31 July 2020
Ceased K3 Capital Group PLC — Owns 75–100% of shares
1 July 2020
1 July 2020
1 July 2020
Ceased Jacqueline Lawley — Owns 25–50% of shares
Financials
Figures from 2020 accounts. Newer accounts, made up to 31 May 2025, are filed but not read yet. See them on Companies House
- Cash
- £2,255,511
- down £23,563 (1%)
- Employees
- 22
- up 2 (10%)
- Current Ratio
- 5.3x
Trend
Shareholder Funds
Balance sheet detail
| 2020 | 2019 | |
|---|---|---|
| Fixed Assets | £755,750 | £889,341 |
| Current Assets | £3,127,911 | £3,567,287 |
| Debtors | £869,177 | £1,286,283 |
| Cash | £2,255,511 | £2,279,074 |
| Creditors (< 1 year) | £587,099 | £953,189 |
| Net Current Assets | £2,540,812 | £2,614,098 |
| Shareholder Funds | £3,296,562 | £3,503,439 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 May 2026 | Confirmation statement with no updates | 4 May 2026 | ||
| 25 February 2026 | Second filing for the notification of a person with significant control | |||
| 23 February 2026 | Other filing | |||
| 23 February 2026 | Total exemption full accounts | 31 May 2025 | ||
| 23 February 2026 | Other filing |
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