Randle Business Services Limited

Active07135264 Private limited company
Incorporated
25 January 2010 (16 years)
Industry
Other amusement and recreation activities n.e.c. (93290)
Controlled by
Richard Derek Wells
Accounts type
Micro entity
Region
East of England
Address
4 The Lanterns
Melbourn Street
Royston
SG8 7BX

Filing status

Accounts due
30 September 2027
Last accounts
30 September 2025
Conf. stmt due
8 February 2027
Last conf. stmt
25 January 2026

Officers 2 active

Officer details are public data from the Companies House register.

Smith, Darren
Secretary · Appointed 29 June 2026
Director · Appointed 21 September 2016
British
Born May 1964 (62)
Officer history (4 former)
29 June 2026
Appointed Smith, Darren as Secretary
29 June 2026
Resigned Lazarus, David as Secretary
31 January 2020
Appointed Lazarus, David as Secretary
31 January 2020
Resigned Robbins, Sandra as Secretary
2 April 2019
Resigned Turner, Alwyn William as Director
21 September 2016
Appointed Wells, Richard Derek as Director
21 September 2016
Appointed Turner, Alwyn William as Director
26 May 2016
Resigned Pain, Richard John as Director
25 January 2010
Appointed Pain, Richard John as Director
25 January 2010
Appointed Robbins, Sandra as Secretary

Ownership 1 active

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

Individual · Notified 2 April 2019
Has significant influence or control
British
Born May 1964 (62)
Former controllers (1)
2 April 2019
Ceased Alwyn William Turner — Owns 75–100% of shares (as a trust)

Financials

Balance sheet as at 30 September 2025 · micro entity accounts

Net Assets
£1,096
Current Ratio
1.0x

Trend

Shareholder Funds
£0 £50k £100k £150k £200k 2020 2021 2022 2023 2024 2025 £169,107 £152,978 £96,803 £8,407 £2,503 £1,096
Balance sheet detail
202520242023202220212020
Fixed Assets£0£0
Current Assets£150,973£238,914£352,131
Debtors£0
Cash£456,634£408,520£339,970
Creditors (< 1 year)£149,877£236,411£343,724£359,831£255,542£170,863
Net Current Assets£1,096£96,803£152,978£169,107
Net Assets£1,096
Shareholder Funds£1,096£2,503£8,407£96,803£152,978£169,107

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 November 2026Current accounting period extended
29 June 2026Termination of appointment of a secretary
29 June 2026Appointment of a secretary
7 March 2026Micro company accounts30 September 2025
27 January 2026Confirmation statement with no updates25 January 2026
Show all recent filings

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