Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 19 February 2027
- Last conf. stmt
- 5 February 2026
Randox AD Limited
- Incorporated
- 9 February 2010 (16 years)
- Previously known as
- Yumnut Limited (until 12 October 2017)This list may be incomplete. See all names on Companies House
- Industry
- Production of electricity (35110)
- Directors
- Richard Atkinson HunnifordVictor Jacob Hunniford
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 1 Charterhouse MewsLondonEC1M 6BB
Officers 2 active
Officer details are public data from the Companies House register.
Hunniford, Richard Atkinson
Director · Appointed 1 January 2018
United Kingdom
Born February 1987 (39)
Hunniford, Victor Jacob
Director · Appointed 1 January 2018
British
Born February 1984 (42)
Officer history (7 former)
24 September 2026
24 September 2026
8 May 2025
8 May 2025
Resigned May, Graham Philip as Secretary
8 June 2023
13 February 2023
31 January 2023
Resigned Negus, Christopher William John as Director
31 January 2022
31 January 2022
Appointed Negus, Christopher William John as Director
1 January 2018
Appointed Hunniford, Victor Jacob as Director
1 January 2018
Appointed Hunniford, Richard Atkinson as Director
1 September 2017
Appointed May, Graham Philip as Secretary
3 August 2017
3 August 2017
3 August 2017
9 February 2010
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. Ni624303
Former controllers (2)
24 September 2026
Ceased Privilege Investments Limited — Owns 75–100% of shares
3 August 2017
Financials
Balance sheet as at 31 December 2024 · total exemption full accounts
- Cash
- £151,234
- Employees
- 4
- Current Ratio
- 0.1x
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £2,292,841 | £2,438,630 | £2,769,635 | £2,936,390 | £3,082,028 | |
| Current Assets | £573,003 | £505,855 | £441,390 | £612,183 | £524,351 | |
| Debtors | £421,769 | £404,767 | £343,765 | £411,371 | £367,371 | |
| Cash | £151,234 | £101,088 | £97,625 | £200,812 | £156,980 | |
| Creditors (< 1 year) | £5,773,715 | £5,588,342 | £5,469,895 | £5,170,036 | £4,933,504 | £4,596,945 |
| Net Current Assets | (£5,200,712) | (£5,082,487) | (£4,728,646) | (£4,321,321) | (£4,072,594) | |
| Shareholder Funds | (£2,907,871) | (£2,643,857) | (£1,959,011) | (£1,384,931) | (£990,566) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 February 2026 | Confirmation statement with no updates | 5 February 2026 | ||
| 24 September 2025 | Total exemption full accounts | 31 December 2024 | ||
| 16 May 2025 | Termination of appointment of a secretary | |||
| 16 May 2025 | Appointment of a secretary | |||
| 14 February 2025 | Director's details changed |
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