Randell Design Ltd

Active07378943 Private limited company
Incorporated
16 September 2010 (16 years)
Previously known as
More Than Architecture Limited (until 15 April 2019)
This list may be incomplete. See all names on Companies House
Industry
Architectural activities (71111)
Owned by
Simon Edward Randell
Accounts type
Total exemption full
Region
South East
Address
Unit 2
Martins Barn
Birdham Road
Birdham
PO20 7BX

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
18 November 2026
Last conf. stmt
4 November 2025

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 16 September 2010
British
Born June 1971 (55)
Officer history (2 former)
22 October 2025
Resigned Kroes Randell, Joanne Rene as Director
31 December 2018
Resigned Hebden, Nicholas Christopher as Director
26 January 2016
Appointed Kroes Randell, Joanne Rene as Director
14 July 2014
Appointed Hebden, Nicholas Christopher as Director
16 September 2010
Appointed Randell, Simon Edward as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born June 1971 (55)
Former controllers (2)
16 April 2019
Ceased Joanne Rene Kroes Randell — Has significant influence or control
31 December 2018
Ceased Nicholas Christopher Hebden — Has significant influence or control

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Net Assets
£1,250,981
Cash
£1,015,914
Debt Ratio
16%
Current Ratio
6.2x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2020 2021 2022 2023 2024 2025 £40,276 £101,702 £219,993 £597,383 £734,182 £1,022,144 £1,250,981
Balance sheet detail
2025202420232022202120202019
Fixed Assets£24,471£36,296£43,727£56,893£23,884£3,720£6,651
Current Assets£1,466,732£1,301,565£1,026,956£815,733£451,857£190,284£218,219
Debtors£450,818£427,486£454,159£301,271£260,170£133,593£131,624
Cash£1,015,914£874,079£572,797£514,462£191,687£56,691£86,595
Creditors (< 1 year)£238,278£311,083£308,626£236,586£209,543£91,595£183,330
Creditors (> 1 year)£0£21,667£31,667£41,667
Net Current Assets£1,228,454£990,482£718,330£579,147£242,314£98,689£34,889
Net Assets£1,250,981£1,022,144£734,182£597,383£219,993£101,702£40,276
Shareholder Funds£1,250,981£1,022,144£734,182£597,383£219,993£101,702£40,276

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 June 2026Total exemption full accounts30 September 2025
4 November 2025Confirmation statement with updates4 November 2025
3 November 2025Change of details for a person with significant control
23 October 2025Termination of appointment of a director
22 September 2025Director's details changed
Show all recent filings

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