Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 10 April 2027
- Last conf. stmt
- 27 March 2026
Randall Holdings Ltd
- Incorporated
- 23 March 2011 (15 years)
- Previously known as
- Lycia Wealth Ltd (until 14 October 2026)This list may be incomplete. See all names on Companies House
- Industry
- Financial intermediation not elsewhere classified (64999)
- Directors
- Owned by
- Darshan Gohel
- Accounts type
- Dormant
- Region
- East Midlands
- Address
- 41 Herald WayBurbageHinckleyLE10 2NX
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 1 October 2026
Also at My Digital Gold Holdings Ltd (proposed for strike-off), Synarula Limited
British
Born September 1977 (49)
Officer history (2 former)
1 October 2026
1 October 2026
1 May 2012
23 March 2011
23 March 2011
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 1 October 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born September 1977 (49)
Former controllers (1)
1 October 2026
Financials
Balance sheet as at 31 March 2025 · dormant accounts · dormant
- Net Assets
- £100
- Cash
- £0
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Cash | £0 | £0 | £0 | £100 | £0 | £0 |
| Net Assets | £100 | £100 | £100 | £100 | £100 | |
| Shareholder Funds | £100 | £100 | £100 | £100 | £100 | £100 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 April 2026 | Confirmation statement with no updates | 27 March 2026 | ||
| 8 September 2025 | Accounts for a dormant company | 31 March 2025 | ||
| 28 March 2025 | Confirmation statement with no updates | 27 March 2025 | ||
| 17 December 2024 | Accounts for a dormant company | 31 March 2024 | ||
| 2 April 2024 | Confirmation statement with no updates | 27 March 2024 |
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