Randall Malacca Ltd

Active08035352 Private limited company
Incorporated
18 April 2012 (14 years)
Industry
Take-away food shops and mobile food stands (56103)
Directors
Sui Wa Wu
Owned by
Pauline Yen Yen Sung
Accounts type
Total exemption full
Region
Greater London
Address
2 Nichols Green
Montpelier Road
London
W5 2QU

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
6 March 2027
Last conf. stmt
20 February 2026

Officers 2 active

Officer details are public data from the Companies House register.

Wu, Sui Wa
Director · Appointed 1 September 2015
Chinese
Born August 1962 (64)
Secretary · Appointed 18 April 2012
British
Officer history (2 former)
1 September 2015
Appointed Wu, Sui Wa as Director
1 September 2015
Resigned Sung, Pauline Yen Yen as Director
20 February 2015
Appointed Sung, Pauline Yen Yen as Director
20 February 2015
Resigned Randall, Mariana as Director
18 April 2012
Appointed Sung, Pauline Yen Yen as Secretary
18 April 2012
Appointed Randall, Mariana 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
British
Born October 1968 (58)

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
(£108,162)
Cash
£16,409
Employees
6
Current Ratio
0.2x

Trend

Net Assets
(£150k) (£100k) (£50k) £0 £50k 2020 2021 2022 2023 2024 2025 £7,551 £23,177 £25,614 (£5,670) (£53,517) (£108,162)
Balance sheet detail
202520242023202220212020
Fixed Assets£2,674£4,525£6,376
Current Assets£22,554£24,545£19,439£30,902£31,045£20,597
Debtors£183£183£183£183£1,768£183
Cash£16,409£18,346£15,240£27,293£22,501£12,438
Creditors (< 1 year)£133,390£82,587£31,485£9,385£9,512£14,393
Net Current Assets(£110,836)(£58,042)(£12,046)£21,517£21,533£6,204
Net Assets(£108,162)(£53,517)(£5,670)£25,614£23,177£7,551
Shareholder Funds(£108,162)(£53,517)(£5,670)£25,614£23,177£7,551

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 February 2026Confirmation statement with no updates20 February 2026
5 December 2025Total exemption full accounts31 March 2025
22 February 2025Confirmation statement with no updates20 February 2025
8 September 2024Total exemption full accounts31 March 2024
4 March 2024Confirmation statement with no updates20 February 2024
Show all recent filings

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