Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 3 April 2027
- Last conf. stmt
- 20 March 2026
Randalls Road Land Limited
- Incorporated
- 20 March 2014 (12 years)
- Industry
- Buying and selling of own real estate (68100)
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- Lynwood HouseCrofton RoadOrpingtonBR6 8QE
Charges
- Total
- 3
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 20 March 2014
British
Born December 1970 (55)
Director · Appointed 20 March 2014
British
Born March 1964 (62)
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 27 August 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Company
Reg. no. 03642511
Corporate entity · Notified 27 August 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 04317487
Former controllers (2)
26 August 2020
26 August 2020
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Berwick Hill (Lewes) Limited Owns 25–50% of shares
Randalls Road Land Limited This company Owns 25–50% of shares
Financials
Balance sheet as at 31 December 2024 · total exemption full accounts
- Cash
- £857
- Current Ratio
- 0.8x
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Current Assets | £130,666 | £98,428 | £98,428 |
| Debtors | £29,002 | £100 | £100 |
| Cash | £857 | £857 | £857 |
| Creditors (< 1 year) | £157,717 | £124,532 | £122,494 |
| Net Current Assets | (£27,051) | (£26,104) | (£24,066) |
| Shareholder Funds | (£27,051) | (£26,104) | (£24,066) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 March 2026 | Confirmation statement with updates | 20 March 2026 | ||
| 23 December 2025 | Registration of a charge | |||
| 23 December 2025 | Total exemption full accounts | 31 December 2024 | ||
| 12 May 2025 | Registered office address changed | |||
| 12 May 2025 | Director's details changed |
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