Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 30 April 2027
- Last conf. stmt
- 16 April 2026
Randall Allison Limited
- Incorporated
- 1 June 2017 (9 years)
- Industry
- Wholesale of pharmaceutical goods (46460)
- Owned by
- Claire RandallAndrew Laurence Allison
- Accounts type
- Total exemption full
- Region
- South West
- Address
- C/o H M Williams Cca 5 Sandy CourtAshleigh WayPlymouthPL7 5JX
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers
Not loaded yet. See them on Companies House
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Claire Randall
Individual · Notified 1 June 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born April 1979 (47)
Andrew Laurence Allison
Individual · Notified 1 June 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
New Zealander
Born October 1958 (68)
Holdings 1
Companies where Randall Allison Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Financials
Balance sheet as at 30 June 2025 · total exemption full accounts
- Net Assets
- £349,514
- Cash
- £183
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £1,321,745 | £1,321,745 | £1,321,745 | £1,321,745 | £1,321,745 | £1,321,745 |
| Cash | £183 | £306 | £8,550 | £7,894 | £7,301 | £7,045 |
| Creditors (< 1 year) | £398,746 | £403,002 | £1,013,133 | £390,964 | £398,958 | £409,131 |
| Creditors (> 1 year) | £573,668 | £603,830 | £675,678 | £743,536 | £809,760 | |
| Net Current Assets | (£398,563) | (£402,696) | (£1,004,583) | (£383,070) | (£391,657) | (£402,086) |
| Net Assets | £349,514 | £315,219 | £317,162 | £262,997 | £186,552 | £109,899 |
| Shareholder Funds | £349,514 | £315,219 | £317,162 | £262,997 | £186,552 | £109,899 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 April 2026 | Confirmation statement with no updates | 16 April 2026 | ||
| 24 March 2026 | Total exemption full accounts | 30 June 2025 | ||
| 28 April 2025 | Confirmation statement with no updates | 16 April 2025 | ||
| 8 April 2025 | Change of details for a person with significant control | |||
| 7 April 2025 | Change of details for a person with significant control |
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