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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-08-11 (in 3mo)

Last made up 2025-07-28

Watchouts

None on the register

Cash

£7M

+8.5% highest in 4 filed years

Net assets

£8M

+7.9% vs 2023

Employees

36

0% vs 2023

Profit before tax

£815K

+5.2% vs 2023

Name history

Renamed 2 times since incorporation

  1. RANDA ACCESSORIES UK LIMITED 2012-01-05 → present
  2. WOODSTOCK NECKWEAR LIMITED 1993-10-08 → 2012-01-05
  3. CARNACRE LIMITED 1993-07-28 → 1993-10-08

Accounts

4-year trend · latest reflected 2024-12-31

Metric Trend 2021-12-312022-12-312023-12-312024-12-31
Turnover £5,750,854£6,135,696
Operating profit £712,885£516,857
Profit before tax £774,668£814,617
Net profit £635,289£606,577
Cash £977,498£6,018,166£6,898,261£7,481,555
Total assets less current liabilities £7,650,640£8,250,294
Net assets £7,639,402£8,242,428
Equity £7,639,402£8,242,428
Average employees 3636
Wages £2,119,403£2,354,591

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2021-12-312022-12-312023-12-312024-12-31
Operating margin 12.4%8.4%
Net margin 11.0%9.9%
Return on capital employed 9.3%6.3%
Current ratio 8.03x6.97x

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Consolidated group
Auditor
Henderson Loggie LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The financial statements have been prepared on a going concern basis. In making their assessment, the directors have considered relevant information, including trading and cash flow forecasts and the impact of subsequent events. Based on this assessment and having regard to the level of cash reserves, the directors have concluded that there is no material uncertainty and that they can continue to adopt the going concern basis in preparing the financial statements.”

Group structure

  1. RANDA ACCESSORIES UK LIMITED · parent
    1. Randa Shanghai Limited 100% · China · International trade consultants

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

4 active · 14 resigned

Name Role Appointed Born Nationality
WALSHE, Brian John Secretary 2021-10-21
SPIEGEL, Jeffrey Owen Director 1993-10-06 Jul 1958 American
SPIEGEL, Justin Director 2022-04-08 Mar 1986 American
TURNER, Ed Director 2020-06-15 Mar 1969 American
Show 14 resigned officers
Name Role Appointed Resigned
DWYER, Daniel John Nominee Secretary 1993-07-28 1993-08-12
CENTRON MANAGEMENT LTD Corporate Secretary 2001-11-01 2005-08-01
EL SECRETARIES LIMITED Corporate Secretary 1994-07-28 2001-10-15
LAWSTORE LIMITED Corporate Secretary 2005-08-01 2007-06-26
PURPLE VENTURE SECRETARIES LIMITED Corporate Secretary 2007-06-26 2021-10-21
DOYLE, Betty June Nominee Director 1993-07-28 1993-08-12
DWYER, Daniel John Nominee Director 1993-07-28 1993-08-12
GOLDEN, Heath Lee Director 2020-06-15 2022-04-08
HASTINGS, John Joseph Director 2003-04-01 2020-06-15
KOVALY, Brad Director 1999-08-01 2020-06-15
LINDNEAUER, Charles Director 1993-10-06 1999-10-14
PHILLIPS, William E Director 1999-08-01 2001-04-20
ROSENGARD, Paul F Director 1999-08-01 2005-06-30
E L NOMINEES LIMITED Corporate Director 1993-08-12 1994-07-28

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr Aaron Herbert Spiegel Individual Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 121 total filings

Date Type Category Description
2025-08-04 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-07-22 AA accounts Accounts with accounts type group PDF
2024-09-17 AA accounts Accounts with accounts type group PDF
2024-08-06 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-08-09 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-04-15 AA accounts Accounts with accounts type group
2022-08-10 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-04-08 AP01 officers Appoint person director company with name date PDF
2022-04-08 TM01 officers Termination director company with name termination date PDF
2022-04-04 AA accounts Accounts with accounts type group
2021-10-27 AP03 officers Appoint person secretary company with name date PDF
2021-10-27 TM02 officers Termination secretary company with name termination date PDF
2021-08-11 AD01 address Change registered office address company with date old address new address PDF
2021-08-10 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-08-04 AA accounts Accounts with accounts type group
2020-08-10 CS01 confirmation-statement Confirmation statement with no updates PDF
2020-06-15 TM01 officers Termination director company with name termination date PDF
2020-06-15 TM01 officers Termination director company with name termination date PDF
2020-06-15 AP01 officers Appoint person director company with name date PDF
2020-06-15 AP01 officers Appoint person director company with name date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
2

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers

Official Companies House page