RANDALLS (HOLDINGS) LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2026-10-05 (in 5mo)
Last made up 2025-09-21
Watchouts
None on the register
Cash
£337K
+3.6% vs 2024
Net assets
£3M
+0.5% vs 2024
Employees
158
+4.6% vs 2024
Profit before tax
—
Period ending 2025-03-31
Name history
Renamed 2 times since incorporation
- RANDALLS (HOLDINGS) LIMITED 2010-06-04 → present
- ASHMORE HOMES LIMITED 1998-02-02 → 2010-06-04
- CLAIMEARTH LIMITED 1997-12-03 → 1998-02-02
Cash
7-year trend · vs Industrials median
Accounts
7-year trend · latest reflected 2025-03-31
| Metric | Trend | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 | 2024-03-31 | 2025-03-31 |
|---|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | — | — | |
| Operating profit | — | — | — | — | — | — | — | |
| Profit before tax | — | — | — | — | — | — | — | |
| Net profit | — | — | — | — | — | — | — | |
| Cash | — | — | — | — | — | £325,119 | £336,717 | |
| Total assets less current liabilities | — | — | — | — | — | £2,789,460 | £2,804,541 | |
| Net assets | — | — | — | — | — | — | — | |
| Equity | £604,482 | £479,360 | £1,038,932 | £1,361,487 | £2,232,022 | £2,789,460 | £2,804,541 | |
| Average employees | — | — | — | — | — | 151 | 158 | |
| Wages | — | — | — | — | — | — | — |
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
People
4 active · 6 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| RANDALL, Cherie | Secretary | 2000-12-28 | — | British |
| JOHN, Howard Lyndon | Director | 2015-01-01 | Feb 1971 | British |
| RANDALL, Michael | Director | 2000-12-28 | May 1963 | British |
| SHEPPARD, Mandy Jane | Director | 2011-08-01 | Jan 1974 | British |
Show 6 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TAYLOR, Jennifer Mary | Secretary | 1998-01-07 | 2000-12-28 |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1997-12-03 | 1998-01-07 |
| HARDWICK, Richard Gwyn | Director | 2011-08-01 | 2020-10-31 |
| TAYLOR, Martin Jeffrey | Director | 1998-01-07 | 2000-12-28 |
| TAYLOR, Matthew Trevor | Director | 1998-01-07 | 2000-12-28 |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1997-12-03 | 1998-01-07 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Michael Randall | Individual | Shares 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 116 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-12-17 | AA | accounts | Accounts with accounts type group | |
| 2025-10-28 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-12-20 | AA | accounts | Accounts with accounts type group | |
| 2024-10-29 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-10-31 | CH03 | officers | Change person secretary company with change date | |
| 2023-10-31 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-10-24 | AA | accounts | Accounts with accounts type group | |
| 2023-09-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-04-06 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2022-11-23 | AA | accounts | Accounts with accounts type group | |
| 2022-08-30 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-12-17 | AA | accounts | Accounts with accounts type group | |
| 2021-12-16 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2021-12-01 | AD01 | address | Change registered office address company with date old address new address | |
| 2021-08-26 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-06-30 | AD01 | address | Change registered office address company with date old address new address | |
| 2021-06-28 | AD01 | address | Change registered office address company with date old address new address | |
| 2020-12-11 | AA | accounts | Accounts with accounts type group | |
| 2020-11-05 | TM01 | officers | Termination director company with name termination date | |
| 2020-07-28 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2024 → FY2025 · period ending 2025-03-31 vs 2024-03-31
-
Turnover
—
Not reported
-
Cash
+3.6%
£325,119 £336,717
-
Net assets
—
Not reported
-
Employees
+4.6%
151 158
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