Randall Farms Limited

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Randall Farms Limited

01552646•Private Limited With Share Capital

Hyde Farm, Pinkneys Green, Nr Maidenhead, SL66PQ
Website01628632253

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Incorporated

24/03/1981

Company Age

45 years

Directors

3

Employees

6

SIC Code

01110

Risk

very low risk

Company Overview

Registration, classification & business activity

Randall Farms Limited (01552646) is a private limited with share capital incorporated on 24/03/1981 (45 years old) and registered in nr maidenhead, SL66PQ. The company operates under SIC code 01110 - growing of cereals (except rice), leguminous crops and oil seeds.

Private Limited With Share Capital
SIC: 01110
Micro
Incorporated 24/03/1981
SL66PQ
6 employees

Financial Overview

Total Assets

£2.74M

Liabilities

£418.9K

Net Assets

£2.33M

Est. Turnover

£415.5K

AI Estimated
Unreported
Cash

£853.4K

Key Metrics

6

Employees

3

Directors

4

Shareholders

Board of Directors

2
A
andrew robert randall
director
C
catherine pamela randall
director

Charges

2

Registered

2

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:03-03-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-03-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-12-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:24-11-2025
Change Person Director Company With Change Date
Category:Officers
Date:24-11-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-06-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:30-05-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-06-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-07-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-06-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-06-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-01-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-06-2020
Resolution
Category:Resolution
Date:23-04-2020
Memorandum Articles
Category:Incorporation
Date:23-04-2020
Capital Name Of Class Of Shares
Category:Capital
Date:17-04-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-07-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-06-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-06-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-06-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-06-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-07-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-07-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-06-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:22-06-2012
Change Person Director Company With Change Date
Category:Officers
Date:22-06-2012
Change Person Director Company With Change Date
Category:Officers
Date:22-06-2012
Change Person Director Company With Change Date
Category:Officers
Date:22-06-2012
Termination Director Company With Name
Category:Officers
Date:22-06-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-06-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-07-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-01-2010
Legacy
Category:Annual Return
Date:24-06-2009
Legacy
Category:Officers
Date:23-06-2009
Legacy
Category:Mortgage
Date:08-04-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-01-2009
Legacy
Category:Officers
Date:11-12-2008
Legacy
Category:Officers
Date:11-12-2008
Legacy
Category:Annual Return
Date:23-09-2008
Legacy
Category:Annual Return
Date:23-09-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-02-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-03-2007
Legacy
Category:Annual Return
Date:27-11-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-03-2006
Legacy
Category:Officers
Date:09-03-2006
Legacy
Category:Annual Return
Date:18-08-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-01-2005
Legacy
Category:Annual Return
Date:01-09-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-03-2004
Legacy
Category:Annual Return
Date:07-09-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-03-2003
Legacy
Category:Mortgage
Date:07-03-2003
Legacy
Category:Annual Return
Date:09-08-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-04-2002
Legacy
Category:Annual Return
Date:28-08-2001
Accounts With Accounts Type Small
Category:Accounts
Date:26-04-2001
Legacy
Category:Annual Return
Date:01-08-2000
Accounts With Accounts Type Small
Category:Accounts
Date:27-03-2000
Legacy
Category:Annual Return
Date:17-09-1999
Accounts With Accounts Type Full
Category:Accounts
Date:19-02-1999
Legacy
Category:Annual Return
Date:17-08-1998
Accounts With Accounts Type Full
Category:Accounts
Date:25-03-1998
Legacy
Category:Annual Return
Date:06-07-1997
Accounts With Accounts Type Full
Category:Accounts
Date:01-04-1997
Legacy
Category:Annual Return
Date:27-08-1996
Accounts With Accounts Type Small
Category:Accounts
Date:28-03-1996
Legacy
Category:Annual Return
Date:30-08-1995
Accounts With Accounts Type Small
Category:Accounts
Date:29-03-1995
Resolution
Category:Resolution
Date:18-10-1994
Resolution
Category:Resolution
Date:18-10-1994
Resolution
Category:Resolution
Date:18-10-1994
Resolution
Category:Resolution
Date:18-10-1994
Legacy
Category:Annual Return
Date:18-10-1994
Accounts With Accounts Type Small
Category:Accounts
Date:12-04-1994
Legacy
Category:Annual Return
Date:23-12-1993
Accounts With Accounts Type Small
Category:Accounts
Date:31-03-1993
Accounts With Accounts Type Small
Category:Accounts
Date:24-03-1993
Legacy
Category:Annual Return
Date:26-08-1992
Legacy
Category:Annual Return
Date:28-08-1991
Accounts With Accounts Type Small
Category:Accounts
Date:27-02-1991
Legacy
Category:Annual Return
Date:27-02-1991
Accounts With Accounts Type Small
Category:Accounts
Date:13-12-1989
Legacy
Category:Annual Return
Date:13-12-1989
Accounts With Accounts Type Small
Category:Accounts
Date:06-07-1988

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date28/02/2027
Filing Date12/12/2025
Latest Accounts31/05/2025

Trading Addresses

Bisham, Marlow, Buckinghamshire, SL71RZ
Hyde Farm, Marlow Road, Maidenhead, Berkshire, SL66PQRegistered

Contact

01628632253
randallfarms.co.uk
Hyde Farm, Pinkneys Green, Nr Maidenhead, SL66PQ