Randalls (Holdings) Limited
Company Profile
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MediumRandalls (holdings) Limited
03475627•Private Limited With Share Capital
Unit B, Cwmdraw Industrial Estate, Ebbw Vale, NP235AE
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Incorporated
03/12/1997
Company Age
28 years
Directors
4
Employees
158
SIC Code
82110
Risk
low risk
Company Overview
Registration, classification & business activity
Randalls (holdings) Limited (03475627) is a private limited with share capital incorporated on 03/12/1997 (28 years old) and registered in ebbw vale, NP235AE. The company operates under SIC code 82110 - combined office administrative service activities.
Private Limited With Share Capital
SIC: 82110
Medium
Incorporated 03/12/1997
NP235AE
158 employees
Financial Overview
Total Assets
£14.02M
Liabilities
£10.68M
Net Assets
£3.34M
Turnover
£30.46M
Cash
£3.02M
Key Metrics
158
Employees
4
Directors
3
Shareholders
Board of Directors
3
Name
Position
Charges
14
Registered
7
Outstanding
0
Part Satisfied
7
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Group
Category:Accounts
Date:17-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-10-2025
Accounts With Accounts Type Group
Category:Accounts
Date:20-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-10-2024
Change Person Secretary Company With Change Date
Category:Officers
Date:31-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-10-2023
Accounts With Accounts Type Group
Category:Accounts
Date:24-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-09-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-04-2023
Accounts With Accounts Type Group
Category:Accounts
Date:23-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-08-2022
Accounts With Accounts Type Group
Category:Accounts
Date:17-12-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-12-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-08-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-06-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-06-2021
Accounts With Accounts Type Group
Category:Accounts
Date:11-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:05-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-07-2020
Accounts With Accounts Type Group
Category:Accounts
Date:29-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-07-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-03-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-03-2019
Capital Name Of Class Of Shares
Category:Capital
Date:31-01-2019
Resolution
Category:Resolution
Date:31-01-2019
Accounts With Accounts Type Group
Category:Accounts
Date:03-01-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-09-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-07-2018
Change Person Director Company With Change Date
Category:Officers
Date:22-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-01-2018
Accounts With Accounts Type Group
Category:Accounts
Date:03-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-12-2016
Accounts With Accounts Type Group
Category:Accounts
Date:31-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-12-2015
Accounts With Accounts Type Group
Category:Accounts
Date:03-08-2015
Resolution
Category:Resolution
Date:04-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:30-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-12-2014
Accounts With Accounts Type Group
Category:Accounts
Date:22-09-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:05-06-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:03-06-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-04-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-04-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-04-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-04-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-12-2013
Accounts With Accounts Type Group
Category:Accounts
Date:11-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-01-2013
Accounts With Accounts Type Group
Category:Accounts
Date:07-12-2012
Legacy
Category:Mortgage
Date:09-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-01-2012
Appoint Person Director Company With Name
Category:Officers
Date:22-09-2011
Appoint Person Director Company With Name
Category:Officers
Date:22-09-2011
Accounts With Accounts Type Group
Category:Accounts
Date:22-08-2011
Legacy
Category:Mortgage
Date:30-07-2011
Legacy
Category:Mortgage
Date:26-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-01-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-11-2010
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:11-06-2010
Memorandum Articles
Category:Incorporation
Date:08-06-2010
Certificate Change Of Name Company
Category:Change Of Name
Date:04-06-2010
Change Of Name Notice
Category:Change Of Name
Date:04-06-2010
Capital Allotment Shares
Category:Capital
Date:13-05-2010
Capital Allotment Shares
Category:Capital
Date:11-03-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-02-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-12-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-03-2009
Legacy
Category:Annual Return
Date:23-01-2009
Legacy
Category:Annual Return
Date:11-02-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-12-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-02-2007
Legacy
Category:Annual Return
Date:06-01-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-03-2006
Legacy
Category:Annual Return
Date:14-12-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-02-2005
Legacy
Category:Annual Return
Date:30-12-2004
Accounts With Accounts Type Small
Category:Accounts
Date:30-03-2004
Legacy
Category:Annual Return
Date:19-01-2004
Accounts With Accounts Type Small
Category:Accounts
Date:14-04-2003
Legacy
Category:Annual Return
Date:09-02-2003
Legacy
Category:Mortgage
Date:14-05-2002
Legacy
Category:Annual Return
Date:22-01-2002
Legacy
Category:Accounts
Date:13-12-2001
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-10-2001
Legacy
Category:Mortgage
Date:14-08-2001
Legacy
Category:Address
Date:26-06-2001
Legacy
Category:Mortgage
Date:02-05-2001
Legacy
Category:Mortgage
Date:26-04-2001
Legacy
Category:Mortgage
Date:26-04-2001
Legacy
Category:Officers
Date:14-03-2001
Legacy
Category:Officers
Date:14-03-2001
Legacy
Category:Officers
Date:14-03-2001
Legacy
Category:Officers
Date:19-02-2001
Legacy
Category:Officers
Date:19-02-2001
Legacy
Category:Address
Date:19-02-2001
Legacy
Category:Annual Return
Date:18-12-2000
Resolution
Category:Resolution
Date:03-11-2000
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typegroup
Due Date31/12/2026
Filing Date17/12/2025
Latest Accounts31/03/2025
Trading Addresses
Unit B, Cwmdraw Industrial Estate, Newtown, Ebbw Vale, NP235AERegistered
Related Companies
7
Contact
01873851656
Unit B, Cwmdraw Industrial Estate, Ebbw Vale, NP235AE