Randle Engineering Solutions Limited

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Randle Engineering Solutions Limited

02910694•Private Limited With Share Capital

Highdown House 11 Highdown Road, Sydenham, Leamington Spa, CV311XT

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Incorporated

21/03/1994

Company Age

32 years

Directors

2

Employees

14

SIC Code

71122

Risk

moderate risk

Company Overview

Registration, classification & business activity

Randle Engineering Solutions Limited (02910694) is a private limited with share capital incorporated on 21/03/1994 (32 years old) and registered in leamington spa, CV311XT. The company operates under SIC code 71122 - engineering related scientific and technical consulting activities.

Private Limited With Share Capital
SIC: 71122
Small
Incorporated 21/03/1994
CV311XT
14 employees

Financial Overview

Total Assets

£294.4K

Liabilities

£629.3K

Net Assets

£-334.9K

Est. Turnover

£900.0K

AI Estimated
Unreported
Cash

£19.3K

Key Metrics

14

Employees

2

Directors

1

Shareholders

8

Patents

Board of Directors

1
S
steven james randle
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

93
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-03-2026
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:18-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-04-2025
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:21-11-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-03-2024
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:27-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-03-2023
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:29-03-2023
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:31-03-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-03-2022
Change Person Director Company With Change Date
Category:Officers
Date:17-09-2021
Change Person Director Company With Change Date
Category:Officers
Date:17-09-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-08-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:30-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-03-2020
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:23-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-03-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:18-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-03-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:21-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-03-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-03-2015
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:21-03-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-03-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-04-2012
Change Person Director Company With Change Date
Category:Officers
Date:16-04-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:16-04-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-05-2011
Termination Director Company With Name
Category:Officers
Date:12-05-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-04-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-01-2010
Legacy
Category:Annual Return
Date:31-03-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-09-2008
Legacy
Category:Annual Return
Date:15-04-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-12-2007
Legacy
Category:Annual Return
Date:25-04-2007
Legacy
Category:Officers
Date:25-04-2007
Legacy
Category:Officers
Date:25-04-2007
Legacy
Category:Officers
Date:25-04-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-01-2007
Legacy
Category:Annual Return
Date:31-03-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-01-2006
Legacy
Category:Annual Return
Date:12-04-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-11-2004
Legacy
Category:Address
Date:01-07-2004
Legacy
Category:Annual Return
Date:27-04-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-12-2003
Legacy
Category:Annual Return
Date:13-05-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-06-2002
Legacy
Category:Annual Return
Date:29-04-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-08-2001
Legacy
Category:Annual Return
Date:02-05-2001
Accounts With Accounts Type Small
Category:Accounts
Date:19-06-2000
Legacy
Category:Annual Return
Date:11-04-2000
Accounts With Accounts Type Small
Category:Accounts
Date:24-09-1999
Legacy
Category:Annual Return
Date:10-04-1999
Accounts With Accounts Type Small
Category:Accounts
Date:31-07-1998
Legacy
Category:Annual Return
Date:15-04-1998
Accounts With Accounts Type Small
Category:Accounts
Date:27-11-1997
Legacy
Category:Officers
Date:13-05-1997
Legacy
Category:Officers
Date:13-05-1997
Legacy
Category:Annual Return
Date:13-05-1997
Accounts With Accounts Type Small
Category:Accounts
Date:07-11-1996
Legacy
Category:Annual Return
Date:11-04-1996
Legacy
Category:Officers
Date:21-12-1995
Accounts With Accounts Type Small
Category:Accounts
Date:13-12-1995
Legacy
Category:Officers
Date:13-12-1995
Legacy
Category:Officers
Date:13-12-1995
Legacy
Category:Officers
Date:13-12-1995
Resolution
Category:Resolution
Date:13-12-1995
Resolution
Category:Resolution
Date:13-12-1995
Resolution
Category:Resolution
Date:13-12-1995
Legacy
Category:Mortgage
Date:11-07-1995
Legacy
Category:Annual Return
Date:11-05-1995
Legacy
Category:Officers
Date:25-11-1994
Legacy
Category:Officers
Date:25-11-1994
Legacy
Category:Officers
Date:25-11-1994
Legacy
Category:Address
Date:25-11-1994
Legacy
Category:Capital
Date:05-05-1994
Resolution
Category:Resolution
Date:05-05-1994
Legacy
Category:Officers
Date:13-04-1994
Legacy
Category:Accounts
Date:13-04-1994
Incorporation Company
Category:Incorporation
Date:21-03-1994

Innovate Grants

1

This company received a grant of £93600.0 for Interjet Rr - Complete Low Carbon Adaptive And Interactive Low Rolling Resistance And Aerodynamics System. The project started on 01/10/2016 and ended on 31/12/2018.

Risk Assessment

moderate risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typeunaudited abridged
Due Date31/12/2026
Filing Date18/12/2025
Latest Accounts31/03/2025

Trading Addresses

Highdown House, 11 Highdown Road, Sydenham, Leamington Spa, Warwickshire, CV311XTRegistered
Innovation Centre, Warwick Technology Park Gallows Hil, Warwick, Warwickshire, CV346UW

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Contact

Highdown House 11 Highdown Road, Sydenham, Leamington Spa, CV311XT