Ltd Facts The UK company register, as filed

Register entry · No. 01599573

RANDALL PM 1984 LIMITED

Active Private Limited Company Incorporated 24 Nov 1981

Checks

No warning signs 10 clear · 4 can't tell yet

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    Insolvency

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    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Dec 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 16 Jan 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    2 current directors.

    Officers on the register · See it
  • Clear
    Owners

    2 owners on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £202,542.

    Accounts to 31 Mar 2026 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 24 Nov 1981 (44 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 30 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    35 HORTON MILL COURT, HANBURY ROAD,, DROITWICH, WORCS, UNITED KINGDOM, WR9 8GD

    As filed with Companies House.

  2. Nature of business

    • 68209 Other letting and operating of own or leased real estate

  3. Accounts

    Next due
    31 Dec 2027
    Last made up to
    31 Mar 2026
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    16 Jan 2027
    Last made up to
    2 Jan 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. RANDALL PM 1984 LIMITED current
    2. RANDALL (INVESTMENT CONSULTANTS) 1984 LIMITED earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Mar 2026 not published not published £5,324 £202,542 1
31 Mar 2025 not published not published £3,632 £192,540 1
31 Mar 2024 not published not published £1,596 £185,290 1
31 Mar 2023 not published not published £1,385 £179,309 1
31 Mar 2022 * not published not published £2,644 £180,331 1

* From the following year's accounts (prior-year figures).

People

Officers All 5, with past →

NameRoleAppointedResignedBornNationality · lives in
John Alexander Randall Director — — December 1944 British · United Kingdom
Matthew Alexander Randall Director 25 Jul 2008 — December 1975 British · United Kingdom
John Alexander Randall Secretary 23 Dec 2022 — —

Owners and controllers All 4, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Geoffrey Thomas Randall Ownership of shares 25 to 50 percent 1 Feb 2026 — July 1974 British · England
Mr Matthew Alexander Randall Ownership of shares 25 to 50 percent 1 Feb 2026 — December 1975 British · United Kingdom

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is RANDALL PM 1984 LIMITED still trading?

The register shows RANDALL PM 1984 LIMITED as active.

What does RANDALL PM 1984 LIMITED do?

It files the industry code 68209 (Other letting and operating of own or leased real estate).

When was RANDALL PM 1984 LIMITED set up?

It was incorporated on 24 November 1981.

When are RANDALL PM 1984 LIMITED's accounts due?

Next accounts are due by 31 December 2027. The last accounts were made up to 31 March 2026.

When is RANDALL PM 1984 LIMITED's next confirmation statement due?

By 16 January 2027.

Who runs RANDALL PM 1984 LIMITED?

RANDALL PM 1984 LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (68209), active, set up around the same time. More in this industry →

  1. 01680943 ANGLO-U.S. TEXTILE MACHINERY CORPORATION LIMITED Active Private Limited Company Inc. 24 Nov 1982 68209 · Other Letting And Operating Of Own Or Leased Real Estate
  2. 01681253 MAZEBROOK INVESTMENTS LIMITED Active Private Limited Company Inc. 24 Nov 1982 68209 · Other letting and operating of own or leased real estate
  3. 01681046 MELBRO GROUP LTD Active Private Limited Company Inc. 24 Nov 1982 68100 · Buying and selling of own real estate
  4. 01680538 KINGSWAY TEXTILES LIMITED Active Private Limited Company Inc. 23 Nov 1982 13100 · Preparation and spinning of textile fibres
  5. 01680751 RADGLEN LIMITED Active Private Limited Company Inc. 23 Nov 1982 68209 · Other letting and operating of own or leased real estate

The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House