Ltd Facts The UK company register, as filed

Register entry · No. 03475627

RANDALLS (HOLDINGS) LIMITED

Active Private Limited Company Incorporated 3 Dec 1997

Checks

1 warning 1 to look at 7 clear · 5 can't tell yet

  • Warning
    Confirmation statement on time

    Overdue since 5 Oct 2026 (22 days).

    Companies House register · What this means
  • Look
    Charges

    7 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
The other 12 checks
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
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    Last filed accounts

    Net assets aren't in the figures we read.

    Accounts to 31 Mar 2025 · See it · What this means
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    Year-end changes

    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 2026.

    Companies House register
  • Clear
    Disqualified directors

    None of the 4 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    3 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Trading history

    Incorporated 3 Dec 1997 (28 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 27 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    UNIT B CWMDRAW INDUSTRIAL ESTATE, NEWTOWN, EBBW VALE, WALES, NP23 5AE

    As filed with Companies House.

  2. Nature of business

    • 82110 Combined office administrative service activities

  3. Accounts

    Next due
    31 Dec 2026
    Last made up to
    31 Mar 2025
    Type
    GROUP

  4. Confirmation statement

    Next due
    5 Oct 2026 · OVERDUE
    Last made up to
    21 Sep 2025

  5. Charges

    Outstanding
    7
    All time
    14

  6. Names

    1. RANDALLS (HOLDINGS) LIMITED current
    2. ASHMORE HOMES LIMITED earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Mar 2025 not published £-57,308 — — —
31 Mar 2024 not published £939,980 — — —
31 Mar 2023 * not published £1,764,006 — — —

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

People

Officers All 10, with past →

NameRoleAppointedResignedBornNationality · lives in
Michael Randall Director 28 Dec 2000 — May 1963 British · Wales
Mandy Jane Sheppard Director 1 Aug 2011 — January 1974 British · United Kingdom
Howard Lyndon John Director 1 Jan 2015 — February 1971 British · South Wales
Cherie Randall Secretary 28 Dec 2000 — — British

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Michael Randall Ownership of shares 75 to 100 percent 6 Apr 2016 — May 1963 British · Wales

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 RANDALLS (HOLDINGS) LIMITED still trading?

The register shows RANDALLS (HOLDINGS) LIMITED as active.

What does RANDALLS (HOLDINGS) LIMITED do?

It files the industry code 82110 (Combined office administrative service activities).

When was RANDALLS (HOLDINGS) LIMITED set up?

It was incorporated on 3 December 1997.

When are RANDALLS (HOLDINGS) LIMITED's accounts due?

Next accounts are due by 31 December 2026. The last accounts were made up to 31 March 2025.

When is RANDALLS (HOLDINGS) LIMITED's next confirmation statement due?

It was due on 5 October 2026 and is overdue.

Who runs RANDALLS (HOLDINGS) LIMITED?

RANDALLS (HOLDINGS) LIMITED has 3 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (82110), active, set up around the same time. More in this industry →

  1. 03678387 NAVROH (UK) LIMITED Active Private Limited Company Inc. 3 Dec 1998 82110 · Combined office administrative service activities
  2. 03675848 SANDOWN MANAGEMENT (IW) LTD Active PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) Inc. 30 Nov 1998 82110 · Combined office administrative service activities
  3. 03672663 PC DIRECTORS LIMITED Active Private Limited Company Inc. 24 Nov 1998 82110 · Combined office administrative service activities
  4. 03672661 PCSS LIMITED Active Private Limited Company Inc. 24 Nov 1998 82110 · Combined office administrative service activities
  5. 03672104 IMMEDIATE RESOURCES LIMITED Active Private Limited Company Inc. 23 Nov 1998 82110 · Combined office administrative service activities

The file

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