Register entry · No. 07575769
RANDALL HOLDINGS LTD
Checks
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Owners
Ownership changed in the last six months.
People with significant control · See it · What this means
The other 13 checks
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Insolvency
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Strike-off notices
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Disqualified directors
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Directors
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Year-end changes
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Office moves
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Filing history (form AD01) -
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Company status
Active.
Companies House register -
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Accounts on time
Next due 31 Dec 2026.
Companies House register -
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Confirmation statement on time
Next due 10 Apr 2027.
Companies House register -
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Last filed accounts
Net assets £100.
Accounts to 31 Mar 2025 · See it -
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Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 23 Mar 2011 (15 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 3 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
41 HERALD WAY, BURBAGE, HINCKLEY, ENGLAND, LE10 2NX
As filed with Companies House. -
Nature of business
- 64999 Financial intermediation not elsewhere classified
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Accounts
- Next due
- 31 Dec 2026
- Last made up to
- 31 Mar 2025
- Type
- DORMANT
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Confirmation statement
- Next due
- 10 Apr 2027
- Last made up to
- 27 Mar 2026
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- RANDALL HOLDINGS LTD current
- LYCIA WEALTH LTD earlier
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Mar 2025 | not published | not published | £0 | £100 | — |
| 31 Mar 2024 | not published | not published | £0 | £100 | — |
| 31 Mar 2023 | not published | not published | £0 | £100 | — |
| 31 Mar 2022 | not published | not published | £100 | £100 | — |
| 31 Mar 2021 | not published | not published | £0 | £100 | — |
| 31 Mar 2020 | not published | not published | £0 | £100 | — |
* From the following year's accounts (prior-year figures).
People
Officers
Fetching them from Companies House. They appear here within a few minutes.
Owners and controllers All 2, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr Darshan Gohel | Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors | 1 Oct 2026 | — | September 1977 | British · England |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is RANDALL HOLDINGS LTD still trading?
The register shows RANDALL HOLDINGS LTD as active.
What does RANDALL HOLDINGS LTD do?
It files the industry code 64999 (Financial intermediation not elsewhere classified).
When was RANDALL HOLDINGS LTD set up?
It was incorporated on 23 March 2011.
When are RANDALL HOLDINGS LTD's accounts due?
Next accounts are due by 31 December 2026. The last accounts were made up to 31 March 2025.
When is RANDALL HOLDINGS LTD's next confirmation statement due?
By 10 April 2027.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House