Register entry · No. 15980822
RANDALSWOOD GROUP UK LTD
Checks
1 warning 2 to look at 7 clear · 4 can't tell yet
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Warning
Confirmation statement on time
Overdue since 9 Oct 2026 (36 days).
Companies House register · What this means -
Look
Last filed accounts
Net liabilities of £9,461: it owed more than it owned.
Accounts to 31 Dec 2025 · See it · What this means -
Look
Charges
1 outstanding: a lender holds security over its assets and is paid first if it fails.
Companies House register
The other 11 checks
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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 -
Can't tell
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 30 Sep 2027.
Companies House register -
Clear
Disqualified directors
None of the 5 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
5 current directors.
Officers on the register · See it -
Clear
Owners
2 owners on file.
People with significant control · See it -
Clear
Trading history
Incorporated 26 Sep 2024 (2 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 14 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
137-139 HIGH STREET, BECKENHAM, KENT, UNITED KINGDOM, BR3 1AG
As filed with Companies House. -
Nature of business
- 64209 Activities of other holding companies n.e.c.
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Accounts
- Next due
- 30 Sep 2027
- Last made up to
- 31 Dec 2025
- Type
- UNAUDITED ABRIDGED
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Confirmation statement
- Next due
- 9 Oct 2026 · OVERDUE
- Last made up to
- 25 Sep 2025
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Charges
- Outstanding
- 1
- All time
- 2
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Names
- RANDALSWOOD GROUP UK LTD current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Dec 2025 (15 months) | not published | not published | £2,840 | £-9,461 | 0 |
Public contracts
No contracts found on Find a Tender under this company number.
Matching is by Companies House number only, so contracts filed without the number are not shown.
Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON
People
Officers All 5, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Quraish Sajjad Hussain Adamally | Director | 26 Sep 2024 | — | August 1980 | British · United Kingdom |
| Patrick Joseph McGrath Director | Director | 26 Sep 2024 | — | July 1955 | Irish · Ireland |
| Mary McGrath Director | Director | 26 Sep 2024 | — | December 1963 | Irish · Ireland |
| Alan Mc Donnell Director | Director | 8 Sep 2025 | — | June 1980 | Irish · Ireland |
| Kevin Codd Director | Director | 8 Sep 2025 | — | September 1984 | Irish · Ireland |
Owners and controllers All 2, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mrs Mary Mcgrath | Ownership of shares 25 to 50 percent as firm; Voting rights 25 to 50 percent as firm | 26 Sep 2024 | — | December 1963 | Irish · Ireland |
| Mr Patrick Joseph Mcgrath | Ownership of shares 25 to 50 percent as firm; Voting rights 25 to 50 percent; Voting rights 25 to 50 percent as firm | 26 Sep 2024 | — | July 1955 | Irish · Ireland |
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 RANDALSWOOD GROUP UK LTD still trading?
The register shows RANDALSWOOD GROUP UK LTD as active.
What does RANDALSWOOD GROUP UK LTD do?
It files the industry code 64209 (Activities of other holding companies n.e.c.).
When was RANDALSWOOD GROUP UK LTD set up?
It was incorporated on 26 September 2024.
When are RANDALSWOOD GROUP UK LTD's accounts due?
Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.
When is RANDALSWOOD GROUP UK LTD's next confirmation statement due?
It was due on 9 October 2026 and is overdue.
Who runs RANDALSWOOD GROUP UK LTD?
RANDALSWOOD GROUP UK LTD has 5 current directors. They're listed under People on this page.
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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