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Randolph Amenity Limited

01558600

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk
  • Current liabilities exceed current assets (-10)

Details

Suite 1 Churchill House, 137-139 Brent Street, London, NW4 4DJ
Incorporated 28/04/1981

Previously known as

Sheppare Developments Limited · until 31/12/1981

Compliance

Last accounts

24/12/2024

micro entity

Next accounts due

24/09/2026

On track

Confirmation statement

Last: 07/05/2026

Due 21/05/2027

On track

Industry

98000
Undifferentiated goods-and services-producing activities of private households for own use

Officers

Mr Robert Jonathan Davis M A (Cantab)

director · Since 23/05/1995

SOLICITOR

BRITISH · UNITED KINGDOM · Age 69

Also on 5 other boards

Mr Sam Dara Marshall

director · Since 08/09/2000

COMPANY SECRETARY

BRITISH · UNITED KINGDOM · Age 79

Also on 39 other boards

Mr Sam Dara Marshall

secretary · Since 20/09/2000

BRITISH · UNITED KINGDOM · Age 79

Also on 39 other boards

Robert Jonathan Davis

director · Since 23/05/1995

British · United Kingdom · Age 69

Sam Dara Marshall

director · Since 08/09/2000

British · United Kingdom · Age 79

Sam Dara Marshall

secretary · Since 20/09/2000

British

Former

Philip Henry Parkyns Shaw

director · Resigned 24/06/1991

Michael Geoffrey Shaun Farrell

director · Resigned 24/06/1991

E P S Secretaries Limited

corporate nominee secretary · Resigned 24/06/1991

Fiona Stuart Graham

director · Resigned 20/04/1994

Brian Chalmers Peppiatt

secretary · Resigned 23/02/1996

Brian John Edwards

director · Resigned 30/04/1996

John Archer Parrott

director · Resigned 05/11/1996

Sarah Thane

director · Resigned 23/02/1997

Fiona Stuart Pedersen

director · Resigned 11/06/1998

Nicholas Francis De Paula Hanika

director · Resigned 27/07/1999

Nicholas Francis De Paula Hanika

secretary · Resigned 27/07/1999

Bryan Norman Taylor

director · Resigned 21/05/2000

Peter Robert Wenban

secretary · Resigned 20/09/2000

Peter Robert Wenban

director · Resigned 11/11/2002

Persons with Significant Control

Mr Robert Jonathan Davis

Significant control

British · United Kingdom · Age 69

Suite 1 Churchill House, 137-139 Brent Street, London, NW4 4DJ

Notified 25/12/2023

Mr Sam Dara Marshall

Significant control

British · United Kingdom · Age 79

Flat F, 56 Randolph Avenue, London, W9 1BE

Notified 25/12/2023

Change History

statusactive
2026-08-13

Active

typeltd
2026-08-13

Private Limited Company

address line1Suite 1 Churchill House
2026-08-13

SUITE 1 CHURCHILL HOUSE

post townLondon
2026-08-13

LONDON

officer appointedMARSHALL, Sam Dara
2026-08-13
officer appointedDAVIS, Robert Jonathan
2026-08-13
officer appointedMARSHALL, Sam Dara
2026-08-13

CompanyRankvs 6048+ SIC 98000 peers
78

Financial strength86th percentile among SIC peers · 22/25
Employees37th percentile among SIC peers · 6/15
LiquidityCurrent ratio 7.08× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength22/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees6/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 24/12/2025

Net Worth

£11k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£11k

Working capital

Current Assets

£12k

Current Liabilities

£2k

0avg. employees

Balance Sheet

Assets less current liabilities£11k
Prepared with Companies House

EstimatesDerived

YearCurrent RatioImplied Profit
20257.08-£2k
202411.62+£125
202316.92

Derived from filed accounts. Not audited figures.