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Claire Randall Limited

03150331

activeactive proposal to strike off
ltd
england wales
Companies House
Accounts overdue
Health Score
50 / 100

Notable Risks

10/30
Filing
0/30
Financial
40/40
Risk
  • Accounts filing overdue (-15)
  • No accounts filed in last 18 months (-5)
  • Negative net worth (-10)

Details

The Carriage House, Mill Street, Maidstone, ME15 6YE
Incorporated 24/01/1996

Compliance

Last accounts

31/03/2024

dormant

Next accounts due

31/12/2025

Overdue

Confirmation statement

Last: 24/01/2026

Due 07/02/2027

On track

Industry

59120
Motion picture, video and television programme post-production activities

Officers

Turcan Connell Company Secretaries Limited

secretary · Since 20/03/2012

Also on 409 other boards

Mr Donald William Simpson

director · Since 20/03/2012

SOLICITOR

BRITISH · SCOTLAND · Age 52

Also on 17 other boards

Turcan Connell Company Secretaries Limited

corporate secretary · Since 20/03/2012

Reg: SC396460

Also on 409 other boards

Donald William Simpson

director · Since 20/03/2012

British · Scotland · Age 52

Former

London Law Secretarial Limited

corporate nominee secretary · Resigned 24/01/1996

London Law Services Limited

corporate nominee director · Resigned 24/01/1996

Claire Annabel Randall

director · Resigned 20/03/2012

Robert Michael Randall

secretary · Resigned 20/03/2012

Persons with Significant Control

Mrs Claire Annabel Randall

75–100% shares
75–100% votes
Appoint directors
Significant control

British · United Kingdom · Age 58

Handel House, 95 High Street, Edgware, HA8 7DB

Notified 27/06/2016

Charges0 outstanding

charge
satisfied

INGENIOUS RESOURCES LIMITED

Created 24/12/2010Registered 12/01/2011Satisfied 12/05/2026
charge
satisfied

THE COMMUNICATIONS AGENCY LIMITED

Created 25/10/2004Registered 04/11/2004Satisfied 13/05/2026

Change History

statusactive
2026-07-22

Active

typeltd
2026-07-22

Private Limited Company

address line1The Carriage House
2026-07-22

THE CARRIAGE HOUSE

post townMaidstone
2026-07-22

MAIDSTONE

officer appointedTURCAN CONNELL COMPANY SECRETARIES LIMITED
2026-07-22
officer appointedSIMPSON, Donald William
2026-07-22

CompanyRankvs 5532+ SIC 59120 peers
27

Financial strength18th percentile among SIC peers · 5/25
Employees14th percentile among SIC peers · 2/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceOne filing overdue · 5/15
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How is this score calculated?
Financial strength5/25 pts

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

Employees2/15 pts

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

Liquidity0/20 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 compliance5/15 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 31/03/2024

Net Worth

£0

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

0avg. employees
Prepared with CCH Software