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Randall Properties Limited

03936245

active
ltd
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
20/30
Financial
30/40
Risk
  • No accounts filed in last 18 months (-5)
  • 7 outstanding charges (-10)

Details

Henstaff Court, Llantrisant Road, Cardiff, CF72 8NG
Incorporated 29/02/2000

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 28/02/2026

Due 14/03/2027

On track

Industry

68100
Buying and selling of own real estate

Officers

Mrs Fiona Jane Randall

secretary · Since 29/02/2000

COMPANY SECRETARY

BRITISH · UNITED KINGDOM · Age 58

Also on 5 other boards

Mr Andrew David Randall

director · Since 29/02/2000

BUILDER

BRITISH · ENGLAND · Age 62

Also on 2 other boards

Mrs Fiona Jane Randall

director · Since 29/02/2000

COMPANY SECRETARY

BRITISH · ENGLAND · Age 58

Also on 5 other boards

Fiona Jane Randall

secretary · Since 29/02/2000

British

Andrew David Randall

director · Since 29/02/2000

British · England · Age 62

Fiona Jane Randall

director · Since 29/02/2000

British · England · Age 58

Former

Waterlow Secretaries Limited

corporate nominee secretary · Resigned 29/02/2000

Waterlow Nominees Limited

corporate nominee director · Resigned 29/02/2000

Persons with Significant Control

Mr Andrew David Randall

25–50% shares
25–50% votes

British · England · Age 62

Henstaff Court, Llantrisant Road, Cardiff, CF72 8NG

Notified 06/04/2016

Mrs Fiona Jane Randall

25–50% shares
25–50% votes

British · England · Age 58

Henstaff Court, Llantrisant Road, Cardiff, CF72 8NG

Notified 06/04/2016

Charges7 outstanding

Charge
outstanding

PRINCIPALITY BUILDING SOCIETY

Created 08/08/2014Registered 28/08/2014
Charge
outstanding

PRINCIPALITY BUILDING SOCIETY

Created 08/08/2014Registered 16/08/2014
charge
outstanding

SKIPTON BUILDING SOCIETY

Created 30/01/2008Registered 31/01/2008
charge
outstanding

BARCLAYS BANK PLC

Created 11/08/2005Registered 25/08/2005
charge
outstanding

THE WOOLWICH PLC

Created 03/06/2005Registered 23/06/2005
charge
outstanding

BARCLAYS BANK PLC

Created 02/08/2000Registered 23/08/2000
charge
outstanding

BARCLAYS BANK PLC

Created 02/08/2000Registered 23/08/2000

Change History

statusactive
2026-07-24

Active

typeltd
2026-07-24

Private Limited Company

address line1Henstaff Court
2026-07-24

HENSTAFF COURT

post townCardiff
2026-07-24

CARDIFF

officer appointedRANDALL, Fiona Jane
2026-07-24
officer appointedRANDALL, Andrew David
2026-07-24
officer appointedRANDALL, Fiona Jane
2026-07-24

CompanyRankvs 2009+ SIC 68100 peers
75

Financial strength93th percentile among SIC peers · 23/25
Employees81th percentile among SIC peers · 12/15
LiquidityCurrent ratio 167.48× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength23/25 pts

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

Employees12/15 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.

Risk deductions

Outstanding charges: -10 pts

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

Key FinancialsYear ending 31/12/2024

Net Worth

£451k

Balance sheet strength

Cash

£1k

Cash in the bank

Net Current Assets

£418k

Working capital

Current Assets

£420k

Current Liabilities

£3k

Fixed Assets

£833k

Debtors

£419k

2avg. employees

Balance Sheet

Assets less current liabilities£1.3M
Signed by Mrs F J Randall 29/12/2025Prepared with Acorah Software Products - Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
2024167.48-£13k
202326.26

Derived from filed accounts. Not audited figures.