Back to search

Random Factor Limited

04340276

active
ltd
england wales
Companies House
Health Score
86 / 100

Healthy

30/30
Filing
20/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

2 Chester Road, Colmworth Business Park, Eaton Socon, St. Neots, PE19 8YT
Incorporated 14/12/2001

Compliance

Last accounts

31/12/2025

group

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 26/03/2026

Due 09/04/2027

On track

Industry

17290
Manufacture of other articles of paper and paperboard

Officers

Mr Jeremy Leigh Roberts

director · Since 02/01/2002

NON EXECUTIVE DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 1 other board

Tony Clive Clifton

secretary · Since 04/02/2002

BRITISH · Age 59

Also on 2 other boards

Mr Tony Clive Clifton

director · Since 14/05/2012

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 1 other board

Mr James Myers

director · Since 31/03/2025

SALES DIRECTOR

BRITISH · ENGLAND · Age 40

Also on 1 other board

Mrs Julie Brooke

director · Since 31/03/2025

COMMERCIAL DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 1 other board

Jeremy Leigh Roberts

director · Since 02/01/2002

British · England · Age 62

Tony Clive Clifton

secretary · Since 04/02/2002

British

Tony Clive Clifton

director · Since 14/05/2012

British · United Kingdom · Age 59

James Myers

director · Since 31/03/2025

British · England · Age 40

Julie Brooke

director · Since 31/03/2025

British · England · Age 59

Former

York Place Company Secretaries Limited

corporate secretary · Resigned 02/01/2002

York Place Company Nominees Limited

corporate director · Resigned 02/01/2002

Christopher Brian Beadle

secretary · Resigned 20/02/2002

Maria Chambers

director · Resigned 26/02/2019

Gary Powell

director · Resigned 04/05/2021

Christopher Brian Beadle

director · Resigned 28/02/2022

Persons with Significant Control

Lattice United Ltd

50–75% shares
50–75% votes
Appoint directors

2 Chester Road, Colmworth Business Park, St. Neots, PE19 8YT

Reg: 16021073 · Companies House · Limited Company

Notified 29/10/2024

Former PSCs

Mr Christopher Brian Beadle

Ceased 27/10/2020

Mr Jeremy Leigh Roberts

Ceased 29/10/2024

Charges2 outstanding

Charge
outstanding

BARCLAYS BANK PLC

Created 20/06/2019Registered 21/06/2019
Charge
outstanding

BARCLAYS BANK PLC

Created 10/06/2019Registered 12/06/2019

Change History

statusactive
2026-07-25

Active

typeltd
2026-07-25

Private Limited Company

address line12 Chester Road, Colmworth Business Park
2026-07-25

2 CHESTER ROAD, COLMWORTH BUSINESS PARK

post townSt. Neots
2026-07-25

ST. NEOTS

officer appointedCLIFTON, Tony Clive
2026-07-25
officer appointedBROOKE, Julie
2026-07-25
officer appointedCLIFTON, Tony Clive
2026-07-25
officer appointedMYERS, James
2026-07-25
officer appointedROBERTS, Jeremy Leigh
2026-07-25

CompanyRankvs 163+ SIC 17290 peers
52

Financial strength63th percentile among SIC peers · 16/25
Employees94th percentile among SIC peers · 14/15
LiquidityCurrent ratio 0× · 2/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength16/25 pts

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

Employees14/15 pts

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

Liquidity2/20 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 31/12/2025

Net Worth

£60k

Balance sheet strength

Cash

£4k

Cash in the bank

Net Current Assets

-£3.8M

Working capital

Current Assets

£4k

Current Liabilities

£3.9M

Fixed Assets

£4.9M

44avg. employees+1

Tax at Year End

Corp tax£33k

Balance Sheet

Bank loans & overdrafts£170k
Assets less current liabilities£1.0M
Prepared with Caseware UK (AP4) 2025.0.111

EstimatesDerived

YearCurrent RatioImplied Profit
20250.00+£0
2024+£0

Derived from filed accounts. Not audited figures.