Randall & Payne Secretaries Limited
05162265
Some Concerns
- Confirmation statement overdue (-10)
Details
Compliance
Last accounts
30/06/2025
micro entity
Next accounts due
31/03/2027
Confirmation statement
Last: 19/06/2025
Due 03/07/2026
Industry
Officers
director · Since 24/06/2004
ACCOUNTANT
BRITISH · ENGLAND · Age 60
Also on 6 other boards
director · Since 01/07/2006
CHARTERED ACCOUNTANT
BRITISH · ENGLAND · Age 64
Also on 9 other boards
secretary · Since 08/05/2017
director · Since 08/05/2017
CHARTERED ACCOUNTANT
BRITISH · ENGLAND · Age 45
Also on 2 other boards
secretary · Since 08/05/2017
Former
director · Resigned 31/12/2010
secretary · Resigned 08/05/2017
director · Resigned 08/05/2017
director · Resigned 08/05/2017
director · Resigned 03/04/2020
director · Resigned 17/06/2026
director · Resigned 17/06/2026
Change History
Active
Private Limited Company
CHARGROVE HOUSE SHURDINGTON ROAD
CHELTENHAM
CompanyRankvs 91687+ SIC 96090 peers30
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How is this score calculated?
Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.
Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.
Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.
One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.
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 30/06/2025
Net Worth
£4
Balance sheet strength
Cash
—
Cash in the bank
Net Current Assets
£4
Working capital
Current Assets
£4
Current Liabilities
—
Balance Sheet