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Randall Investments Limited

08329050

active
ltd
england wales
Companies House
Health Score
75 / 100

Some Concerns

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

Details

54 Portland Place, London, W1B 1DY
Incorporated 12/12/2012

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 12/12/2025

Due 26/12/2026

On track

Industry

82990
Other business support service activities

Officers

Broughton Secretaries Limited

secretary · Since 27/08/2013

OTHER

Also on 377 other boards

Mr Nigel Cameron Grant

director · Since 27/08/2013

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 64

Also on 18 other boards

Nigel Cameron Grant

director · Since 27/08/2013

British · United Kingdom · Age 64

Broughton Secretaries Limited

corporate secretary · Since 27/08/2013

Reg: 4569914

Also on 377 other boards

Former

Aphrodite Kasibina Mwanje

director · Resigned 27/08/2013

Corporate Secretaries Limited

corporate secretary · Resigned 27/08/2013

Corporate Directors Limited

corporate director · Resigned 27/08/2013

Persons with Significant Control

Mr Peter Michael Cohen

Significant control

American · United States · Age 78

201, South Phillips Avenue, Suite 200, South Dakota

Notified 06/04/2016

Jtc Plc

ownership-of-shares-75-to-100-percent-as-trust

28, Esplanade, Jersey, JE2 3QA

Reg: 125550 · Jfsc Registry · Public Limited Company

Notified 03/08/2023

Former PSCs

Mr Pierce Hubert Mcdowell, Iii

Ceased 03/08/2023

Mr Al Wilfred King, Iii

Ceased 03/08/2023

Change History

status → active
2026-07-13

Active

type → ltd
2026-07-13

Private Limited Company

address line1 → 54 Portland Place
2026-07-13

54 PORTLAND PLACE

post town → London
2026-07-13

LONDON

CompanyRankvs 127192+ SIC 82990 peers
36

Financial strength27th percentile among SIC peers · 7/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity14 years trading (max 15) · 14/15
Filing complianceAll filings up to date · 15/15
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127192Randall Investments Limited
35
How is this score calculated?
Financial strength7/25 pts

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

Employees0/15 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.

Longevity14/15 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 31/12/2022

Net Worth

£2

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

—

Prepared with Companies House