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Randalls Road Leatherhead Limited

13371252

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

3 Llys Y Bont, Parc Menai, Bangor, LL57 4BN
Incorporated 03/05/2021

Compliance

Last accounts

30/09/2025

micro entity

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 02/05/2026

Due 16/05/2027

On track

Industry

41201
Construction of commercial buildings

Officers

Mr Alex Pease

director · Since 03/05/2021

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 46

Also on 44 other boards

Simon David Ainslie Jones

director · Since 18/06/2024

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Alex Pease

director · Since 03/05/2021

British · United Kingdom · Age 46

Simon David Ainslie Jones

director · Since 18/06/2024

British · United Kingdom · Age 56

Former

Richard Charles Simpson

director · Resigned 14/01/2022

Philip Martin Byrom

director · Resigned 14/01/2022

Sarah Jane Sergeant

director · Resigned 18/06/2024

Kerry Ann Watson

secretary · Resigned 30/08/2024

Adam Mcghin

secretary · Resigned 10/02/2026

Adam Mcghin

director · Resigned 17/02/2026

Persons with Significant Control

Watkin Jones & Son Limited

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

Units 21-22, Llandygai Industrial Estate, Bangor, LL57 4YH

Reg: 02539870 · Companies House · Corporate

Notified 03/05/2021

Change History

statusactive
2026-07-24

Active

typeltd
2026-07-24

Private Limited Company

address line13 Llys Y Bont
2026-07-24

3 LLYS Y BONT

post townBangor
2026-07-24

BANGOR

officer appointedJONES, Simon David Ainslie
2026-07-24
officer appointedPEASE, Alex
2026-07-24

CompanyRankvs 26940+ SIC 41201 peers
26

Financial strength17th percentile among SIC peers · 4/25
Employees10th percentile among SIC peers · 2/15
LiquidityNo balance sheet data · 0/20
Longevity5 years trading (max 15) · 5/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength4/25 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.

Longevity5/15 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 30/09/2025

Net Worth

£1

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

0avg. employees

Balance Sheet

Assets less current liabilities£1
Prepared with Companies House