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Randmere Holdings Ltd

13724035

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk
  • Negative net worth (-10)

Details

Ellanore Lodge Ellanore Lane, West Wittering, Chichester, PO20 8AN
Incorporated 04/11/2021

Compliance

Last accounts

30/11/2024

micro entity

Next accounts due

31/08/2026

On track

Confirmation statement

Last: 12/01/2026

Due 26/01/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr Mark Richard Drysdale

director · Since 04/11/2021

DIRECTOR

BRITISH · ENGLAND · Age 64

Also on 5 other boards

Mr Shaun Daniel Theron

director · Since 04/11/2021

ELECTRICIAN

BRITISH · ENGLAND · Age 36

Also on 2 other boards

Mark Richard Drysdale

director · Since 04/11/2021

British · England · Age 64

Shaun Daniel Theron

director · Since 04/11/2021

British · England · Age 36

Persons with Significant Control

Mr Shaun Daniel Theron

25–50% shares
25–50% votes
Appoint directors

British · England · Age 36

Ellanore Lodge, Ellanore Lane, Chichester, PO20 8AN

Notified 04/11/2021

Mr Mark Richard Drysdale

25–50% shares
25–50% votes
Appoint directors

British · England · Age 64

Ellanore Lodge, Ellanore Lane, Chichester, PO20 8AN

Notified 04/11/2021

Change History

status → active
2026-08-13

Active

type → ltd
2026-08-13

Private Limited Company

address line1 → Ellanore Lodge Ellanore Lane
2026-08-13

ELLANORE LODGE ELLANORE LANE

post town → Chichester
2026-08-13

CHICHESTER

officer appointed → DRYSDALE, Mark Richard
2026-08-13
officer appointed → THERON, Shaun Daniel
2026-08-13

CompanyRankvs 56482+ SIC 64209 peers
27

Financial strength9th percentile among SIC peers · 2/25
Employees18th percentile among SIC peers · 3/15
LiquidityCurrent ratio 0.01× · 2/20
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 strength2/25 pts

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

Employees3/15 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.

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 30/11/2025

Net Worth

-£939

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

-£519

Working capital

Current Assets

£6

Current Liabilities

£525

0avg. employees

Balance Sheet

Assets less current liabilities-£519
Prepared with Taxfiler

EstimatesDerived

YearCurrent Ratio
20250.01
20241.60

Derived from filed accounts. Not audited figures.