Founded in 2016, Randell Properties, classified under reg no. 10190662 is an active company. Currently registered at The Old Print House SW11 6QE, London the company has been in the business for 8 years. Its financial year was closed on March 30 and its latest financial statement was filed on 2022/03/31.
The firm has 3 directors, namely Sarah W., Mark P. and Matthew W.. Of them, Matthew W. has been with the company the longest, being appointed on 20 May 2016 and Sarah W. has been with the company for the least time - from 1 April 2022. As of 15 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | The Old Print House |
| Office Address2 | 173 Northcote Road |
| Town | London |
| Post code | SW11 6QE |
| Country of origin | United Kingdom |
| Registration Number | 10190662 |
| Date of Incorporation | Fri, 20th May 2016 |
| Industry | Other letting and operating of own or leased real estate |
| Industry | Buying and selling of own real estate |
| End of financial Year | 30th March |
| Company age | 8 years old |
| Account next due date | Sat, 30th Dec 2023 (137 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Sun, 2nd Jun 2024 (2024-06-02) |
| Last confirmation statement dated | Fri, 19th May 2023 |
Position: Director
Appointed: 01 April 2022
Position: Director
Appointed: 01 June 2018
Position: Director
Appointed: 20 May 2016
The register of PSCs that own or have control over the company consists of 3 names. As we found, there is Sam Family Ltd from London, United Kingdom. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Sarah W. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Matthew W., who also fulfils the Companies House conditions to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Sam Family Ltd
The Old Print House 173 Northcote Road, London, SW11 6QE, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 13943029 |
| Notified on | 4 May 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Sarah W.
| Notified on | 1 March 2022 |
| Ceased on | 4 May 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Matthew W.
| Notified on | 20 May 2016 |
| Ceased on | 4 May 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | |||||||
| Cash Bank On Hand | 430 839 | 90 193 | 103 509 | 59 044 | 84 201 | 95 106 | 112 931 |
| Current Assets | 510 645 | 591 990 | 667 682 | 640 851 | 777 787 | 302 026 | 409 885 |
| Debtors | 79 806 | 501 797 | 564 173 | 581 807 | 693 586 | 206 920 | 296 954 |
| Net Assets Liabilities | 28 940 | 49 977 | |||||
| Other Debtors | 2 710 | 56 767 | 419 207 | 418 046 | 195 980 | 296 834 | |
| Property Plant Equipment | 823 | 552 | 3 205 | 3 082 | 3 000 | 2 945 | 2 908 |
| Other | |||||||
| Accrued Liabilities | 14 574 | 19 850 | |||||
| Accrued Liabilities Deferred Income | 19 850 | 40 690 | 23 614 | ||||
| Accumulated Depreciation Impairment Property Plant Equipment | 411 | 682 | 864 | 987 | 1 069 | 1 124 | 1 161 |
| Additions Other Than Through Business Combinations Property Plant Equipment | 1 234 | 2 835 | |||||
| Amounts Owed By Related Parties | 52 947 | 334 188 | 376 613 | 414 693 | |||
| Amounts Owed To Group Undertakings | 411 811 | 402 248 | 99 576 | ||||
| Amounts Owed To Related Parties | 249 955 | 351 809 | |||||
| Average Number Employees During Period | 3 | 4 | 4 | 4 | 2 | 3 | 2 |
| Corporation Tax Payable | 2 989 | 8 101 | 11 198 | 3 059 | |||
| Creditors | 482 528 | 542 565 | 587 749 | 562 326 | 654 116 | 167 589 | 243 847 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 411 | 271 | 182 | 123 | 82 | 55 | 37 |
| Net Current Assets Liabilities | 28 117 | 49 425 | 79 933 | 78 525 | 123 671 | 134 437 | 166 038 |
| Number Shares Issued Fully Paid | 100 | 100 | |||||
| Other Creditors | 202 947 | 154 026 | 475 844 | 77 405 | 524 847 | 128 106 | 82 328 |
| Other Taxation Social Security Payable | 9 855 | 24 929 | 32 132 | 29 287 | 17 584 | 39 533 | |
| Par Value Share | 500 | 500 | |||||
| Property Plant Equipment Gross Cost | 1 234 | 1 234 | 4 069 | 4 069 | 4 069 | 4 069 | |
| Taxation Social Security Payable | 10 596 | 9 855 | |||||
| Total Assets Less Current Liabilities | 49 977 | 83 138 | 81 607 | 126 671 | 137 382 | 168 946 | |
| Trade Creditors Trade Payables | 4 456 | 7 025 | 38 185 | 26 927 | 88 784 | 21 899 | 22 410 |
| Trade Debtors Trade Receivables | 26 859 | 164 899 | 130 793 | 162 600 | 275 540 | 10 940 | 120 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 12th, December 2023 |
accounts | Free Download (8 pages) |
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