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Stan Randell And Co. Limited

Founded in 1979, Stan Randell And, classified under reg no. 01412400 is an active company. Currently registered at 73 Clarendon Rd BH23 2AD, Christchurch the company has been in the business for 45 years. Its financial year was closed on Mon, 30th Sep and its latest financial statement was filed on Friday 30th September 2022.

Currently there are 3 directors in the the company, namely Philip R., William R. and Colin R.. In addition one secretary - Philip R. - is with the firm. As of 28 April 2024, there were 4 ex directors - Andrew M., David W. and others listed below. There were no ex secretaries.

Stan Randell And Co. Limited Address / Contact

Office Address 73 Clarendon Rd
Office Address2 Christchurch
Town Christchurch
Post code BH23 2AD
Country of origin United Kingdom

Company Information / Profile

Registration Number 01412400
Date of Incorporation Tue, 30th Jan 1979
Industry Construction of commercial buildings
End of financial Year 30th September
Company age 45 years old
Account next due date Sun, 30th Jun 2024 (63 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Wed, 8th Nov 2023 (2023-11-08)
Last confirmation statement dated Tue, 25th Oct 2022

Company staff

Philip R.

Position: Secretary

Appointed: 23 December 1999

Philip R.

Position: Director

Appointed: 15 November 1996

William R.

Position: Director

Appointed: 25 October 1991

Colin R.

Position: Director

Appointed: 25 October 1991

Andrew M.

Position: Director

Appointed: 21 April 1999

Resigned: 22 February 2000

David W.

Position: Director

Appointed: 25 October 1991

Resigned: 31 January 2003

Mary R.

Position: Director

Appointed: 25 October 1991

Resigned: 23 December 1999

Michael A.

Position: Director

Appointed: 25 October 1991

Resigned: 28 February 2005

People with significant control

The register of PSCs who own or control the company includes 1 name. As we identified, there is Randell Holdings Limited from Dorset, United Kingdom. This PSC is classified as "a private company 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.

Randell Holdings Limited

73 Clarendon Road Christchurch, Dorset, BH23 2AD, United Kingdom

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered England And Wales
Registration number 05935824
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-09-302016-09-302017-09-302018-09-302019-09-302020-09-302021-09-302022-09-30
Net Worth499 584471 697      
Balance Sheet
Cash Bank On Hand 543129 1812 520    
Current Assets1 246 0121 090 0441 000 174543 383225 867232 908237 470352 477
Debtors1 093 7521 067 501763 993180 3162 3581 2235 78595 875
Net Assets Liabilities 471 697524 534102 293-165 436-311 910-446 164-482 298
Other Debtors 8 5237 266 662935 067 
Total Inventories 22 000107 000360 547223 509231 685231 685256 602
Cash Bank In Hand2 260543      
Net Assets Liabilities Including Pension Asset Liability499 584471 697      
Stocks Inventory150 00022 000      
Reserves/Capital
Called Up Share Capital575575      
Profit Loss Account Reserve498 984471 097      
Shareholder Funds499 584471 697      
Other
Accrued Liabilities     4 5812 3002 415
Amounts Owed By Related Parties 907 170499 059123 765   95 235
Amounts Owed To Related Parties 352 145352 901345 042290 703471 745632 410632 410
Average Number Employees During Period 9765431
Bank Overdrafts 8 696 3 82974 79540 46132 663184 435
Creditors 618 347475 640441 090391 303544 818683 634834 775
Financial Commitments Other Than Capital Commitments 50 29614 905     
Other Creditors 54 6123 4892 5331 80410 6001 476 
Other Payables Accrued Expenses 13 59810 0777 1746 1594 581  
Prepayments 12 0539 5097 8472 292930718640
Taxation Social Security Payable 28 31123 6719 3363 0102 6951 981658
Total Borrowings 8 696 3 82974 79540 46132 663184 435
Trade Creditors Trade Payables 160 98585 50273 17614 83214 73612 80414 857
Trade Debtors Trade Receivables 139 755248 15948 704    
Work In Progress 22 000107 000360 547223 509231 685231 685256 602
Creditors Due Within One Year746 428618 347      
Number Shares Allotted575575      
Other Reserves2525      
Par Value Share 1      
Value Shares Allotted575575      

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Miscellaneous Mortgage Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to Friday 30th September 2022
filed on: 28th, June 2023 		Free Download (8 pages)

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