opendata.bot
Company number
03025383

RANDALLS (GROUNDWORKS) LIMITED

Officer · RANDALL, Cherie and 13 others
Active
✓ Active company on the official register. Next accounts due 31 December 2026.
2 outstanding charges registered against this company. View charges.

Company details

Registered name
RANDALLS (GROUNDWORKS) LIMITED
Company number
03025383
Registered office
UNIT B CWMDRAW INDUSTRIAL ESTATE, NEWTOWN, EBBW VALE, NP23 5AE, WALES
Company type
Private Limited Company
Incorporated on
22 February 1995
Status
Active
Age
31 years
Nature of business (SIC)
41202 — Construction of domestic buildings
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
28 Mar 2027
Confirmation statement — last
14 Mar 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

6 active · 8 resigned

secretary
Appointed 01/07/1999
Active
director
Appointed 01/08/2011
Active
director
Appointed 01/01/2003
Active
director
Appointed 01/04/2023
Active
director
Appointed 07/04/1995
Active
director
Appointed 01/01/2003
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Michael Randall
owns 75–100% of shares
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Michael Randall
born 05/1963 · Wales owns 75–100% of shares Notified 06/04/2016 Controls 6 companies

Serving officers

secretary Appointed 01/07/1999
director Appointed 01/08/2011
director Appointed 01/01/2003
director Appointed 01/04/2023
director Appointed 07/04/1995

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
01/04/2023 Director resigned MACHAJEWSKI, Donna
01/04/2023 Director appointed MACHAJEWSKI, Donna
01/04/2023 Director appointed MACHAJEWSKI, Donna Jane
31/10/2020 Director resigned HARDWICK, Richard Gwyn
16/03/2018 Charge registered A registered charge
06/01/2017 Charge registered A registered charge
06/04/2016 Person with significant control added Mr Michael Randall
31/03/2013 Director resigned TIERNEY, Robert Mark
27/01/2012 Charge registered Guarantee & debenture
01/08/2011 Director appointed TIERNEY, Robert Mark
01/08/2011 Director appointed DAVIES, Christopher Wayne
12/07/2011 Charge registered Guarantee & debenture
10/10/2008 Charge registered Legal charge
01/01/2003 Director appointed SHEPPARD, Mandy Jane
01/01/2003 Director appointed JOHN, Howard Lyndon
30/09/2002 Director resigned WILLIAMS, Howard John
28/11/2001 Charge registered Legal charge
03/08/2001 Charge registered Fixed and floating charge over all assets created by a deed
06/02/2001 Charge registered Legal mortgage
04/12/2000 Charge registered Debenture

Financial highlights

No figures could be read from the accounts filed on 16 Dec 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for RANDALLS (GROUNDWORKS) LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CH03 — change-person-secretary-company-with-change-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
AA — accounts-with-accounts-type-medium
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
AA — accounts-with-accounts-type-full
accounts
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
MR04 — mortgage-satisfy-charge-full
mortgage
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AA — accounts-with-accounts-type-full
accounts
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement

Charges

2 outstanding · 9 satisfied

A registered charge — persons entitled: Bibby Financial Services Limited (As Security Trustee)
fully-satisfied
A registered charge — persons entitled: Shawbrook Bank Limited
fully-satisfied
Guarantee & debenture — persons entitled: Barclays Bank PLC
outstanding
Guarantee & debenture — persons entitled: Barclays Bank PLC
outstanding
Legal charge — persons entitled: Barclays Bank PLC
fully-satisfied
Legal charge — persons entitled: Nmb-Heller Limited
fully-satisfied
Fixed and floating charge over all assets created by a deed — persons entitled: Nmb-Heller Limited
fully-satisfied
Legal mortgage — persons entitled: Bank of Wales PLC
fully-satisfied
Debenture — persons entitled: The Governor and Company of the Bank of Ireland
fully-satisfied
Charge — persons entitled: The Governor and Company of the Bank of Ireland
fully-satisfied
Debenture deed — persons entitled: Lloyds Bank PLC
fully-satisfied

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Randalls Groundworks Ltd — NP7 5TT
Tier 2 · renews 21/11/2026
ICO entry

The ICO publishes no company number, so this is matched on the registered name . Check the ICO entry before relying on it.

Get this company via API

Every field on this page is available as structured JSON behind one endpoint and one API key.

GET /v1/company/gb/03025383
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of RANDALLS (GROUNDWORKS) LIMITED?
According to the official registry, the company number of RANDALLS (GROUNDWORKS) LIMITED is 03025383.
Where is RANDALLS (GROUNDWORKS) LIMITED registered?
The registered office is UNIT B CWMDRAW INDUSTRIAL ESTATE, NEWTOWN, EBBW VALE, NP23 5AE, WALES.
Who runs RANDALLS (GROUNDWORKS) LIMITED?
RANDALL, Cherie is listed among the officers of RANDALLS (GROUNDWORKS) LIMITED.
What is the SIC code of RANDALLS (GROUNDWORKS) LIMITED?
The nature of business is recorded under SIC code 41202 — Construction of domestic buildings.
Who controls RANDALLS (GROUNDWORKS) LIMITED?
Mr Michael Randall is recorded as a person with significant control, and owns 75–100% of shares.
When are the next accounts of RANDALLS (GROUNDWORKS) LIMITED due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.
Does RANDALLS (GROUNDWORKS) LIMITED have any outstanding charges?
Yes — 2 outstanding charges are registered against the company, alongside 9 already satisfied.

About RANDALLS (GROUNDWORKS) LIMITED (03025383)

RANDALLS (GROUNDWORKS) LIMITED is a private limited company incorporated on 22 February 1995 and registered in the United Kingdom under company number 03025383. Its registered office is at UNIT B CWMDRAW INDUSTRIAL ESTATE, NEWTOWN, EBBW VALE, NP23 5AE, WALES. The recorded nature of business is construction of domestic buildings (SIC 41202). The company is currently active , with statutory accounts last made up to 31 March 2025. 14 active officers are on record , and the person with significant control is Mr Michael Randall. 2 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.

Companies at the same registered office

Construction of domestic buildings across UK registers

The same sector and the same company, seen through every register we hold

Explore by sector

Every UK company records what it does as a SIC code — browse the sectors around this one.