RANDALLS (HOLDINGS) LIMITED
Company details
- Registered name
- RANDALLS (HOLDINGS) LIMITED
- Company number
- 03475627
- Registered office
- Unit B Cwmdraw Industrial Estate, Newtown, Ebbw Vale, NP23 5AE, Wales
- Company type
- Private limited company
- Incorporated on
- 3 December 1997
- Status
- Active
- Age
- 28 years
- Previous names
- ASHMORE HOMES LIMITED (to 04 Jun 2010) · CLAIMEARTH LIMITED (to 02 Feb 1998)
- Nature of business (SIC)
- 82110 — Combined office administrative service activities
- Accounts — next due
- 31 Dec 2026
- Accounts — last made up to
- 31 Mar 2025
- Confirmation statement — next due
- 05 Oct 2026
- Confirmation statement — last
- 21 Sept 2025
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.
- 7 of 14 registered charges outstanding — a lender has a claim over the assets.
Companies House register snapshot, read 02/09/2026.
Officers
4 active · 6 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 29/03/2023 | Charge registered | — | A registered charge |
| 13/12/2021 | Charge registered | — | A registered charge |
| 31/10/2020 | Director resigned | HARDWICK, Richard Gwyn | — |
| 15/03/2019 | Charge registered | — | A registered charge |
| 15/03/2019 | Charge registered | — | A registered charge |
| 06/04/2016 | Person with significant control added | — | Mr Michael Randall |
| 01/01/2015 | Director appointed | — | JOHN, Howard Lyndon |
| 28/05/2014 | Charge registered | — | A registered charge |
| 28/05/2014 | Charge registered | — | A registered charge |
| 27/01/2012 | Charge registered | — | Guarantee & debenture |
| 01/08/2011 | Director appointed | — | HARDWICK, Richard Gwyn |
| 01/08/2011 | Director appointed | — | SHEPPARD, Mandy Jane |
| 28/07/2011 | Charge registered | — | Legal charge |
| 12/07/2011 | Charge registered | — | Guarantee & debenture |
| 04/06/2010 | Registered name changed | ASHMORE HOMES LIMITED | RANDALLS (HOLDINGS) LIMITED |
| 13/05/2002 | Charge registered | — | Debenture |
| 03/08/2001 | Charge registered | — | Legal charge |
| 19/04/2001 | Charge registered | — | Debenture |
| 19/04/2001 | Charge registered | — | Legal mortgage |
| 19/04/2001 | Charge registered | — | Legal charge |
Financial highlights
No figures could be read from the accounts filed on 17 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 (HOLDINGS) LIMITED
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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.
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.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
7 outstanding · 7 satisfied
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
Get this company via API
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About RANDALLS (HOLDINGS) LIMITED (03475627)
RANDALLS (HOLDINGS) LIMITED is a private limited company incorporated on 3 December 1997 and registered in the United Kingdom under company number 03475627. Its registered office is at Unit B Cwmdraw Industrial Estate, Newtown, Ebbw Vale, NP23 5AE, Wales. The recorded nature of business is combined office administrative service activities (SIC 82110). The company is currently active , with statutory accounts last made up to 31 March 2025. 10 active officers are on record , and the person with significant control is Mr Michael Randall. 7 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 4 September 2026.
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