APPLEBY RANDALL LIMITED
Company details
- Registered name
- APPLEBY RANDALL LIMITED
- Company number
- 05552891
- Registered office
- STUDIO 21 SUM STUDIOS, 1 HARTLEY STREET, SHEFFIELD, S2 3AQ, ENGLAND
- Company type
- Private Limited Company
- Incorporated on
- 2 September 2005
- Status
- Active
- Age
- 21 years
- Previous names
- RANDALL MANAGEMENT SERVICES LIMITED (to 13 Jul 2012)
- Nature of business (SIC)
- 69201 — Accounting and auditing activities · 69202 — Bookkeeping activities · 69203 — Tax consultancy · 70229 — Management consultancy activities other than financial management
- Accounts — next due
- 31 Jan 2027
- Accounts — last made up to
- 30 Apr 2025
- Confirmation statement — next due
- 14 Apr 2027
- Confirmation statement — last
- 31 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.
- A person with significant control here also controls 2 other companies.
Companies House register snapshot, read 02/09/2026.
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
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 31/03/2022 | Person with significant control ceased | Mrs Helen Jane Randall | — |
| 06/04/2016 | Person with significant control added | — | Mrs Helen Jane Randall |
| 06/04/2016 | Person with significant control added | — | Mr Mark Jonathan Randall |
| 13/07/2012 | Registered name changed | RANDALL MANAGEMENT SERVICES LIMITED | APPLEBY RANDALL LIMITED |
Documents for APPLEBY RANDALL 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.
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 . Check the ICO entry before relying on it.
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About APPLEBY RANDALL LIMITED (05552891)
APPLEBY RANDALL LIMITED is a private limited company incorporated on 2 September 2005 and registered in the United Kingdom under company number 05552891. Its registered office is at STUDIO 21 SUM STUDIOS, 1 HARTLEY STREET, SHEFFIELD, S2 3AQ, ENGLAND. The recorded nature of business is accounting and auditing activities (SIC 69201). The company is currently active , with statutory accounts last made up to 30 April 2025. , and the person with significant control is Mr Mark Jonathan Randall. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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