RANDOLPH AMENITY LIMITED

Active London

Residents property management

0 employees website.com
Residents property management
R

RANDOLPH AMENITY LIMITED

Residents property management

Founded 28 Apr 1981 Active London, England 0 employees website.com
Residents property management

Previous Company Names

SHEPPARE DEVELOPMENTS LIMITED 28 Apr 1981 — 31 Dec 1981
Accounts Submitted 8 Aug 2025 Next due 24 Sept 2026 4 months remaining
Confirmation Submitted 15 May 2025 Next due 21 May 2026 19 days remaining
Net assets £13K £125 2024 year on year
Total assets £14K £526 2024 year on year
Total Liabilities £1K £401 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Suite 1 Churchill House 137-139 Brent Street London NW4 4DJ England

Full company profile for RANDOLPH AMENITY LIMITED (01558600), an active company based in London, England. Incorporated 28 Apr 1981. Residents property management. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

£12.55k

Increased by £125.00 (+1%)

Total Liabilities

£1.18k

Increased by £401.00 (+51%)

Turnover

N/A

Employees

N/A

Debt Ratio

9%

Increased by 3 (+50%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (14)

38 Randolph Avenue Limited
8.6%
44 Randolph Avenue Limited
8.6%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Sam Marshall

British

Active
Notified 25 Dec 2023
Residence United Kingdom
DOB June 1947
Nature of Control
  • Significant Influence Or Control

Robert Jonathan Davis

British

Active
Notified 25 Dec 2023
Residence United Kingdom
DOB September 1957
Nature of Control
  • Significant Influence Or Control

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
8 Aug 2025AccountsAnnual accounts made up to 24 Dec 2024
15 May 2025Confirmation StatementConfirmation statement made on 7 May 2025 with no updates
16 Sept 2024AccountsAnnual accounts made up to 24 Dec 2023
6 Sept 2024AddressChange Registered Office Address Company With Date Old Address New Address
22 May 2024Persons With Significant ControlWithdrawal Of A Person With Significant Control Statement
8 Aug 2025 Accounts

Annual accounts made up to 24 Dec 2024

15 May 2025 Confirmation Statement

Confirmation statement made on 7 May 2025 with no updates

16 Sept 2024 Accounts

Annual accounts made up to 24 Dec 2023

6 Sept 2024 Address

Change Registered Office Address Company With Date Old Address New Address

22 May 2024 Persons With Significant Control

Withdrawal Of A Person With Significant Control Statement

Recent Activity

Latest Activity

Annual accounts made up to 24 Dec 2024

8 months ago on 8 Aug 2025

Confirmation statement made on 7 May 2025 with no updates

11 months ago on 15 May 2025

Annual accounts made up to 24 Dec 2023

1 years ago on 16 Sept 2024

Change Registered Office Address Company With Date Old Address New Address

1 years ago on 6 Sept 2024

Withdrawal Of A Person With Significant Control Statement

1 years ago on 22 May 2024