26 RANDOLPH CRESCENT LIMITED

Active London

Residents property management

0 employees website.com
Residents property management
2

26 RANDOLPH CRESCENT LIMITED

Residents property management

Founded 3 Sept 1982 Active London, United Kingdom 0 employees website.com
Residents property management
Accounts Submitted 18 Mar 2025 Next due 29 Jun 2026 1 month remaining
Confirmation Submitted 24 Apr 2025 Next due 29 Apr 2026 9 days overdue
Net assets £8 £0 2024 year on year
Total assets £22K £4K 2024 year on year
Total Liabilities £22K £4K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

26 Randolph Crescent Maida Vale London W9 1DR

Full company profile for 26 RANDOLPH CRESCENT LIMITED (01661718), an active company based in London, United Kingdom. Incorporated 3 Sept 1982. 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

£21.91k

Increased by £4.20k (+24%)

Net Assets

£8.00

Total Liabilities

£21.91k

Increased by £4.20k (+24%)

Turnover

N/A

Employees

N/A

Decreased by 3 (-100%)

Debt Ratio

100%

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 (5)

Elizabeth Lynne Stanger And Michael John Cornwell - Joint Shareholder
20.0%
Michael David Harald Croft
20.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Michael John Cornwall

British

Active
Notified 6 Apr 2016
Residence England
DOB January 1957
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Elizabeth Lynne Stanger

British

Active
Notified 10 Apr 2018
Residence England
DOB January 1962
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
19 Dec 2025Persons With Significant ControlChange to Mr Michael John Cornwall as a person with significant control on 19 Dec 2025
24 Apr 2025Confirmation StatementConfirmation statement made on 15 Apr 2025 with no updates
18 Mar 2025AccountsAnnual accounts made up to 30 Sept 2024
7 May 2024Confirmation StatementConfirmation statement made on 15 Apr 2024 with no updates
24 Apr 2024AccountsAnnual accounts made up to 30 Sept 2023
19 Dec 2025 Persons With Significant Control

Change to Mr Michael John Cornwall as a person with significant control on 19 Dec 2025

24 Apr 2025 Confirmation Statement

Confirmation statement made on 15 Apr 2025 with no updates

18 Mar 2025 Accounts

Annual accounts made up to 30 Sept 2024

7 May 2024 Confirmation Statement

Confirmation statement made on 15 Apr 2024 with no updates

24 Apr 2024 Accounts

Annual accounts made up to 30 Sept 2023

Recent Activity

Latest Activity

Change to Mr Michael John Cornwall as a person with significant control on 19 Dec 2025

4 months ago on 19 Dec 2025

Confirmation statement made on 15 Apr 2025 with no updates

1 years ago on 24 Apr 2025

Annual accounts made up to 30 Sept 2024

1 years ago on 18 Mar 2025

Confirmation statement made on 15 Apr 2024 with no updates

2 years ago on 7 May 2024

Annual accounts made up to 30 Sept 2023

2 years ago on 24 Apr 2024