CLAIRE RANDALL LIMITED

Active Maidstone

Motion picture, video and television programme post-production activities

0 employees website.com
Motion picture, video and television programme post-production activities
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CLAIRE RANDALL LIMITED

Motion picture, video and television programme post-production activities

Founded 24 Jan 1996 Active Maidstone, England 0 employees website.com
Motion picture, video and television programme post-production activities
Accounts Submitted 16 Dec 2024 Next due 31 Dec 2025 4 months overdue
Confirmation Submitted 16 Mar 2026 Next due 7 Feb 2027 9 months remaining
Net assets £0 £249K 2016 year on year
Total assets £0 £305K 2016 year on year
Total Liabilities £0 £55K 2016 year on year
Charges 2
2 outstanding

Contact & Details

Contact

Registered Address

The Carriage House Mill Street Maidstone Kent ME15 6YE England

Full company profile for CLAIRE RANDALL LIMITED (03150331), an active company based in Maidstone, England. Incorporated 24 Jan 1996. Motion picture, video and television programme post-production activities. 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 2016
Type Total Exemption Full
Next accounts 31 December 2017
Due by 30 September 2018 9 months

Net Assets, Total Assets & Total Liabilities (2014–2016)

Cash in Bank

N/A

Decreased by £34.22k (-100%)

Net Assets

N/A

Decreased by £249.44k (-100%)

Total Liabilities

N/A

Decreased by £55.30k (-100%)

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Decreased by 18 (-100%)

Financial History

Revenue, profit, EBITDA and key financial figures

2016
Dec Year End
2015
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

1 active 2 resigned
Status
Turcan Connell Company Secretaries LimitedCorporate-secretaryUnknownUnknown20 Mar 2012Active

Shareholders

Shareholders (1)

Claire Annabel Randall
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Claire Annabel Randall

British

Active
Notified 27 Jun 2016
Residence England
DOB June 1968
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors,significant Influence Or Control

Group Structure

Group Structure

No group structure identified

Charges

Charges

2 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
17 Mar 2026GazetteGazette Filings Brought Up To Date
16 Mar 2026Confirmation StatementConfirmation statement made on 2026-01-24 with updates
12 Mar 2026AddressChange Registered Office Address Company With Date Old Address New Address
3 Mar 2026GazetteGazette Notice Compulsory
12 Feb 2025Confirmation StatementConfirmation statement made on 2025-01-24 with no updates
17 Mar 2026 Gazette

Gazette Filings Brought Up To Date

16 Mar 2026 Confirmation Statement

Confirmation statement made on 2026-01-24 with updates

12 Mar 2026 Address

Change Registered Office Address Company With Date Old Address New Address

3 Mar 2026 Gazette

Gazette Notice Compulsory

12 Feb 2025 Confirmation Statement

Confirmation statement made on 2025-01-24 with no updates

Recent Activity

Latest Activity

Gazette Filings Brought Up To Date

1 months ago on 17 Mar 2026

Confirmation statement made on 2026-01-24 with updates

1 months ago on 16 Mar 2026

Change Registered Office Address Company With Date Old Address New Address

1 months ago on 12 Mar 2026

Gazette Notice Compulsory

1 months ago on 3 Mar 2026

Confirmation statement made on 2025-01-24 with no updates

1 years ago on 12 Feb 2025