232 RANDOLPH AVENUE LIMITED

Active

Residents property management

0 employees website.com
Residents property management
2

232 RANDOLPH AVENUE LIMITED

Residents property management

Founded 27 Jan 1998 Active , United Kingdom 0 employees website.com
Residents property management
Accounts Submitted 13 Mar 2026 Next due 31 Oct 2026 5 months remaining
Confirmation Submitted 5 Feb 2026 Next due 18 Feb 2027 9 months remaining
Net assets £-1K £1K 2025 year on year
Total assets £14K £6K 2025 year on year
Total Liabilities £15K £7K 2025 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

232 Randolph Avenue London W9 1PF

Full company profile for 232 RANDOLPH AVENUE LIMITED (03500077), an active company based in , United Kingdom. Incorporated 27 Jan 1998. 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 2025
Type Total Exemption Full
Next accounts 31 December 2026
Due by 30 September 2027 9 months

Net Assets, Total Assets & Total Liabilities (2014–2025)

Cash in Bank

N/A

Net Assets

-£1.20k

Increased by £1.31k (+52%)

Total Liabilities

£14.75k

Decreased by £6.99k (-32%)

Turnover

N/A

Employees

N/A

Debt Ratio

109%

Decreased by 4 (-4%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
Dec Year End
2024
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

2 active 1 resigned
Status
Anthony Frank ShorrocksDirectorBritishEngland7929 Oct 2015Active
Penelope Jane WrightSecretaryBritishUnknown18 Feb 1998Active

Shareholders

Shareholders (3)

Penelope Jane Wright
33.3%
Anthony Frank Shorrocks
33.3%

Persons with Significant Control

Persons with Significant Control (3)

3 Active

Sasha Giselle Alexandra Nairac

British

Active
Notified 15 Apr 2022
Residence England
DOB June 1971
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Doctor Anthony Frank Shorrocks

British

Active
Notified 27 Jan 2017
Residence England
DOB October 1946
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Penelope Jane Wright

British

Active
Notified 27 Jan 2017
Residence England
DOB August 1953
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

1 freehold 1 total
AddressTenurePrice PaidDate Added
232 Randolph Avenue, (W9 1PF) CITY OF WESTMINSTER
Freehold-4 Mar 1998
232 Randolph Avenue, (W9 1PF)
Freehold
Added 4 Mar 1998
District CITY OF WESTMINSTER

Documents

Company Filings

DateCategoryDescriptionDocument
13 Mar 2026AccountsAnnual accounts made up to 31 Jan 2026
5 Feb 2026Confirmation StatementConfirmation statement made on 4 Feb 2026 with no updates
13 Oct 2025AccountsAnnual accounts made up to 31 Jan 2025
9 Oct 2025OfficersTermination of Anthony Frank Shorrocks as director on 5 Oct 2025
16 Feb 2025Confirmation StatementConfirmation statement made on 4 Feb 2025 with no updates
13 Mar 2026 Accounts

Annual accounts made up to 31 Jan 2026

5 Feb 2026 Confirmation Statement

Confirmation statement made on 4 Feb 2026 with no updates

13 Oct 2025 Accounts

Annual accounts made up to 31 Jan 2025

9 Oct 2025 Officers

Termination of Anthony Frank Shorrocks as director on 5 Oct 2025

16 Feb 2025 Confirmation Statement

Confirmation statement made on 4 Feb 2025 with no updates

Recent Activity

Latest Activity

Annual accounts made up to 31 Jan 2026

1 months ago on 13 Mar 2026

Confirmation statement made on 4 Feb 2026 with no updates

3 months ago on 5 Feb 2026

Annual accounts made up to 31 Jan 2025

7 months ago on 13 Oct 2025

Termination of Anthony Frank Shorrocks as director on 5 Oct 2025

7 months ago on 9 Oct 2025

Confirmation statement made on 4 Feb 2025 with no updates

1 years ago on 16 Feb 2025