RANDALLS FIELD LIMITED
Other letting and operating of own or leased real estate
RANDALLS FIELD LIMITED
Other letting and operating of own or leased real estate
Contact & Details
Contact
Registered Address
Burhill Burwood Road Walton-On-Thames Surrey KT12 4BX
Full company profile for RANDALLS FIELD LIMITED (09147996), an active company based in Walton-On-Thames, United Kingdom. Incorporated 25 Jul 2014. Other letting and operating of own or leased real estate. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Balance Sheet & P&L (2015–2024)
Cash in Bank
N/A
Net Assets
-£144.78k
Total Liabilities
£1.10M
Turnover
£3.66k
Employees
8
Debt Ratio
115%
Financial History
Revenue, profit, EBITDA and key financial figures
2024 Dec Year End | 2023 Dec Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Edward George Clive | Director | British | United Kingdom | 11 Sept 2014 | Active |
| Honor Victoria Montagu | Director | British | United Kingdom | 11 Sept 2014 | Active |
See all 12 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (1)
Smith And Williamson Nominees Limited
United Kingdom
- Ownership Of Shares 25 To 50 Percent
Group Structure
Group Structure
Charges
Charges
No charges registered
Properties
Properties
| Address | Tenure | Price Paid | Date Added |
|---|---|---|---|
land at Upshot Lane, Woking WOKING | Freehold | - | 28 Jan 2015 |
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 29 Aug 2025 | Confirmation Statement | Confirmation statement made on 2025-07-25 with no updates | |
| 26 Aug 2025 | Officers | Termination of James Conlan as director on 2025-07-31 | |
| 26 Aug 2025 | Officers | Termination of James Conlan as director on 2025-07-31 | |
| 7 Aug 2025 | Accounts | Annual accounts made up to 2024-12-31 | |
| 13 Apr 2025 | Officers | Termination of Colin Michael Mayes as director on 2025-04-01 |
Confirmation statement made on 2025-07-25 with no updates
Termination of James Conlan as director on 2025-07-31
Termination of James Conlan as director on 2025-07-31
Annual accounts made up to 2024-12-31
Termination of Colin Michael Mayes as director on 2025-04-01
Recent Activity
Latest Activity
Confirmation statement made on 2025-07-25 with no updates
7 months ago on 29 Aug 2025
Termination of James Conlan as director on 2025-07-31
8 months ago on 26 Aug 2025
Termination of James Conlan as director on 2025-07-31
8 months ago on 26 Aug 2025
Annual accounts made up to 2024-12-31
8 months ago on 7 Aug 2025
Termination of Colin Michael Mayes as director on 2025-04-01
1 years ago on 13 Apr 2025