RANDALL & WARNER BUILDING CONTRACTORS LTD.

Active

Registry details

Reference data exactly as held at Companies House.

Copy registry details
Registered office
44 Wigeon Lane, Walton Cardiff, Tewkesbury, Gloucestershire GL20 7RS
Accounts type
Total Exemption Full

Company activity

The 4 most recent documents filed at Companies House.

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  1. 17/01/2026

    Confirmation statement made on 2025-12-31 with no updates

    View PDF (3 pages)
  2. 15/09/2025

    Total exemption full accounts made up to 2024-12-31

    View PDF (8 pages)
  3. 04/06/2025

    Registered office address changed from The Bungalow Walton Cardiff Tewkesbury Gloucestershire GL20 7BL to 44 Wigeon Lane Walton Cardiff Tewkesbury Gloucestershire GL20 7RS on 2025-06-04

    View PDF (1 pages)
  4. 01/01/2025

    Confirmation statement made on 2024-12-31 with no updates

    View PDF (3 pages)

Accounts and confirmation statement

The two filings Companies House requires every year, and where each one stands against its deadline today.

Annual accounts

Total Exemption Full accounts

On schedule

30/09/2027Filing deadline

Next accounts made up to
31/12/2026
Last accounts made up to
31/12/2025

Confirmation statement

Confirms the registry record is up to date

On schedule

14/01/2027Filing deadline

Next statement date
31/12/2026
Last statement dated
31/12/2025

See the full filing history

Financial performance

The latest figures RANDALL & WARNER BUILDING CONTRACTORS LTD. filed. Okredo holds filed accounts data for 2021–2024; the year-by-year record is on the financials page.

Net Assets

£74.40K2024
-0.51%vs 2023

2023: £74.79K

Total Assets

£1.92K2022
-32.63%vs 2021

2021: £2.85K

Cash in Bank

£1.88K2024
2.55K%vs 2023

2023: £71.00

Total Liabilities

£13.77K2024
No changevs 2023

2023: £13.77K

Employees

42024
0vs 2023

2023: 4

Of the 4 measures with an earlier filing to compare against, 1 rose, 2 fell and 1 was unchanged. Cash in bank moved furthest, up 2.55K% on 2023. See the full financial analysis for RANDALL & WARNER BUILDING CONTRACTORS LTD..

Employees

Headcount as reported to Companies House for 2021–2024.

42021
42022
42023
42024
YearEmployeesChange
202440
202340
202240
20214–

Reported employee count was unchanged at 4 between 2021 and 2024. See how headcount moved alongside the reported financials.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Officers

7

Directors, secretaries and other appointed officers, with the period each has served.

PersonRolePeriodConnected companies
Nominee Secretary31/12/2007–31/12/200797866
Nominee Director31/12/2007–31/12/200742983
Director31/12/2007–Present0
Director19/05/2016–Present0
Secretary31/12/2007–30/12/20080
Director19/05/2016–Present0
Director31/12/2007–Present0

Persons with significant control

1

Individuals or entities with significant control over the company, as declared to Companies House.

PersonPeriodConnected companies
06/04/2016–Present0

Filing history and recent activity

Every document on the Companies House record, newest first.

Filings on record
7
Since 12/01/2023
Last 12 months
1
-2 vs the year before
Most recent filing
17/01/2026
8 months ago

What changed in the last year

  • Confirmation statementLatest 17/01/2026

Filing timeline

  1. 17/01/2026

    Confirmation statement made on 2025-12-31 with no updates

    View PDF (3 pages)
  2. 15/09/2025

    Total exemption full accounts made up to 2024-12-31

    View PDF (8 pages)
  3. 04/06/2025

    Registered office address changed from The Bungalow Walton Cardiff Tewkesbury Gloucestershire GL20 7BL to 44 Wigeon Lane Walton Cardiff Tewkesbury Gloucestershire GL20 7RS on 2025-06-04

    View PDF (1 pages)
  4. 01/01/2025

    Confirmation statement made on 2024-12-31 with no updates

    View PDF (3 pages)
  5. 15/08/2024

    Total exemption full accounts made up to 2023-12-31

    View PDF (8 pages)
  6. 12/01/2024

    Confirmation statement made on 2023-12-31 with no updates

    View PDF (3 pages)
  7. 12/01/2023

    Confirmation statement made on 2022-12-31 with no updates

    View PDF (3 pages)

See when the next accounts and confirmation statement are due

Similar companies

3,167 UK companies are similar to RANDALL & WARNER BUILDING CONTRACTORS LTD., sharing the same company status (Active), the same industry sector and activity group (Other building completion and finishing) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.

3,167 UK companies share this business profileThe 5 above are the closest matches. See every UK company registered under Other building completion and finishing.Browse the listing

About RANDALL & WARNER BUILDING CONTRACTORS LTD.

A short description of the company, written from its Companies House record.

RANDALL & WARNER BUILDING CONTRACTORS LTD. is a private limited company registered in the United Kingdom, based in 44 Wigeon Lane, Walton Cardiff, Tewkesbury, Gloucestershire GL20 7RS. Companies House classifies its business as Other building completion and finishing. It has been on the register for 18 years 9 months.

The register currently records it as active. Its 2024 accounts report net assets of £74.40K and 4 employees.

RANDALL & WARNER BUILDING CONTRACTORS LTD.: frequently asked questions

Answered from this company's own registry record and filed figures.

Companies House records RANDALL & WARNER BUILDING CONTRACTORS LTD. under one registered business activity: Other building completion and finishing (43.39 - SIC 2007).

RANDALL & WARNER BUILDING CONTRACTORS LTD. is recorded as active on the Companies House register, and has been on it since 31/12/2007.

The most recent accounts Okredo holds cover 2024 and report net assets of £74.40K, total assets of £1.92K, cash in bank of £1.88K and total liabilities of £13.77K.

The most recent document on the record is dated 17/01/2026: Confirmation statement made on 2025-12-31 with no updates, 8 months ago.

On the current registry record, accounts are due by 30/09/2027 and the next confirmation statement is due by 14/01/2027.

Companies House lists 7 officers (4 currently in post) and 1 person with significant control.