RANDALL ROBERTS CONSULTANCY LIMITED

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RANDALL ROBERTS CONSULTANCY LIMITED

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Key Data

Status

Active

Company No.

05282625

Incorporation date

10/11/2004

Size

Micro Entity

Contacts

Registered address

Registered address

Longmires 2c Marsland House, Marsland Road, Sale M33 3AQCopy
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Latest events (Record since 16/11/2022)
dot icon24/02/2026
Satisfaction of charge 052826250002 in full
dot icon24/02/2026
Satisfaction of charge 1 in full
dot icon24/02/2026
Satisfaction of charge 052826250003 in full
dot icon19/02/2026
Appointment of Mr Nathan Sermon as a director on 2026-01-22
dot icon10/02/2026
Change of share class name or designation
dot icon10/02/2026
Particulars of variation of rights attached to shares
dot icon10/02/2026
Statement of capital following an allotment of shares on 2026-01-22
dot icon10/02/2026
Resolutions
dot icon10/02/2026
Resolutions
dot icon10/02/2026
Memorandum and Articles of Association
dot icon30/10/2025
Confirmation statement made on 2025-10-02 with no updates
dot icon31/08/2025
Micro company accounts made up to 2024-11-30
dot icon28/08/2025
Registered office address changed from 200a Longmires Stockport Road Timperley Altrincham WA15 7UA England to 2C Marsland House Marsland Road Sale M33 3AQ on 2025-08-28
dot icon28/08/2025
Registered office address changed from 2C Marsland House Marsland Road Sale M33 3AQ England to Longmires 2C Marsland House Marsland Road Sale M33 3AQ on 2025-08-28
dot icon01/04/2025
Termination of appointment of Lisa Davis -Jones as a director on 2025-03-31
dot icon02/10/2024
Appointment of Ms Lisa Davis -Jones as a director on 2024-05-01
dot icon02/10/2024
Confirmation statement made on 2024-10-02 with no updates
dot icon31/08/2024
Total exemption full accounts made up to 2023-11-30
dot icon09/11/2023
Confirmation statement made on 2023-11-09 with no updates
dot icon31/08/2023
Total exemption full accounts made up to 2022-11-30
dot icon30/08/2023
Registered office address changed from C/O Longmires Business Account Paul House Stockport Road Timperley Altrincham WA15 7UQ England to 200a Longmires Stockport Road Timperley Altrincham WA15 7UA on 2023-08-30
dot icon16/11/2022
Confirmation statement made on 2022-11-10 with no updates
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon-4 *

* during past year

Number of employees

59
2022
change arrow icon+29.62 % *

* during past year

Cash in Bank

£863,549.00

Confirmation

dot iconLast made up date
30/11/2024
dot iconNext confirmation date
02/10/2026
dot iconLast change occurred
30/11/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
30/11/2024
dot iconNext account date
30/11/2025
dot iconNext due on
31/08/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
63
1.23M
-
0.00
666.22K
-
2022
59
1.56M
-
0.00
863.55K
-
2022
59
1.56M
-
0.00
863.55K
-

Employees

2022

Employees

59 Descended-6 % *

Net Assets(GBP)

1.56M £Ascended26.28 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

863.55K £Ascended29.62 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Edward Richard Randall Roberts
Director
10/11/2004 - Present
14
Mrs Rena Roberts
Director
12/07/2008 - Present
12
Roberts, Rena
Secretary
10/11/2004 - Present
-
Sermon, Nathan
Director
22/01/2026 - Present
-
Davis -Jones, Lisa
Director
01/05/2024 - 31/03/2025
-

Persons with Significant Control

2
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Persons with Significant Control

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Description

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About RANDALL ROBERTS CONSULTANCY LIMITED

RANDALL ROBERTS CONSULTANCY LIMITED is an(a) Active company incorporated on 10/11/2004 with the registered office located at Longmires 2c Marsland House, Marsland Road, Sale M33 3AQ. There are currently 4 active directors according to the latest confirmation statement. Number of employees 59 according to last financial statements.

Frequently Asked Questions

What is the current status of RANDALL ROBERTS CONSULTANCY LIMITED?

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RANDALL ROBERTS CONSULTANCY LIMITED is currently Active. It was registered on 10/11/2004 .

Where is RANDALL ROBERTS CONSULTANCY LIMITED located?

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RANDALL ROBERTS CONSULTANCY LIMITED is registered at Longmires 2c Marsland House, Marsland Road, Sale M33 3AQ.

What does RANDALL ROBERTS CONSULTANCY LIMITED do?

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RANDALL ROBERTS CONSULTANCY LIMITED operates in the Other retail sale in non-specialised stores (47.19 - SIC 2007) sector.

How many employees does RANDALL ROBERTS CONSULTANCY LIMITED have?

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RANDALL ROBERTS CONSULTANCY LIMITED had 59 employees in 2022.

What is the latest filing for RANDALL ROBERTS CONSULTANCY LIMITED?

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The latest filing was on 24/02/2026: Satisfaction of charge 052826250002 in full.