RANDOLPH GROUP LIMITED

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RANDOLPH GROUP LIMITED

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Key Data

Status

Active

Company No.

09361852Copy
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Incorporation date

19/12/2014

Size

Micro Entity

Contacts

Registered address

Registered address

6 Padgetts Close, Warboys, Huntingdon PE28 2SZCopy
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Latest events (Record since 19/12/2014)
dot icon31/12/2025
Compulsory strike-off action has been discontinued
dot icon31/12/2025
Confirmation statement made on 2025-10-06 with no updates
dot icon30/12/2025
First Gazette notice for compulsory strike-off
dot icon30/12/2025
Micro company accounts made up to 2025-04-30
dot icon31/10/2025
Address of person with significant control Mrs Rejoyce Randolph changed to 09361852 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2025-10-31
dot icon31/10/2025
Address of officer Mrs Rejoyce Randolph changed to 09361852 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2025-10-31
dot icon05/04/2025
Compulsory strike-off action has been discontinued
dot icon02/04/2025
Micro company accounts made up to 2024-04-30
dot icon01/04/2025
First Gazette notice for compulsory strike-off
dot icon28/12/2024
Compulsory strike-off action has been discontinued
dot icon27/12/2024
Registered office address changed from 6 6Padgetts Close Warboys Huntingdon Cambridgeshire PE28 2SZ England to 6 Padgetts Close Warboys Huntingdon PE28 2SZ on 2024-12-27
dot icon27/12/2024
Confirmation statement made on 2024-10-06 with updates
dot icon24/12/2024
First Gazette notice for compulsory strike-off
dot icon18/01/2024
Registered office address changed from 63/66 Fifth Floor Suite 23 Hatton Garden London EC1N 8LE United Kingdom to 6 6Padgetts Close Warboys Huntingdon Cambridgeshire PE28 2SZ on 2024-01-18
dot icon17/01/2024
Confirmation statement made on 2023-10-06 with updates
dot icon17/01/2024
Compulsory strike-off action has been discontinued
dot icon16/01/2024
Micro company accounts made up to 2023-04-30
dot icon26/12/2023
First Gazette notice for compulsory strike-off
dot icon13/10/2022
Confirmation statement made on 2022-10-06 with no updates
dot icon30/08/2022
Micro company accounts made up to 2022-04-30
dot icon06/12/2021
Micro company accounts made up to 2021-04-30
dot icon06/10/2021
Change of details for Mrs Rejoyce Randolph as a person with significant control on 2021-10-05
dot icon06/10/2021
Confirmation statement made on 2021-10-06 with updates
dot icon05/10/2021
Director's details changed for Mrs Rejoyce Randolph on 2021-10-05
dot icon05/10/2021
Change of details for Mrs Rejoyce Randolph as a person with significant control on 2021-10-05
dot icon08/06/2021
Micro company accounts made up to 2020-04-30
dot icon09/11/2020
Confirmation statement made on 2020-11-05 with updates
dot icon09/11/2020
Director's details changed for Mrs Rejoyce Randolph on 2020-11-03
dot icon09/11/2020
Director's details changed for Mrs Rejoyce Randolph on 2020-11-05
dot icon09/11/2020
Director's details changed for Mrs Rejoyce Randolph on 2020-11-04
dot icon09/11/2020
Change of details for Mrs Rejoyce Randolph as a person with significant control on 2020-11-04
dot icon09/11/2020
Registered office address changed from 6 6 Padgetts Close Warboys Huntingdon PE28 2SZ England to 63/66 Fifth Floor Suite 23 Hatton Garden London EC1N 8LE on 2020-11-09
dot icon06/11/2019
Change of details for Mrs Rejoyce Randolph as a person with significant control on 2019-10-01
dot icon05/11/2019
Confirmation statement made on 2019-11-05 with updates
dot icon05/11/2019
Director's details changed for Mrs Rejoyce Randolph on 2019-11-05
dot icon05/11/2019
Director's details changed for Mrs Rejoyce Randolph on 2019-10-01
dot icon05/11/2019
Change of details for Mrs Rejoyce Randolph as a person with significant control on 2019-10-01
dot icon01/10/2019
Micro company accounts made up to 2019-04-30
dot icon08/08/2019
Registered office address changed from First Floor, Telecom House 125-135 Preston Road Brighton BN1 6AF England to 6 6 Padgetts Close Warboys Huntingdon PE28 2SZ on 2019-08-08
dot icon07/08/2019
Resolutions
dot icon23/01/2019
Confirmation statement made on 2018-12-19 with updates
dot icon22/10/2018
Micro company accounts made up to 2018-04-30
dot icon02/01/2018
Confirmation statement made on 2017-12-19 with no updates
dot icon17/11/2017
Micro company accounts made up to 2017-04-30
dot icon24/08/2017
Director's details changed for Miss Rejoyce Thacker on 2017-08-23
dot icon23/08/2017
Change of details for Miss Rejoyce Thacker as a person with significant control on 2017-08-23
dot icon05/01/2017
Registered office address changed from Unit 11, Hove Business Centre Fonthill Road Hove East Sussex BN3 6HA to First Floor, Telecom House 125-135 Preston Road Brighton BN1 6AF on 2017-01-05
dot icon23/12/2016
Confirmation statement made on 2016-12-19 with updates
dot icon15/09/2016
Total exemption small company accounts made up to 2016-04-30
dot icon03/05/2016
Director's details changed for Miss Rejoyce Thacker on 2016-04-13
dot icon04/01/2016
Annual return made up to 2015-12-19 with full list of shareholders
dot icon09/11/2015
Registered office address changed from 6 Padgetts Close Warboys Huntingdon Cambridgeshire PE28 2SZ United Kingdom to Unit 11, Hove Business Centre Fonthill Road Hove East Sussex BN3 6HA on 2015-11-09
dot icon06/11/2015
Current accounting period extended from 2015-12-31 to 2016-04-30
dot icon19/12/2014
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

1
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Micro Entity Accounts

dot iconNext accounts made up to
30/04/2026
dot iconDue by
31/01/2027
dot iconLast accounts made up to
30/04/2025View PDF

Confirmation

dot iconNext statement date
06/10/2026
dot iconLast statement dated
30/04/2025View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
32.34K
-
0.00
-
-
2022
1
28.56K
-
0.00
-
-
2023
1
24.12K
-
327.00
-
-
2023
1
24.12K
-
327.00
-
-

2023

Employees

1 Ascended0 % *

Net Assets(GBP)

24.12K £Descended-15.55 % *

Total Assets(GBP)

-

Turnover(GBP)

327.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

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.

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Download xlsx iconExample report (XLSX)

People

Officers

1
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About RANDOLPH GROUP LIMITED

RANDOLPH GROUP LIMITED is an Active company incorporated on 19/12/2014 with the registered office located at 6 Padgetts Close, Warboys, Huntingdon PE28 2SZ. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of RANDOLPH GROUP LIMITED?

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RANDOLPH GROUP LIMITED is currently Active. It was registered on 19/12/2014 .

Where is RANDOLPH GROUP LIMITED located?

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RANDOLPH GROUP LIMITED is registered at 6 Padgetts Close, Warboys, Huntingdon PE28 2SZ.

What does RANDOLPH GROUP LIMITED do?

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RANDOLPH GROUP LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

How many employees does RANDOLPH GROUP LIMITED have?

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RANDOLPH GROUP LIMITED had 1 employees in 2023.

What is the latest filing for RANDOLPH GROUP LIMITED?

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The latest filing was on 31/12/2025: Compulsory strike-off action has been discontinued.