Annual accounts
Total Exemption Full accounts
31/12/2026Filing deadline
Made up to 31/12/2024Due 31/12/2026
- Next accounts made up to
- 31/03/2026
- Last accounts made up to
- 31/12/2024
RANDOX AD LIMITED
ActiveRegistry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- The Old School High Street, Stretham, Ely CB6 3LD
- Classification (SIC)
- Production of electricity (35.11 - SIC 2007)
- Accounts type
- Total Exemption Full
Company activity
Every document filed at Companies House for this company.
Pre-Score for UK companies is coming soon
- 24/09/2026View PDF (1 pages)
Cessation of Privilege Investments Limited as a person with significant control on 2026-09-24
- 24/09/2026View PDF (2 pages)
Notification of Hunniford Energy Ltd as a person with significant control on 2026-09-24
- 24/09/2026View PDF (1 pages)
Termination of appointment of Dean Peter Bullen as a director on 2026-09-24
- 24/09/2026View PDF (1 pages)
Termination of appointment of Hawksmoor Partners Limited as a secretary on 2026-09-24
Coming soon
What Pre-Score will tell you
- Whether the filed accounts are strengthening or weakening year on year.
- Whether this company files on time, and how often its record changes.
- How its officers and controlling parties connect to other UK companies.
Accounts and confirmation statement
The two filings Companies House requires every year, and where each one stands against its deadline today.
Due in 89 days
Confirmation statement
Confirms the registry record is up to date
19/02/2027Filing deadline
Last statement 05/02/2026Due 19/02/2027
- Next statement date
- 05/02/2027
- Last statement dated
- 05/02/2026
Financial performance
The latest figures RANDOX AD LIMITED filed. Okredo holds filed accounts data for 2021–2024; the year-by-year record is on the financials page.
Net Assets
£-2.91M2024
-9.99%vs 20232023: £-2.64M
Total Assets
£2.87M2024
-2.67%vs 20232023: £2.94M
Cash in Bank
£151.23K2024
49.61%vs 20232023: £101.09K
Total Liabilities
£5.77M2024
3.32%vs 20232023: £5.59M
Employees
42024
0vs 20232023: 4
Of the 4 measures with an earlier filing to compare against, 2 rose and 2 fell. Net assets moved furthest, down 9.99% on 2023. See the full financial analysis for RANDOX AD LIMITED.
The full financial record
Four ways through RANDOX AD LIMITED's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Cash in Bank · +67% a year (CAGR)Three-year trend, 2022–2024Every measure end to end across 2022, 2023 and 2024, with the compound rate behind each one.See what moved5 chartsCharts by indicator5 filed indicators plotted year by year, 2021–2024.Plot the figuresNothing estimatedRatios from the filed figures4 ratios computed from this company's own reported amounts, each shown against the year it was derived from.Check the ratios5 × 4 yearsEvery figure by yearAll 5 measures Okredo tracks across 4 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2021–2024.
| Year | Employees | Change |
|---|---|---|
| 2024 | 4 | 0 |
| 2023 | 4 | 0 |
| 2022 | 4 | 0 |
| 2021 | 4 | – |
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.
- Company potential
- Risk indicators
- Past performance
- Future prospects
Officers
9Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Secretary | 01/09/2017–08/05/2025 | 0 | |
| Corporate Secretary | 08/05/2025–24/09/2026 | 84 | |
| Director | 30/01/2022–30/01/2023 | 2 | |
| Director | 01/01/2018–Present | 6 | |
| Director | 03/08/2017–08/06/2023 | 8 | |
| Director | 01/01/2018–Present | 6 | |
| Director | 09/02/2010–03/08/2017 | 14 | |
| Director | 03/08/2017–31/01/2022 | 60 | |
| Director | 13/02/2023–24/09/2026 | 26 |
Persons with significant control
1Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 06/04/2016–03/08/2017 | 14 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 4
- Since 24/09/2026
- Last 12 months
- 4
- Most recent filing
- 24/09/2026
- less than a month ago
What changed in the last year
- Officer changes (4)Latest 24/09/2026
Filing timeline
- 24/09/2026View PDF (1 pages)
Cessation of Privilege Investments Limited as a person with significant control on 2026-09-24
- 24/09/2026View PDF (2 pages)
Notification of Hunniford Energy Ltd as a person with significant control on 2026-09-24
- 24/09/2026View PDF (1 pages)
Termination of appointment of Dean Peter Bullen as a director on 2026-09-24
- 24/09/2026View PDF (1 pages)
Termination of appointment of Hawksmoor Partners Limited as a secretary on 2026-09-24
See when the next accounts and confirmation statement are due
Similar companies
128 UK companies are similar to RANDOX AD LIMITED, sharing the same company status (Active), the same industry sector and activity group (Production of electricity) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.
CRITICAL INSTALLATION SERVICES LIMITED
Active24 South Street, Ossett WF5 8LE
- Activity
- Trade of electricity
- Company no.
- 06381098
- Incorporated
- 25/09/2007
- Employees
- 3
SEREN RENEWABLES LTD
Active38 Kilfield Road, Bishopston, Swansea SA3 3DN
- Activity
- Production of electricity
- Company no.
- 06169721
- Incorporated
- 19/03/2007
- Employees
- 4
SPRING DEV 06 LIMITED
ActiveLeytonstone House, 3 Hanbury Drive, London E11 1GA
- Activity
- Production of electricity
- Company no.
- 12515627
- Incorporated
- 12/03/2020
- Employees
- 3
KS SPV 69 LIMITED
ActiveC/O Murrells Assosciates Llp, 14 High Cross, Truro TR1 2AJ
- Activity
- Production of electricity
- Company no.
- 12658282
- Incorporated
- 09/06/2020
- Employees
- 3
LANDFILL GAS GENERATION LIMITED
Active5 Willowbank Road, Millbrook Industrial Estate, Larne, Co. Antrim BT40 2SF
- Activity
- Manufacture of gas
- Company no.
- NI068077
- Incorporated
- 18/02/2008
- Employees
- 3
About RANDOX AD LIMITED
A short description of the company, written from its Companies House record.
RANDOX AD LIMITED is a private limited company registered in the United Kingdom, based in The Old School High Street, Stretham, Ely CB6 3LD. Companies House classifies its business as Production of electricity. It has been on the register for 16 years 7 months.
The register currently records it as active. Its 2024 accounts report net assets of £-2.91M and 4 employees.
RANDOX AD LIMITED: frequently asked questions
Answered from this company's own registry record and filed figures.
Companies House records RANDOX AD LIMITED under one registered business activity: Production of electricity (35.11 - SIC 2007).
RANDOX AD LIMITED is recorded as active on the Companies House register, and has been on it since 09/02/2010.
The most recent accounts Okredo holds cover 2024 and report net assets of £-2.91M, total assets of £2.87M, cash in bank of £151.23K and total liabilities of £5.77M.
The most recent document on the record is dated 24/09/2026: Cessation of Privilege Investments Limited as a person with significant control on 2026-09-24, less than a month ago.
On the current registry record, accounts are due by 31/12/2026 and the next confirmation statement is due by 19/02/2027.
Companies House lists 9 officers (2 currently in post) and 1 person with significant control (0 current).