Company information:
Randalls Fabrications Limited (No: 01312065)
Address: BLOCK D, SINFIN LANE, DERBY, DE24 9GL, ENGLAND
Status: Active
Incorporated: 05-Mar-1977
Accounts Next Due: 28-Feb-2025
Next Confirmation Statement Due: 30-Dec-2024
Industry Class: 25290 - Manufacture of other tanks, reservoirs and containers of metal
Current Director: THOMAS MARTIN MCGRATH ( DOB: Mar-1985 From: Nov-2022 )
Current Director: RICHARD MICHAEL STAMPS ( DOB: Jan-1980 From: Apr-2015 )
Current Director: GEORGE WILKINSON ( DOB: Aug-1959 From: Dec-2023 )
Current Secretary: RICHARD MICHAEL STAMPS ( From: Jan-2012 )
Resigned Director: DEREK ERNEST ARTHUR BUDDEN ( DOB: Sep-1932 From: Jan-1991 To: Mar-1993 )
Resigned Director: MARTIN HAMPSON ( DOB: Apr-1954 From: Jun-2005 To: Nov-2022 )
Resigned Director: ALISTER JOHN MUIRHEAD ( DOB: May-1949 From: Sep-1995 To: Mar-2019 )
Resigned Director: JAMES REID ( DOB: Jul-1939 From: Jan-1991 To: Sep-1995 )
Resigned Director: ROBERT WAKE ( DOB: Jul-1950 From: Sep-1995 To: Apr-2015 )
Resigned Secretary: KENNETH JAMES DRAKE ( DOB: Jun-1939 From: Jan-1991 To: May-1993 )
Resigned Secretary: JAMES REID ( DOB: Jul-1939 From: May-1993 To: Sep-1995 )
Resigned Secretary: ROBERT WAKE ( DOB: Jul-1950 From: Sep-1995 To: Jan-2012 )
Persons of Significant Control:
Ramshorn Ltd, Block D Sinfin Lane, Derby, DE24 9GL, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2020-06 | 2021-05 | 2022-05 | Chart |
|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 717,503 | 794,384 | 0.0,717503.0,794384.0 | |
| Current assets | 7,231,640 | 7,521,245 | 0.0,7231640.0,7521245.0 | |
| Current assets / Total inventories | 268,864 | 254,228 | 0.0,268864.0,254228.0 | |
| Current assets / Cash at bank and on hand | 89,094 | 147,435 | 0.0,89094.0,147435.0 | |
| Net current assets (liabilities) | 4,097,957 | 4,107,842 | 0.0,4097957.0,4107842.0 | |
| Total assets less current liabilities | 4,815,460 | 4,902,226 | 0.0,4815460.0,4902226.0 | |
| Provisions for liabilities, balance sheet subtotal / Taxation, including deferred taxation, balance sheet subtotal | 45,685 | 72,724 | 0.0,45685.0,72724.0 | |
| Net assets (liabilities) | 4,169,482 | 4,213,628 | 0.0,4169482.0,4213628.0 | |
| Equity / share capital and reserves | 3,975,763 | 4,169,482 | 4,213,628 | 3975763.0,4169482.0,4213628.0 |