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Randox Ad Limited (No: 07150559)

Address: THE OLD SCHOOL HIGH STREET, STRETHAM, ELY, CB6 3LD, ENGLAND

Status: Active

Incorporated: 02-Sep-2010

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 19-Feb-2025

Industry Class: 35110 - Production of electricity

Current Director: DEAN PETER BULLEN ( DOB: Sep-1969   From: Feb-2023  )

Current Director: RICHARD ATKINSON HUNNIFORD ( DOB: Feb-1987   From: Jan-2018  )

Current Director: VICTOR JACOB HUNNIFORD ( DOB: Feb-1984   From: Jan-2018  )

Current Secretary: GRAHAM PHILIP MAY (   From: Sep-2017  )

Resigned Director: GERRY KEEGAN ( DOB: Oct-1955   From: Aug-2017   To: Jun-2023  )

Resigned Director: CHRISTOPHER WILLIAM JOHN NEGUS ( DOB: Jan-1988   From: Jan-2022   To: Jan-2023  )

Resigned Director: SAMUEL HERBERT REID ( DOB: Aug-1962   From: Feb-2010   To: Aug-2017  )

Resigned Director: ANDREW MICHAEL VERNAU ( DOB: Nov-1979   From: Aug-2017   To: Jan-2022  )

Persons of Significant Control:

Privilege Investments Limited, The Old School High Street, Stretham, Ely, CB6 3LD, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2017-08-03)

Mr Samuel Herbert Reid, 4th Floor 36 Spital Square, London, E1 6DY, England: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2017-08-03)

Company Accounts Summary (£)   

Item 2017 2018 2019 2020 2022 2023 Chart
Fixed assets / Property, plant and equipment 140,376 3,015,511 3,082,028 2,936,390 2,604,133 2,438,630 140376,3015511,3082028,2936390,2604133,2438630
Current assets 271,817 524,351 612,183 433,570 505,855 0,271817,524351,612183,433570,505855
Current assets / Debtors 92,120 367,371 411,371 379,338 404,767 0,92120,367371,411371,379338,404767
Current assets / Cash at bank and on hand 179,697 156,980 200,812 54,232 101,088 0,179697,156980,200812,54232,101088
Net current assets (liabilities) -140,375 -3,270,030 -4,072,594 -4,321,321 -5,036,325 -5,082,487 -140375,-3270030,-4072594,-4321321,-5036325,-5082487
Total assets less current liabilities 1 -254,519 -990,566 -1,384,931 -2,432,192 -2,643,857 1,-254519,-990566,-1384931,-2432192,-2643857
Equity / share capital and reserves 1 -254,519 -990,566 -1,384,931 -2,432,192 -2,643,857 1,-254519,-990566,-1384931,-2432192,-2643857
History Chart

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