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F.W. RANDALL & COMPANY LIMITED

Active
00161812·incorporated 1919-12-18

F.W. RANDALL & COMPANY LIMITED is an active UK private limited company, incorporated on 18 December 1919 at Companies House (number 00161812; OpenRegistry canonical ID GB-00161812-f-w-randall-company-limited). Sophymarine's OpenRegistry classifies it under SIC 47721 (Retail sale of footwear in specialised stores), one of 1,382 active UK entities in that code. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1919-12-18
Registered Address
29-31 GABRIELS HILL, MAIDSTONE, ME15 6HZ
SIC
47721 — Retail sale of footwear in specialised stores
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-01-31. Next accounts due 2026-10-31. Financial year-end: 31/01. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-05-11. Next confirmation statement due 2026-05-25.

Mortgages and charges

4 charges recorded against the company at Companies House: 1 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

F.W. RANDALL & COMPANY LIMITED has 1 person with significant control on file:

  • Mr Edward Robert Randall Martin born 1981 resident in United Kingdom, British national. Notified 2025-01-24.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Lawrence John Martin born 1949 resident in England, British national. Notified 2016-07-01. Ceased 2024-12-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mrs Susan Martin born 1954 resident in United Kingdom, British national. Notified 2024-12-06. Ceased 2025-01-24.
    • Owns 75% or more of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 47721 (Retail sale of footwear in specialised stores):