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Companies House/Harrogate/Company profile

D & J RANDLES LIMITED

Active
03573777·incorporated 1998-06-02

D & J RANDLES LIMITED is an active UK private limited company, incorporated on 2 June 1998 at Companies House (number 03573777; OpenRegistry canonical ID GB-03573777-d-j-randles-limited). Sophymarine's OpenRegistry classifies it under SIC 69201 (Accounting and auditing activities), one of 42,596 active UK entities in that code and one of 9,429 active companies registered in Harrogate, North Yorkshire (postcode HG3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1998-06-02
Registered Address
LONG REACH, WESTERNS LANE MARKINGTON, HARROGATE, NORTH YORKSHIRE, HG3 3PB
SIC
69201 — Accounting and auditing activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-27. Financial year-end: 27/06. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-04-30. Next confirmation statement due 2026-05-14.

Mortgages and charges

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

Persons with significant control

D & J RANDLES LIMITED has 2 persons with significant control on file:

  • Mr David Frank Randles born 1953 resident in England, British national. Notified 2024-10-29.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Jean Lesley Randles born 1955 resident in England, British national. Notified 2024-10-29.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

3 historical PSC records have ceased:

  • Mr David Frank Randles born 1953 resident in England, British national. Notified 2016-07-01. Ceased 2018-06-28.
    • Has significant influence or control
  • Mrs Jean Lesley Randles born 1955 resident in England, British national. Notified 2016-07-01. Ceased 2018-06-28.
    • Owns 25–50% of shares
  • Parkfield Holdings Limited (England reg. 11404696). Notified 2018-06-28. Ceased 2024-10-29.
    • Owns 75% or more of shares

Similar UK companies

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