← OpenRegistry
RANDALLS (PROFILES) LIMITED
Active
04503813 · incorporated 2002-08-05
RANDALLS (PROFILES) LIMITED is an active UK private limited company, incorporated on 5 August 2002 at Companies House (number 04503813; OpenRegistry canonical ID GB-04503813-randalls-profiles-limited). Sophymarine's OpenRegistry classifies it under SIC 25110 (Manufacture of metal structures and parts of structures), one of 4,905 active UK entities in that code and one of 4,820 active companies registered in Lichfield, Staffs (postcode WS13). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Type
Private Limited Company
Registered Address
LOMBARD HOUSE, CROSS KEYS, LICHFIELD, STAFFS, WS13 6DN
SIC
25110 — Manufacture of metal structures and parts of structures
Country of origin
United Kingdom
Accounts Last filed accounts made up to 2024-08-31 . Next accounts due 2026-05-31 . Financial year-end: 31/08 . Filing class: UNAUDITED ABRIDGED .
Confirmation statement Last confirmation statement made up to 2026-02-23 . Next confirmation statement due 2027-03-09 .
Mortgages and charges
7 charges recorded against the company at Companies House:
3 outstanding,
4 satisfied,
0 partially satisfied.
Persons with significant control RANDALLS (PROFILES) LIMITED has 1 person with significant control on file:
Randalls Profiles (Holdings) Limited Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors 3 historical PSC records have ceased:
Mr Philip Stevens born 1960 resident in England, British national. Notified 2016-04-06. Ceased 2020-11-16. Owns 25–50% of shares Holds 25–50% of voting rights Has the right to appoint and remove directors Has significant influence or control Mr Gary Bailey born 1961 resident in England, British national. Notified 2016-04-06. Ceased 2020-08-17. Owns 25–50% of shares Holds 25–50% of voting rights Has the right to appoint and remove directors Mr Philip Stevens born 2016 resident in England, British national. Notified 2016-04-06. Ceased 2020-11-16. Owns 25–50% of shares Holds 25–50% of voting rights Has the right to appoint and remove directors Similar UK companies Other companies registered under SIC 25110 (Manufacture of metal structures and parts of structures):
Other companies registered in Lichfield:
Need real-time profile, officers, shareholders, financials or filing?
Open the live profile at
/company/gb/04503813 .
More in Lichfield · WS13 postcode area · Other 2002 incorporations · More private limited companys · SIC 25110 register