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Companies House/Wareham/Company profile

LITTLE WALTON RANDALLS LTD

Active
12003835·incorporated 2019-05-20

LITTLE WALTON RANDALLS LTD is an active UK private limited company, incorporated on 20 May 2019 at Companies House (number 12003835; OpenRegistry canonical ID GB-12003835-little-walton-randalls-ltd). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 116,800 active UK entities in that code and one of 715 active companies registered in Wareham (postcode BH20). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-05-20
Registered Address
REDCLIFFE FARM HOUSE, REDCLIFFE, WAREHAM, BH20 5BE, ENGLAND
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of LITTLE WALTON RANDALLS LTD

Accounts

Last filed accounts made up to 2025-05-31. Next accounts due 2027-02-28. Financial year-end: 31/05. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-11-27. Next confirmation statement due 2026-12-11.

Persons with significant control

LITTLE WALTON RANDALLS LTD has 1 person with significant control on file:

  • Pbp Property Group Ltd (United Kingdom reg. 12213456). Notified 2019-09-18.
    • 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:

  • Philipp Hubertus Mohr born 1981 resident in United Kingdom, German national. Notified 2019-05-20. Ceased 2019-09-18.
    • Owns 25–50% of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Beverley Langston born 1976 resident in England, British national. Notified 2019-07-11. Ceased 2019-09-18.
    • Owns 25–50% of shares
  • Mr Pulitha Lakmith Liyanagama born 1979 resident in United Kingdom, Sri Lankan national. Notified 2019-07-11. Ceased 2019-09-18.
    • Owns 25–50% of shares

Similar UK companies

Other companies registered under SIC 41100 (Development of building projects):

Other companies registered in Wareham:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/12003835.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.