CLAIRE RANDALL LIMITED

Active Maidstone

Motion picture, video and television programme post-production activities

0 employees website.com
Motion picture, video and television programme post-production activities
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CLAIRE RANDALL LIMITED

Motion picture, video and television programme post-production activities

Founded 24 Jan 1996 Active Maidstone, England 0 employees website.com
Motion picture, video and television programme post-production activities
Accounts Due 31 Dec 2025 6 months overdue
Confirmation Submitted 16 Mar 2026 Next due 7 Feb 2027 8 months remaining
Net assets £0 £249K 2016 year on year
Total assets £0 £305K 2016 year on year
Total Liabilities £0 £55K 2016 year on year
Charges 4
2 outstanding 2 satisfied

Contact & Details

Contact

Registered Address

The Carriage House Mill Street Maidstone Kent ME15 6YE England

Full company profile for CLAIRE RANDALL LIMITED (03150331), an active company based in Maidstone, England. Incorporated 24 Jan 1996. Motion picture, video and television programme post-production activities. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Apr → 31 Mar 2017
Type dormant
Next accounts 31 Mar 2025
Due by 31 Dec 2025 6 months overdue

Net Assets, Total Assets & Total Liabilities (2014–2016)

Cash in Bank

N/A

Decreased by £34.22k (-100%)

Net Assets

N/A

Decreased by £249.44k (-100%)

Total Liabilities

N/A

Decreased by £55.30k (-100%)

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Decreased by 18 (-100%)

Financial History

Revenue, profit, EBITDA and key financial figures

2017
31 Mar Year End
2015
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 1 resigned
Status
Simpson, Donald WilliamDirectorBritishScotland5220 Mar 2012Active
Turcan Connell Company Secretaries LimitedCorporate-secretaryUnknownUnknown20 Mar 2012Active

Shareholders

Shareholders (1)

Claire Annabel Randall
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Claire Annabel Randall

British

Active
Notified 27 Jun 2016
Residence England
DOB June 1968
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors,significant Influence Or Control

Group Structure

Group Structure

No group structure identified

Charges

Charges

2 outstanding 2 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
30 May 2026ResolutionResolutions
26 May 2026GazetteGazette Notice Voluntary
14 May 2026DissolutionDissolution Application Strike Off Company
13 May 2026MortgageMortgage Satisfy Charge Full
12 May 2026MortgageMortgage Satisfy Charge Full
30 May 2026 Resolution

Resolutions

26 May 2026 Gazette

Gazette Notice Voluntary

14 May 2026 Dissolution

Dissolution Application Strike Off Company

13 May 2026 Mortgage

Mortgage Satisfy Charge Full

12 May 2026 Mortgage

Mortgage Satisfy Charge Full

Recent Activity

Latest Activity

Resolutions

1 weeks ago on 30 May 2026

Gazette Notice Voluntary

2 weeks ago on 26 May 2026

Dissolution Application Strike Off Company

3 weeks ago on 14 May 2026

Mortgage Satisfy Charge Full

3 weeks ago on 13 May 2026

Mortgage Satisfy Charge Full

4 weeks ago on 12 May 2026