BB RANDLAY LIMITED

Active Sutton Coldfield

Development of building projects

0 employees website.com
Development of building projects
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BB RANDLAY LIMITED

Development of building projects

Founded 21 Sept 2020 Active Sutton Coldfield, United Kingdom 0 employees website.com
Development of building projects

Previous Company Names

UV SC RANDLAY LIMITED 25 Oct 2021 — 7 Nov 2025
UV SC TELFORD LIMITED 21 Sept 2020 — 25 Oct 2021
Accounts Submitted 30 Dec 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 3 Dec 2025 Next due 5 Nov 2026 4 months remaining
Net assets £-41K £500 2024 year on year
Total assets £8K £8K 2024 year on year
Total Liabilities £49K £8K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

6 Trinity Place Midland Drive Sutton Coldfield B72 1TX United Kingdom

Full company profile for BB RANDLAY LIMITED (12892067), an active company based in Sutton Coldfield, United Kingdom. Incorporated 21 Sept 2020. Development of building projects. 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 Jan → 31 Dec 2024
Type total-exemption-full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Net Assets, Total Assets & Total Liabilities (2021–2024)

Cash in Bank

£100.00

Net Assets

-£41.00k

Decreased by £500.00 (-1%)

Total Liabilities

£48.96k

Increased by £8.36k (+21%)

Turnover

N/A

Employees

N/A

Debt Ratio

615%

Decreased by 39983 (-98%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
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

1 active 1 resigned
Status
Faulkner, Adam StuartDirectorBritishEngland378 May 2021Active

Shareholders

Shareholders (1)

Eq Randlay Holdings Limited
100.0%
100

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased
Active
Notified 1 Jan 2021
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Ceased

Uv Randlay Holdings Limited

Ceased 21 Oct 2021

Ceased
Ceased

Group Structure

Group Structure

BB RANDLAY LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
20 May 2026DissolutionDissolution Voluntary Strike Off Suspended
7 Apr 2026GazetteGazette Notice Voluntary
30 Mar 2026DissolutionDissolution Application Strike Off Company
30 Dec 2025AccountsAnnual accounts made up to 31 Dec 2024
30 Dec 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/12/24
20 May 2026 Dissolution

Dissolution Voluntary Strike Off Suspended

7 Apr 2026 Gazette

Gazette Notice Voluntary

30 Mar 2026 Dissolution

Dissolution Application Strike Off Company

30 Dec 2025 Accounts

Annual accounts made up to 31 Dec 2024

30 Dec 2025 Other

Audit exemption statement of guarantee by parent company for period ending 31/12/24

Recent Activity

Latest Activity

Dissolution Voluntary Strike Off Suspended

3 weeks ago on 20 May 2026

Gazette Notice Voluntary

2 months ago on 7 Apr 2026

Dissolution Application Strike Off Company

2 months ago on 30 Mar 2026

Annual accounts made up to 31 Dec 2024

5 months ago on 30 Dec 2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

5 months ago on 30 Dec 2025