RE

RANDLE ENGINEERING SOLUTIONS LIMITED

Active

Company number 02910694

Leamington Spa · Incorporated 21 March 1994

Highdown House 11 Highdown Road, Sydenham, Leamington Spa, Warwickshire, CV31 1XT

Last updated on 20 September 2026

Engineering related scientific and technical consulting activities · SIC 71122

Status
Active
Company age
32 years
Company type
Private limited
Accounts
Up to date

Company overview

RANDLE ENGINEERING SOLUTIONS LIMITED is a private limited company registered in England and Wales since its incorporation on 21 March 1994 and remains active on the register. Its registered office is at Highdown House 11 Highdown Road, Sydenham, Leamington Spa, Warwickshire, CV31 1XT. Its principal activity is engineering related scientific and technical consulting activities (SIC 71122).

Mr Steven James Randle is a person with significant control who holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The sole director is RANDLE, Steven James (appointed 21 March 1994). RANDLE, Steven James serves as company secretary (appointed 3 November 1995). Six former officers have previously served the company.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent unaudited-abridged accounts, made up to 31 March 2025, were filed on 18 December 2025. The next accounts are due by 31 December 2026. The latest confirmation statement was made up to 21 March 2026. The next is due by 4 April 2027. Companies House holds 93 filings for this company, most recently a confirmation statement filing on 27 March 2026.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
21 March 2026
Next due
4 April 2027
7 months left

Financial snapshot

Last accounts type
Unaudited Abridged
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

RS
RANDLE, Steven James
Director
21 March 1994
RA
RANDLE, Amanda
Director · Resigned
3 November 1995
KS
KIMS SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
21 March 1994
KD
KIMS DIRECTORS LIMITED
Corporate Nominee Director · Resigned
21 March 1994
PT
POWER, Trevor Ashley
Director · Resigned
21 March 1994
RJ
RANDLE, James Neville
Director · Resigned
21 March 1994

Persons with significant control

PS
Mr Steven James Randle
Born January 1966
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With Updates
Confirmation Statement
27 March 2026 View
Accounts With Accounts Type Unaudited Abridged
Accounts
18 December 2025 View
Confirmation Statement With Updates
Confirmation Statement
3 April 2025 View
Accounts With Accounts Type Unaudited Abridged
Accounts
21 November 2024 View
Confirmation Statement With Updates
Confirmation Statement
28 March 2024 View
Accounts With Accounts Type Unaudited Abridged
Accounts
27 December 2023 View
Confirmation Statement With Updates
Confirmation Statement
30 March 2023 View
Accounts With Accounts Type Unaudited Abridged
Accounts
29 March 2023 View
Accounts With Accounts Type Unaudited Abridged
Accounts
31 March 2022 View
Confirmation Statement With Updates
Confirmation Statement
21 March 2022 View
Change Person Director Company With Change Date
Officers
17 September 2021 View
Change Person Director Company With Change Date
Officers
17 September 2021 View
Mortgage Satisfy Charge Full
Mortgage
25 August 2021 View
Accounts With Accounts Type Unaudited Abridged
Accounts
30 March 2021 View
Confirmation Statement With Updates
Confirmation Statement
23 March 2021 View
Confirmation Statement With Updates
Confirmation Statement
25 March 2020 View
Accounts With Accounts Type Unaudited Abridged
Accounts
23 December 2019 View
Confirmation Statement With Updates
Confirmation Statement
26 March 2019 View
Accounts With Accounts Type Unaudited Abridged
Accounts
18 December 2018 View
Confirmation Statement With Updates
Confirmation Statement
26 March 2018 View
Accounts With Accounts Type Unaudited Abridged
Accounts
21 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
21 March 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 December 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 March 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 March 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 March 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 March 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 April 2012 View
Change Person Director Company With Change Date
Officers
16 April 2012 View
Change Person Secretary Company With Change Date
Officers
16 April 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 May 2011 View
Termination Director Company With Name
Officers
12 May 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 April 2010 View
Change Person Director Company With Change Date
Officers
8 April 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 January 2010 View
Legacy
Annual Return
31 March 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 September 2008 View
Legacy
Annual Return
15 April 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 December 2007 View
Legacy
Annual Return
25 April 2007 View
Legacy
Officers
25 April 2007 View
Legacy
Officers
25 April 2007 View
Legacy
Officers
25 April 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 January 2007 View
Legacy
Annual Return
31 March 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 January 2006 View
Legacy
Annual Return
12 April 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 November 2004 View
Legacy
Address
1 July 2004 View
Legacy
Annual Return
27 April 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 December 2003 View
Legacy
Annual Return
13 May 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 June 2002 View
Legacy
Annual Return
29 April 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 August 2001 View
Legacy
Annual Return
2 May 2001 View
Accounts With Accounts Type Small
Accounts
19 June 2000 View
Legacy
Annual Return
11 April 2000 View
Accounts With Accounts Type Small
Accounts
24 September 1999 View
Legacy
Annual Return
10 April 1999 View
Accounts With Accounts Type Small
Accounts
31 July 1998 View
Legacy
Annual Return
15 April 1998 View
Accounts With Accounts Type Small
Accounts
27 November 1997 View
Legacy
Officers
13 May 1997 View
Legacy
Annual Return
13 May 1997 View
Legacy
Officers
13 May 1997 View
Accounts With Accounts Type Small
Accounts
7 November 1996 View
Legacy
Annual Return
11 April 1996 View
Legacy
Officers
21 December 1995 View
Resolution
Resolution
13 December 1995 View
Accounts With Accounts Type Small
Accounts
13 December 1995 View
Legacy
Officers
13 December 1995 View
Legacy
Officers
13 December 1995 View
Legacy
Officers
13 December 1995 View
Resolution
Resolution
13 December 1995 View
Resolution
Resolution
13 December 1995 View
Legacy
Mortgage
11 July 1995 View
Legacy
Annual Return
11 May 1995 View
Legacy
Address
25 November 1994 View
Legacy
Officers
25 November 1994 View
Legacy
Officers
25 November 1994 View
Legacy
Officers
25 November 1994 View
Legacy
Capital
5 May 1994 View
Resolution
Resolution
5 May 1994 View
Legacy
Officers
13 April 1994 View
Legacy
Accounts
13 April 1994 View
Incorporation Company
Incorporation
21 March 1994 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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