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RANDOM ROCK LIMITED
ActiveCompany number 05025211
Epsom, United Kingdom · Incorporated 26 January 2004
Nightingale House, 46-48 East Street, Epsom, Surrey, KT17 1HQ, United Kingdom
Last updated on 28 March 2026
Management consultancy activities other than financial management · SIC 70229
Status
Active
Company age
22 years
Company type
Private limited
Accounts
Up to date
Company overview
No company summary available yet.
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
26 January 2026
Next due
9 February 2027
5 months left
Financial snapshot
Last accounts type
Total Exemption Full
Period end
31 March 2025
Detailed figures (assets, liabilities, net worth) are available in the full credit report.
Officers
No officers on record.
Persons with significant control
PS
Mr Richard Scott Taylor
Born March 1971
Ownership Of Shares 75 To 100 Percent
Ownership Of Shares 75 To 100 Percent As Firm
6 April 2016
Funding
0 funding roundsNo funding rounds on record.
Filing history
Confirmation Statement With Updates
Confirmation Statement
26 January 2026
View
Accounts With Accounts Type Total Exemption Full
Accounts
23 December 2025
View
Termination Secretary Company With Name Termination Date
Officers
19 December 2025
View
Change To A Person With Significant Control
Persons With Significant Control
16 December 2025
View
Confirmation Statement With Updates
Confirmation Statement
27 January 2025
View
Termination Secretary Company
Officers
8 January 2025
View
Appoint Person Secretary Company With Name Date
Officers
7 January 2025
View
Accounts With Accounts Type Total Exemption Full
Accounts
19 December 2024
View
Change To A Person With Significant Control
Persons With Significant Control
7 May 2024
View
Change Person Secretary Company With Change Date
Officers
14 March 2024
View
Confirmation Statement With No Updates
Confirmation Statement
26 January 2024
View
Accounts With Accounts Type Total Exemption Full
Accounts
15 December 2023
View
Change Person Director Company With Change Date
Officers
14 December 2023
View
Change Person Secretary Company With Change Date
Officers
14 December 2023
View
Confirmation Statement With Updates
Confirmation Statement
26 January 2023
View
Change Registered Office Address Company With Date Old Address New Address
Address
17 January 2023
View
Accounts With Accounts Type Total Exemption Full
Accounts
14 December 2022
View
Confirmation Statement With No Updates
Confirmation Statement
24 January 2022
View
Accounts With Accounts Type Total Exemption Full
Accounts
19 November 2021
View
Confirmation Statement With No Updates
Confirmation Statement
25 January 2021
View
Accounts With Accounts Type Total Exemption Full
Accounts
7 October 2020
View
Confirmation Statement With No Updates
Confirmation Statement
24 January 2020
View
Accounts With Accounts Type Total Exemption Full
Accounts
13 September 2019
View
Confirmation Statement With No Updates
Confirmation Statement
26 January 2019
View
Accounts With Accounts Type Total Exemption Full
Accounts
10 December 2018
View
Confirmation Statement With No Updates
Confirmation Statement
6 February 2018
View
Accounts With Accounts Type Total Exemption Full
Accounts
19 December 2017
View
Confirmation Statement With Updates
Confirmation Statement
28 January 2017
View
Accounts With Accounts Type Total Exemption Small
Accounts
23 August 2016
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 February 2016
View
Accounts With Accounts Type Total Exemption Small
Accounts
4 December 2015
View
Statement Of Companys Objects
Change Of Constitution
23 April 2015
View
Capital Name Of Class Of Shares
Capital
23 April 2015
View
Capital Variation Of Rights Attached To Shares
Capital
23 April 2015
View
Resolution
Resolution
23 April 2015
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 January 2015
View
Accounts With Accounts Type Total Exemption Small
Accounts
10 September 2014
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 February 2014
View
Accounts With Accounts Type Total Exemption Small
Accounts
23 December 2013
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 February 2013
View
Accounts With Accounts Type Total Exemption Small
Accounts
3 January 2013
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 January 2012
View
Accounts With Accounts Type Total Exemption Small
Accounts
16 December 2011
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 January 2011
View
Accounts With Accounts Type Total Exemption Small
Accounts
22 December 2010
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 January 2010
View
Change Person Director Company With Change Date
Officers
30 January 2010
View
Change Person Secretary Company With Change Date
Officers
30 January 2010
View
Accounts With Accounts Type Total Exemption Small
Accounts
20 January 2010
View
Legacy
Address
26 September 2009
View
Legacy
Annual Return
5 February 2009
View
Legacy
Officers
5 February 2009
View
Legacy
Officers
5 February 2009
View
Legacy
Address
5 November 2008
View
Accounts With Accounts Type Total Exemption Small
Accounts
22 August 2008
View
Legacy
Annual Return
1 February 2008
View
Accounts With Accounts Type Total Exemption Small
Accounts
15 November 2007
View
Legacy
Annual Return
29 January 2007
View
Accounts With Accounts Type Total Exemption Small
Accounts
22 September 2006
View
Legacy
Annual Return
26 January 2006
View
Accounts With Accounts Type Total Exemption Small
Accounts
3 October 2005
View
Legacy
Accounts
8 April 2005
View
Legacy
Annual Return
1 February 2005
View
Incorporation Company
Incorporation
26 January 2004
View
No filings match this type.
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
Get the complete credit report
- Detailed financial statements
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