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  4. Randex Limited

Randex Limited

ActiveTotal exemption (full) accountsMachinery repair and installationLondon
Company number
05259234
Incorporated
14 Oct 200421 years trading
Registered office
128 City Road, London, EC1V 2NX
Nature of business
Installation of industrial machinery and equipment
Accounts due in
353 days
30 Sep 2027
Net assets
£934K▲
+5.8% on the year before
Cash at bank
£634K▼
At 31 Dec 2025
Employees
0
Average during the year
From the Companies House register, 1 Oct 2026

Randex Limited is a 21-year-old private limited company registered in London, company number 05259234, one of 1,743 machinery repair and installation companies in London. Its next accounts are due at Companies House on 30 September 2027, and the CT600 for the period to 31 December 2026 is due at HMRC on 31 December 2027.

Key dates

Worked out from the year end and filing history on the Companies House register.

Accounts due
30 Sep 2027
in 353 days
For the period to 31 Dec 2026
CT600 due
31 Dec 2027
in 445 days
Period 1 Jan 2026 to 31 Dec 2026
Corporation tax payment
1 Oct 2027
in 354 days
9 months and 1 day after the period end
Confirmation statement
9 Oct 2027
in 362 days
Last made up to 25 Sep 2026

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Finances

From each year's balance sheet filed at Companies House. Small companies do not have to publish turnover or profit, so these are balance sheet figures.

  • Net assets up £52K (+5.8%) on the year before, to £934K.
  • Net assets rose in 8 of 9 year-on-year comparisons on record.
  • Current assets of £2.1M against £1.4M owed within a year: 1.5 times cover.
  • No employees reported for the latest year (directors are often not counted as employees).
  • Balance sheets on record for 10 years, 2016 to 2025.

Net assets by year

Net assets at each year end, 2016 to 2025£0£500K31 December 2016: net assets £143K£143K201631 December 2017: net assets £205K£205K201731 December 2018: net assets £304K£304K201831 December 2019: net assets £448K£448K201931 December 2020: net assets £592K£592K202031 December 2021: net assets £736K£736K202131 December 2022: net assets £554K£554K202231 December 2023: net assets £571K£571K202331 December 2024: net assets £883K£883K202431 December 2025: net assets £934K£934K2025
Net assets at each year end, 2016 to 2025£0£500K31 December 2016: net assets £143K£143K'1631 December 2017: net assets £205K£205K'1731 December 2018: net assets £304K£304K'1831 December 2019: net assets £448K£448K'1931 December 2020: net assets £592K£592K'2031 December 2021: net assets £736K£736K'2131 December 2022: net assets £554K£554K'2231 December 2023: net assets £571K£571K'2331 December 2024: net assets £883K£883K'2431 December 2025: net assets £934K£934K'25
Year endNet assetsCashCurrent assetsOwed within a yearEmployees
31 Dec 2025£934K£634K£2.1M£1.4M0
31 Dec 2024£883K£1.2M£3.3M£2.6M26
31 Dec 2023£571K£627K£1.9M£1.5M21
31 Dec 2022£554K£627K£1.3M£872K19
31 Dec 2021£736K£810K£1M£331K16
31 Dec 2020£592K£653K£1.4M£730K12
31 Dec 2019£448K£479K£1.3M£753K12
31 Dec 2018£304K£653K£1.1M£631K10
31 Dec 2017£205K£316K£1M£583K10
31 Dec 2016£143K£469K£921K£528K10

Who runs and owns Randex Limited

From the Companies House register. Individuals are shown by initials only; the full register is on Companies House.

Officers (3)

NameRoleAppointed
G*** R***DirectorJan 2005
J*** R***DirectorOct 2012
S*** R***SecretaryJan 2005
4 former officers
NameRoleAppointedLeft
Temple Secretarial LimitedSecretary (company)Oct 2004Jan 2005
R*** M***DirectorMar 2005Jul 2017
R*** M***DirectorMar 2005Jul 2026
Temple Direct LimitedDirector (company)Oct 2004Jan 2005

Person with significant control

Individual · since Jul 2017
J*** R***
Owns 75% or more of the shares
Holds 75% or more of the votes
Can appoint and remove directors

Where Randex Limited is registered

Randex Limited's registered office on a map of the UK

The registered office is in London (EC1V), in the Islington local authority area, London. Show EC1V 2NX on a map.

Other trade companies in EC1V

Shared registered office

2,436 companies on our pages use this registered office address. An address shared this widely is usually an accountant's office or a company formation agent's service address, not where the business trades from.

What happens if Randex Limited files late

Companies House charges an automatic penalty the day after the deadline, and it rises the longer the accounts are late. These are the dates for this company's accounts due on 30 September 2027.

Companies HouseAccounts deliveredPenalty
Up to 1 month late1 Oct 2027 to 31 Oct 2027£150
1 to 3 months late1 Nov 2027 to 31 Dec 2027£375
3 to 6 months late1 Jan 2028 to 31 Mar 2028£750
More than 6 months lateFrom 1 Apr 2028£1,500

Penalties double if the accounts were also late the year before.

HMRC (CT600)FromPenalty
1 day late1 Jan 2028£200
3 months late31 Mar 2028another £200
6 months late30 Jun 2028HMRC estimates the tax and adds 10% of the unpaid tax
12 months late31 Dec 2028another 10% of any unpaid tax

For returns filed on or after 1 April 2026. Late three times in a row and the £200 penalties become £1,000 each.

Company details

As held on the Companies House register.

Company number
05259234
Status
Active
Company type
Private limited company
Incorporated
14 October 2004 (21 years ago)
Registered office
128 City Road, London, EC1V 2NX
Nature of business
Installation of industrial machinery and equipment (SIC 33200)
Year end
31 December (accounting reference date)
Accounts type
Total exemption (full)
Last accounts made up to
31 December 2025
Last confirmation statement
25 September 2026

Filing notes for machinery repair and installation companies

Machinery repair and installation companies often carry parts stock and specialist tools, and many work on contracts that span the year end.

Similar companies in London

Other active machinery repair and installation companies registered in London.

All machinery repair and installation companies in London · All trades in London · Machinery repair and installation across the UK

Frequently asked questions

When are Randex Limited's accounts due?

Randex Limited's next accounts are due at Companies House by 30 September 2027 (in 353 days), covering the period to 31 December 2026.

When is Randex Limited's CT600 due?

The CT600 for the period to 31 December 2026 is due at HMRC by 31 December 2027, 12 months after the period end. The corporation tax itself is payable earlier, by 1 October 2027.

Is Randex Limited still trading?

Randex Limited is listed as active on the Companies House register as of 1 Oct 2026. Active means it has not been dissolved or entered insolvency; it does not show whether it is currently taking on work.

What does Randex Limited do?

Randex Limited is registered under Installation of industrial machinery and equipment (SIC 33200).

How old is Randex Limited?

Randex Limited was incorporated on 14 October 2004, 21 years ago.

Who runs Randex Limited?

Randex Limited has 2 active directors, the longest-serving appointed in Jan 2005. Their names and service addresses are on the Companies House register.

Who owns Randex Limited?

One person or company has significant control of Randex Limited: an individual (owns 75% or more of the shares).

What is the penalty if Randex Limited files its accounts late?

Companies House charges £150 if the accounts are up to 1 month late, £375 up to 3 months, £750 up to 6 months and £1,500 after that, doubled if the previous year's accounts were also late. HMRC charges £200 for a CT600 filed a day late and another £200 at 3 months.

Official records

View Randex Limited on Companies House for filed documents, officers and the full history.

Report an error on this page

Based on the Companies House register (snapshot 1 Oct 2026). Deadlines are worked out from the register and assume a standard accounting period; a change of year end or a short period moves them. This page is general information, not tax or accountancy advice.

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