- Companies
- Property developers
- Leatherhead
- Randolph Housing Limited
Randolph Housing Limited
- Company number
- 01123030
- Incorporated
- 16 Jul 197353 years trading
- Registered office
- 17 Howard Road, Bookham, Leatherhead, KT23 4PW
- Nature of business
- Development of building projects; Construction of domestic buildings
Randolph Housing Limited is a 53-year-old private limited company registered in Leatherhead, company number 01123030, one of 100 property development companies in Leatherhead. Its next accounts are due at Companies House on 31 March 2027, and the CT600 for the period to 30 June 2026 is due at HMRC on 30 June 2027.
Key dates
Worked out from the year end and filing history on the Companies House register.
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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 unchanged on the year before, at £49K.
- Net assets rose in 0 of 8 year-on-year comparisons on record.
- Current assets of £20K against £19K owed within a year: 1.1 times cover.
- No employees reported for the latest year (directors are often not counted as employees).
- Balance sheets on record for 9 years, 2017 to 2025.
Net assets by year
| Year end | Net assets | Cash | Current assets | Owed within a year | Employees |
|---|---|---|---|---|---|
| 30 Jun 2025 | £49K | £20K | £19K | 0 | |
| 30 Jun 2024 | £49K | £20K | £19K | 0 | |
| 30 Jun 2023 | £49K | £20K | £19K | 0 | |
| 30 Jun 2022 | £49K | £20K | £19K | 0 | |
| 30 Jun 2021 | £49K | £20K | £19K | 0 | |
| 30 Jun 2020 | £49K | £20K | £19K | 0 | |
| 30 Jun 2019 | £49K | £20K | £19K | 0 | |
| 30 Jun 2018 | £49K | £20K | £19K | ||
| 30 Jun 2017 | £49K | £20K | £19K |
Who runs and owns Randolph Housing Limited
From the Companies House register. Individuals are shown by initials only; the full register is on Companies House.
Officer
| Name | Role | Appointed |
|---|---|---|
| T*** R*** | Director | Jun 2008 |
5 former officers
| Name | Role | Appointed | Left |
|---|---|---|---|
| K*** P*** | Secretary | Feb 2008 | |
| D*** R*** | Secretary | Oct 2006 | May 2019 |
| D*** D*** | Director | Oct 2006 | |
| K*** P*** | Director | Oct 2006 | |
| D*** R*** | Director | May 2019 |
Person with significant control
Charges (secured borrowing)
8 of 8 registered charges are outstanding. A charge is security a lender takes over a company's assets, typically for a loan, mortgage or asset finance.
| Lender | Status | Registered |
|---|---|---|
| Barclays Bank PLC | Outstanding | Mar 1985 |
| Barclays Bank PLC | Outstanding | Feb 1984 |
| Barclays Bank PLC | Outstanding | Aug 1983 |
| Barclays Bank PLC | Outstanding | Nov 1982 |
| Barclays Bank PLC | Outstanding | Dec 1975 |
| Barclays Bank PLC | Outstanding | Dec 1975 |
| Barclays Bank PLC | Outstanding | Dec 1975 |
| Barclays Bank PLC | Outstanding | Dec 1973 |
Where Randolph Housing Limited is registered
The registered office is in Leatherhead (KT23), in the Mole Valley local authority area, South East. Show KT23 4PW on a map.
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Also registered at this address
1 other company uses the same registered office as Randolph Housing Limited.
- Richardson & Partners Properties LimitedProperty developers
What happens if Randolph Housing 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 31 March 2027.
| Companies House | Accounts delivered | Penalty |
|---|---|---|
| Up to 1 month late | 1 Apr 2027 to 30 Apr 2027 | £150 |
| 1 to 3 months late | 1 May 2027 to 30 Jun 2027 | £375 |
| 3 to 6 months late | 1 Jul 2027 to 30 Sep 2027 | £750 |
| More than 6 months late | From 1 Oct 2027 | £1,500 |
Penalties double if the accounts were also late the year before.
| HMRC (CT600) | From | Penalty |
|---|---|---|
| 1 day late | 1 Jul 2027 | £200 |
| 3 months late | 30 Sep 2027 | another £200 |
| 6 months late | 30 Dec 2027 | HMRC estimates the tax and adds 10% of the unpaid tax |
| 12 months late | 30 Jun 2028 | another 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
- 01123030
- Status
- Active
- Company type
- Private limited company
- Incorporated
- 16 July 1973 (53 years ago)
- Registered office
- 17 Howard Road, Bookham, Leatherhead, KT23 4PW
- Nature of business
- Development of building projects (SIC 41100)
Construction of domestic buildings (SIC 41202) - Year end
- 30 June (accounting reference date)
- Accounts type
- Micro-entity
- Last accounts made up to
- 30 June 2025
- Last confirmation statement
- 7 April 2026
- Charges (mortgages)
- 8 outstanding of 8 registered
Filing notes for property development companies
Many property development companies are single-project vehicles. Stock of land and buildings sits on the balance sheet as work in progress until sale, and a company that has finished its project may become dormant rather than close.
Similar companies in Leatherhead
Other active property development companies registered in Leatherhead.
- Ranmore Homes Ltd2019
- RB-One Construction Limited2023
- Reigate Living Limited2018
- Richardson & Partners Properties Limited1990
- Ruspers Development Limited2003
- Sabatini Capital Ltd2025
- Sevendale Fernhill Limited2023
- Sevendale Horsley Limited2024
All property development companies in Leatherhead · All trades in Leatherhead · Property developers across the UK
Frequently asked questions
When are Randolph Housing Limited's accounts due?
Randolph Housing Limited's next accounts are due at Companies House by 31 March 2027 (in 169 days), covering the period to 30 June 2026.
When is Randolph Housing Limited's CT600 due?
The CT600 for the period to 30 June 2026 is due at HMRC by 30 June 2027, 12 months after the period end. The corporation tax itself is payable earlier, by 1 April 2027.
Is Randolph Housing Limited still trading?
Randolph Housing 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 Randolph Housing Limited do?
Randolph Housing Limited is registered under Development of building projects (SIC 41100); Construction of domestic buildings (SIC 41202).
How old is Randolph Housing Limited?
Randolph Housing Limited was incorporated on 16 July 1973, 53 years ago.
Who runs Randolph Housing Limited?
Randolph Housing Limited has 1 active director, the longest-serving appointed in Jun 2008. Their names and service addresses are on the Companies House register.
Who owns Randolph Housing Limited?
One person or company has significant control of Randolph Housing Limited: an individual (can appoint and remove directors).
What is the penalty if Randolph Housing 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 Randolph Housing Limited on Companies House for filed documents, officers and the full history.
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.