ltds.uk / companies / 04757132
RANDELL'S BUTCHERS LIMITED
4 Broad Street, Abersychan, Pontypool, NP4 7BQ
ActiveltdINC 2003SIC 47220
Company Information
Registered Address4 Broad Street, Abersychan, Pontypool, NP4 7BQ
Incorporated8 May 2003
Company Typeltd
Country of OriginUnited Kingdom
SIC Codes
- 47220 — Retail sale of meat and meat products
Accounts & Filings
Accounts Next Due28 February 2027
Accounts Last Filed31 May 2025
Accounts Type31
Confirmation Next Due21 May 2027
Confirmation Last Filed7 May 2026
Financial history
| Metric | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | 2018 | 2016 | 2015 |
|---|---|---|---|---|---|---|---|---|---|---|
| Net assets | — | — | — | — | — | — | — | — | £28,529 | £72,501 |
| Cash | £173,158 | £154,829 | £140,453 | £133,726 | £154,361 | £130,392 | £88,587 | £77,252 | £27,996 | £68,947 |
| Current assets | £176,422 | £159,241 | £147,332 | £138,845 | £159,323 | £134,988 | £92,508 | £82,658 | £37,454 | £75,540 |
| Fixed assets | £3,614 | £4,047 | £4,509 | £5,025 | £5,711 | £5,894 | £6,591 | £7,372 | £9,234 | £13,341 |
| Creditors | £33,685 | £31,795 | £31,434 | £27,821 | £44,510 | £42,407 | £23,295 | £17,067 | £18,159 | £16,380 |
| Employees | 0 | 3 | 3 | 4 | 4 | 4 | 4 | 5 | — | — |
Officers Example
| Officer | Role | Appointed | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Director | 2015-03-11 | Verified |
| Mr David Okoro | Director | 2018-09-02 | Verified |
| Mrs Helen Marsh | Director | 2021-06-30 | Verify due |
| Mr James Fitzgerald | Secretary | 2012-01-18 | - |
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Persons with significant control Example
| Person | Nature of control | Notified | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Ownership of shares 75%+ | 2016-04-06 | Verified |
| Marsh Holdings Limited | Ownership of shares 25-50% | 2021-06-30 | Corporate |
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Identity verification (ECCTA) Example
Companies House identity verification status for each director and PSC under ECCTA 2023.
| Person | Role | Status |
|---|---|---|
| Ms Sarah Whitfield | Director | Verified |
| Mr David Okoro | Director | Verified |
| Mrs Helen Marsh | Director | Verify due |
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Charges & mortgages Example
| Code | Status | Created | Description |
|---|---|---|---|
| 000000000002 | Outstanding | 2022-11-04 | A registered charge |
| 000000000001 | Fully satisfied | 2016-02-19 | A registered charge |
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Filing history Example
| Date | Type | Description |
|---|---|---|
| 2026-05-01 | CS01 | Confirmation statement made on 2026-05-01 |
| 2025-09-27 | AA | Accounts for a small company made up to 2025-05-31 |
| 2025-06-30 | AP01 | Appointment of a director |
| 2025-01-14 | PSC02 | Notification of a person with significant control |
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