Randsave Limited in Horsham, RH12 2AW

Description

Data updated on: 01-11-2023

This enterprise operates under the name of Randsave Limited. This firm was started twenty one years ago and was registered under 04905098 as its reg. no. This head office of this firm is based in Horsham. You can reach it at 23 Ryecroft Drive. This firm's declared SIC number is 68209 and has the NACE code: Other letting and operating of own or leased real estate. The most recent financial reports were submitted for the period up to Thu, 31st Mar 2022 and the most recent annual confirmation statement was submitted on Thu, 5th Oct 2023.

Gary H., Gavin H. and Peter P. are the enterprise's directors and have been expanding the company since June 2016. At least one secretary in this firm is a limited company: Arby Trustees Ltd.

Executives who control this firm include: Gary H. has substantial control or influence over the company. Gavin H. has substantial control or influence over the company. Michael S. has substantial control or influence over the company.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Currency
Net Worth	200	-5 484	6 398	30 242	88 940	138 052	182 208

Balance Sheet
Current Assets		75 351	66 638	131 413	488 377	71 120	170 204	121 084	530 966	265 596	345 066	417 469	442 909
Net Assets Liabilities							182 208	176 327	131 050	197 964	271 206	464 258	305 572
Cash Bank In Hand	200	200	58 081		358 672	67 636	159 836
Debtors		47 250	8 557		129 705	3 484	10 368
Intangible Fixed Assets						3 660 811	4 674 169
Net Assets Liabilities Including Pension Asset Liability	200	200	6 398	6 399	88 940	138 052	182 208
Tangible Fixed Assets		1 571 170	2 406 901		2 404 200	3 660 811

Capital & Reserves
Called Up Share Capital		200	200	200	200	200	200
Profit Loss Account Reserve		-5 684	6 198	30 042	88 740	137 852	182 008
Shareholder Funds	200	-5 484	6 398	30 242	88 940	138 052	182 208

Other Financial Data
Creditors							46 318	38 831	44 235	24 982	62 147	97 055	45 444
Fixed Assets		1 590 587	2 426 318	2 425 153	2 423 617	3 680 228	4 693 586	4 925 324	6 925 302	7 611 741	7 613 188	7 613 136	7 612 499
Net Current Assets Liabilities		75 351	52 402	109 984	459 075	38 366	123 886	82 253	486 731	240 614	282 919	350 432	397 465
Total Assets Less Current Liabilities		1 665 938	2 478 720	2 535 137	2 882 692	3 718 594	4 817 472	5 007 577	7 412 033	7 852 355	7 896 107	7 933 550	8 009 964
Creditors Due After One Year		1 671 422	2 472 322	2 504 895	2 793 752	3 580 542	4 635 264
Creditors Due Within One Year			14 236	48 646	29 302	32 754	46 318
Investments Fixed Assets		19 417	19 417		19 417	19 417	19 417
Non-instalment Debts Due After5 Years		97 084	97 084
Number Shares Allotted		200	200
Other Debtors Due After One Year		47 250	8 557
Par Value Share		1	1
Secured Debts		1 671 422	2 472 322
Share Capital Allotted Called Up Paid	200	200	200
Tangible Fixed Assets Additions			835 731
Tangible Fixed Assets Cost Or Valuation		1 571 170	2 406 901

Company staff

Arby Trustees Ltd

Role: Corporate Secretary

Appointed: 25 November 2021

Address: Ryecroft Drive, Horsham, West Sussex, RH12 2AW, England

Latest update: 14 April 2024

Gary H.

Role: Director

Appointed: 27 June 2016

Latest update: 14 April 2024

Gavin H.

Role: Director

Appointed: 27 June 2016

Latest update: 14 April 2024

Peter P.

Role: Director

Appointed: 25 May 2005

Latest update: 14 April 2024

Hippocrates P.

Role: Director

Appointed: 06 June 2010

Resigned: 25 July 2013

Latest update: 14 April 2024

Hancfield Directors Limited

Role: Corporate Director

Appointed: 06 August 2007

Resigned: 01 October 2016

Address: Horsham, West Sussex, RH12 2AW, England

Latest update: 14 April 2024

Hippocrates P.

Role: Director

Appointed: 25 May 2005

Resigned: 10 October 2009

Latest update: 14 April 2024

Aquilo Ventures Limited

Role: Corporate Secretary

Appointed: 19 September 2003

Resigned: 25 November 2021

Address: Horsham, West Sussex, RH12 2AW, England

Latest update: 14 April 2024

Gary H.

Role: Director

Appointed: 19 September 2003

Resigned: 06 August 2007

Latest update: 14 April 2024

People with significant control

Gary H.

Notified on 6 April 2016

Nature of control:

substantial control or influence

Gavin H.

Notified on 6 April 2016

Nature of control:

substantial control or influence

Michael S.

Notified on 6 April 2016

Nature of control:

substantial control or influence

Accounts Documents

Account next due date	31 December 2023
Account last made up date	31 March 2022
Confirmation statement next due date	19 October 2024
Confirmation statement last made up date	05 October 2023

Annual Accounts 3 October 2012
Start Date For Period Covered By Report	2011-04-01
End Date For Period Covered By Report	2012-03-31
Date Approval Accounts	3 October 2012
Annual Accounts 8 November 2013
Start Date For Period Covered By Report	2012-04-01
End Date For Period Covered By Report	2013-03-31
Date Approval Accounts	8 November 2013
Annual Accounts 21 December 2014
Start Date For Period Covered By Report	2013-04-01
End Date For Period Covered By Report	2014-03-31
Date Approval Accounts	21 December 2014
Annual Accounts 16 November 2015
Start Date For Period Covered By Report	2014-04-01
End Date For Period Covered By Report	2015-03-31
Date Approval Accounts	16 November 2015
Annual Accounts 2 December 2016
Start Date For Period Covered By Report	2015-04-01
End Date For Period Covered By Report	2016-03-31
Date Approval Accounts	2 December 2016
Annual Accounts 22 November 2017
Start Date For Period Covered By Report	2016-04-01
End Date For Period Covered By Report	2017-03-31
Date Approval Accounts	22 November 2017
Annual Accounts
Start Date For Period Covered By Report	2017-04-01
End Date For Period Covered By Report	2018-03-31
Annual Accounts
Start Date For Period Covered By Report	2018-04-01
End Date For Period Covered By Report	2019-03-31
Annual Accounts
Start Date For Period Covered By Report	2019-04-01
End Date For Period Covered By Report	2020-03-31
Annual Accounts
Start Date For Period Covered By Report	2020-04-01
End Date For Period Covered By Report	2021-03-31
Annual Accounts
Start Date For Period Covered By Report	2021-04-01
End Date For Period Covered By Report	2022-03-31
Annual Accounts
Start Date For Period Covered By Report	2022-04-01
End Date For Period Covered By Report	2023-03-31

Randsave Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Arby Trustees Ltd

Gary H.

Gavin H.

Peter P.

Hippocrates P.

Hancfield Directors Limited

Hippocrates P.

Aquilo Ventures Limited

Gary H.

People with significant control

Gary H.

Gavin H.

Michael S.

Accounts Documents

Company filings

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