F.W. Randall & Company Limited
- Company number
- 00161812
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18 Dec 1919
- Nature of business
- Retail sale of footwear in specialised stores
Retail sale of leather goods in specialised stores
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MARTIN, Robert John | Director | - | 24 Apr 1998 |
| MARTIN, Renee Patricia | Secretary | - | 9 May 2006 |
| MARTIN, Renee Patricia | Director | - | 17 Aug 2014 |
| MARTIN, Lawrence John | Director | - | 30 Apr 2026 |
| MARTIN, Susan | Director | - | 30 Apr 2026 |
| MARTIN, Edward Robert Randall | Director | 23 Apr 2007 | |
| MARTIN, Susan | Secretary | 9 May 2006 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Lawrence John Martin | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Jul 2016 | 6 Dec 2024 |
| Mrs Susan Martin | Ownership Of Shares 75 To 100 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
6 Dec 2024 | 24 Jan 2025 |
| Mr Edward Robert Randall Martin | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
24 Jan 2025 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Jan 2026 | £508,265 | - | 0 |
| 31 Jan 2025 | £588,508 | £123,479 | 43 |
| 31 Jan 2024 | £628,387 | £199,132 | 40 |
| 31 Jan 2023 | £633,497 | £302,086 | 39 |
| 31 Jan 2022 | £570,929 | £359,748 | 39 |
| 31 Jan 2021 | £585,906 | £240,435 | 51 |
| 31 Jan 2020 | £558,564 | £18,967 | 51 |
| 31 Jan 2019 | £779,330 | £86,754 | 52 |
| 31 Jan 2018 | £798,872 | £122,148 | 51 |
| 31 Jan 2017 | £714,074 | £81,148 | 51 |
| 31 Jan 2016 | £794,019 | £158,976 | - |
| 31 Jan 2015 | £711,214 | £150,381 | - |
| 31 Jan 2014 | £644,801 | £122,571 | - |
| 31 Jan 2013 | £583,695 | £118,427 | - |
| 31 Jan 2012 | £598,648 | £107,338 | - |
| 31 Jan 2011 | £555,589 | £146,630 | - |
| 31 Jan 2010 | - | - | - |
| 31 Jan 2009 | - | - | - |
| 31 Jan 2008 | £552,294 | £232,053 | - |
| 31 Jan 2007 | - | - | - |
| 31 Jan 2006 | - | - | - |
| 31 Jan 2005 | - | - | - |
| 31 Jan 2004 | - | - | - |
| 31 Jan 2003 | - | - | - |
| 31 Jan 2002 | - | - | - |
| 31 Jan 2001 | - | - | - |
| 31 Jan 2000 | - | - | - |
| 31 Jan 1999 | - | - | - |
| 31 Jan 1998 | - | - | - |
| 31 Jan 1997 | - | - | - |
| 31 Jan 1996 | - | - | - |
| 31 Jan 1995 | - | - | - |
| 31 Jan 1994 | - | - | - |
| 31 Jan 1993 | - | - | - |
| 31 Jan 1992 | - | - | - |
| 31 Jan 1991 | - | - | - |
| 31 Jan 1990 | - | - | - |
| 31 Jan 1989 | - | - | - |
| 31 Jan 1988 | - | - | - |
| 31 Jan 1987 | - | - | - |
| 31 Jan 1986 | - | - | - |
Connections
Directors’ other companies
- MARTIN, Edward Robert Randall - Director at Cobtree Charity Trust Limited