# F.W. Randall & Company Limited

## Details

- **Company number:** [00161812](https://find-and-update.company-information.service.gov.uk/company/00161812)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 18 Dec 1919
- **Registered office:** 29-31 GABRIELS HILL, MAIDSTONE, ME15 6HZ
- **Nature of business:** [47721](/sic/47721) Retail sale of footwear in specialised stores, [47722](/sic/47722) Retail sale of leather goods in specialised stores



## 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 2008 | £552,294 | £232,053 | - |





## Directors' other companies

- [MARTIN, Edward Robert Randall](/person/5650939) - director at [Cobtree Charity Trust Limited](/company/00500208)