RANDALSWOOD GROUP UK LTD

Company Registration Number:
15980822 (England and Wales)

Unaudited abridged accounts for the year ended 31 December 2025

Period of accounts

Start date: 26 September 2024

End date: 31 December 2025

RANDALSWOOD GROUP UK LTD

Contents of the Financial Statements

for the Period Ended 31 December 2025

Balance sheet
Notes

RANDALSWOOD GROUP UK LTD

Balance sheet

As at 31 December 2025


Notes
15 months to 31 December 2025


£
Called up share capital not paid: 0
Fixed assets
Intangible assets:   0
Tangible assets:   0
Investments: 3 150
Total fixed assets: 150
Current assets
Stocks: 0
Debtors:   100
Cash at bank and in hand: 2,840
Investments:   0
Total current assets: 2,940
Creditors: amounts falling due within one year: 4 (12,551)
Net current assets (liabilities): (9,611)
Total assets less current liabilities: (9,461)
Creditors: amounts falling due after more than one year:   0
Provision for liabilities: 0
Total net assets (liabilities): (9,461)
Capital and reserves
Called up share capital: 100
Share premium account: 0
Revaluation reserve: 0
Other reserves: 0
Profit and loss account: (9,561)
Shareholders funds: (9,461)

The notes form part of these financial statements

RANDALSWOOD GROUP UK LTD

Balance sheet statements

For the year ending 31 December 2025 the company was entitled to exemption under section 477 of the Companies Act 2006 relating to small companies.

The members have not required the company to obtain an audit in accordance with section 476 of the Companies Act 2006.

The directors acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.

The members have agreed to the preparation of abridged accounts for this accounting period in accordance with Section 444(2A).

These accounts have been prepared in accordance with the provisions applicable to companies subject to the small companies regime.

The directors have chosen to not file a copy of the company’s profit & loss account.

This report was approved by the board of directors on 19 June 2026
and signed on behalf of the board by:

Name: Mary McGrath & Alan McDonnell
Status: Director

The notes form part of these financial statements

RANDALSWOOD GROUP UK LTD

Notes to the Financial Statements

for the Period Ended 31 December 2025

1. Accounting policies

These financial statements have been prepared in accordance with the provisions of Section 1A (Small Entities) of Financial Reporting Standard 102

RANDALSWOOD GROUP UK LTD

Notes to the Financial Statements

for the Period Ended 31 December 2025

2. Employees

15 months to 31 December 2025
Average number of employees during the period 0

RANDALSWOOD GROUP UK LTD

Notes to the Financial Statements

for the Period Ended 31 December 2025

3. Fixed investments

Fixed asset investments Investments in subsidiary companies Cost or valuation At 31 December 2025 150 Total 150

RANDALSWOOD GROUP UK LTD

Notes to the Financial Statements

for the Period Ended 31 December 2025

4. Creditors: amounts falling due within one year note

Creditors: Amounts falling due 2025 within one year Trade creditors 601 Amounts owed to group undertakings 9,450 Accruals and deferred income 2,500 Total 12,551

RANDALSWOOD GROUP UK LTD

Notes to the Financial Statements

for the Period Ended 31 December 2025

5. Related party transactions

Name of the related party: Randalswood Holdings Limited, Randalswood Developments UK Limited & Randalswood Property UK Limited
Relationship:
Parent Company & Fellow Subsidiaries
Description of the Transaction: Intercompany transactions.
£
Balance at 31 December 2025 9,450

RANDALSWOOD GROUP UK LTD

Notes to the Financial Statements

for the Period Ended 31 December 2025

6. Post balance sheet events

There have been no significant events affecting the Company since the year end which require adjustment to, or disclosure in the financial statements.