REGISTERED NUMBER: 10248923 (England and Wales)

Unaudited Financial Statements

for the Year Ended 30 June 2026

for

RANDALL LONDON LIMITED

Page

Company Information

1

Balance Sheet

2

Notes to the Financial Statements

3

Directors:

M E Randall

K E Randall

Registered office:

3rd Floor, 86-90 Paul Street

London

EC2A 4NE

Registered number:

10248923 (England and Wales)

Accountants:

Cooper Parry Advisory Limited

Broadwalk House, 5th Floor

5 Appold Street

Broadgate

London

EC2A 2AG

Fixed assets

Investments

4

200

200

Current assets

Debtors

5

50

50

Creditors

Amounts falling due within one year

6

(200

)

(200

)

Net current liabilities

(150

)

(150

)

Total assets less current liabilities

50

50

Capital and reserves

Called up share capital

7

50

50

Shareholders' funds

50

50

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 30 June 2026.

The members have not required the company to obtain an audit of its financial statements for the year ended 30 June 2026 in accordance with Section 476 of the Companies Act 2006.

The directors acknowledge their responsibilities for:

(a)	ensuring that the company keeps accounting records which comply with Sections 386 and 387 of the Companies Act 2006 and

(b)

preparing financial statements which give a true and fair view of the state of affairs of the company as at the end of each financial year and of its profit or loss for each financial year in accordance with the requirements of Sections 394 and 395 and which otherwise comply with the requirements of the Companies Act 2006 relating to financial statements, so far as applicable to the company.

The financial statements have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies regime.

In accordance with Section 444 of the Companies Act 2006, the Profit and Loss Account has not been delivered.

The financial statements were approved by the Board of Directors and authorised for issue on 12 September 2026 and were signed on its behalf by:

M E Randall - Director

1.	Statutory information

Randall London Limited is a private company, limited by shares , registered in England and Wales. The company's registered number and registered office address can be found on the Company Information page.

The presentation currency of the financial statements is the Pound Sterling (£).

2.	Accounting policies

Basis of preparing the financial statements

These financial statements have been prepared in accordance with Financial Reporting Standard 102 "The Financial Reporting Standard applicable in the UK and Republic of Ireland" including the provisions of Section 1A "Small Entities" and the Companies Act 2006. The financial statements have been prepared under the historical cost convention.

The company was dormant throughout the current year and previous year.

Preparation of consolidated financial statements

The financial statements contain information about Randall London Limited as an individual company and do not contain consolidated financial information as the parent of a group. The company is exempt under Section 399(2A) of the Companies Act 2006 from the requirements to prepare consolidated financial statements.

Investments in subsidiaries

Investments in subsidiary undertakings are recognised at cost.

3.	Employees and directors

The average number of employees during the year was NIL (2025 - NIL).

4.	Fixed asset investments

Shares in

group

undertakings

£

Cost

At 1 July 2025

and 30 June 2026

200

Net book value

At 30 June 2026

200

At 30 June 2025

200

5.

Debtors: amounts falling due within one year

2026

2025

£

£

Other debtors

50

50

6.

Creditors: amounts falling due within one year

2026

2025

£

£

Amounts owed to group undertakings

200

200

7.	Called up share capital

Allotted, issued and fully paid:

Number:

Class:

Nominal

2026

2025

value:

£

£

50

Ordinary

1

50

50

8.	Directors' advances, credits and guarantees

At the year end, the directors owed the company £50 (2025: £50). The loan is unsecured, interest free and repayable on demand.