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Randall & Aubin Soho Ltd

Randall & Aubin Soho Ltd is an active company incorporated on 28 February 1996 with the registered office located in London, Greater London. Randall & Aubin Soho Ltd was registered 29 years ago.
Status
Active
Active since incorporation
Company No
03165509
Private limited company
Age
29 years
Incorporated 28 February 1996
Size
Unreported
Confirmation
Submitted
Dated 28 February 2025 (6 months ago)
Next confirmation dated 28 February 2026
Due by 14 March 2026 (6 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
14 Brewer Street
London
W1F 0SG
United Kingdom
Address changed on 27 Nov 2024 (9 months ago)
Previous address was 20 Coxon Street Spondon Derby Derbyshire DE21 7JG United Kingdom
Telephone
020 72874447
Email
Available in Endole App
People
Officers
3
Shareholders
7
Controllers (PSC)
2
PSC • Director • Secretary • British • Lives in England • Born in Nov 1968
Director • PSC • British • Lives in England • Born in Aug 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Ra Soho Ltd
James Poulton and Mr Edward Thomas Baines are mutual people.
Active
130 Gloucester Terrace Limited
James Poulton is a mutual person.
Active
Goldfall Limited
James Poulton is a mutual person.
Active
Active
Ronklebury Ltd
James Poulton and Mr Edward Thomas Baines are mutual people.
Dissolved
R & A Consultancy (London ) Ltd
James Poulton and Mr Edward Thomas Baines are mutual people.
Dissolved
Brands
Randall & Aubin Soho
Randall & Aubin is a seafood restaurant located in Soho, London, with a menu inspired by classic French cuisine and British ingredients.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£772.19K
Decreased by £220.04K (-22%)
Turnover
Unreported
Same as previous period
Employees
54
Same as previous period
Total Assets
£1.08M
Decreased by £108.82K (-9%)
Total Liabilities
-£294.69K
Decreased by £330.38K (-53%)
Net Assets
£782K
Increased by £221.56K (+40%)
Debt Ratio (%)
27%
Decreased by 25.36% (-48%)
Latest Activity
Confirmation Submitted
4 Months Ago on 26 Apr 2025
Abridged Accounts Submitted
6 Months Ago on 6 Mar 2025
A Person with Significant Control (PSC) Resigned
6 Months Ago on 20 Feb 2025
Mr James Poulton (PSC) Details Changed
7 Months Ago on 5 Feb 2025
Mr James Poulton Details Changed
9 Months Ago on 27 Nov 2024
Mr James Poulton Details Changed
9 Months Ago on 27 Nov 2024
Mr James Poulton (PSC) Details Changed
9 Months Ago on 27 Nov 2024
Registered Address Changed
9 Months Ago on 27 Nov 2024
Abridged Accounts Submitted
1 Year 1 Month Ago on 9 Jul 2024
Confirmation Submitted
1 Year 6 Months Ago on 29 Feb 2024
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Documents
Change of share class name or designation
Submitted on 12 May 2025
Cessation of A Person with Significant Control as a person with significant control on 20 February 2025
Submitted on 28 Apr 2025
Confirmation statement made on 28 February 2025 with updates
Submitted on 26 Apr 2025
Unaudited abridged accounts made up to 30 June 2024
Submitted on 6 Mar 2025
Change of details for Mr James Poulton as a person with significant control on 5 February 2025
Submitted on 6 Feb 2025
Director's details changed for Mr James Poulton on 27 November 2024
Submitted on 28 Nov 2024
Secretary's details changed for Mr James Poulton on 27 November 2024
Submitted on 28 Nov 2024
Change of details for Mr James Poulton as a person with significant control on 27 November 2024
Submitted on 27 Nov 2024
Registered office address changed from 20 Coxon Street Spondon Derby Derbyshire DE21 7JG United Kingdom to 14 Brewer Street London W1F 0SG on 27 November 2024
Submitted on 27 Nov 2024
Unaudited abridged accounts made up to 30 June 2023
Submitted on 9 Jul 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year