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Randall & Quilter Ii Holdings Limited

Randall & Quilter Ii Holdings Limited is a in administration company incorporated on 7 June 2011 with the registered office located in Birmingham, West Midlands. Randall & Quilter Ii Holdings Limited was registered 14 years ago.
Status
In Administration
In administration since 11 months ago
Company No
07659577
Private limited company
Age
14 years
Incorporated 7 June 2011
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 19 January 2025 (7 months ago)
Next confirmation dated 19 January 2026
Due by 2 February 2026 (4 months remaining)
Last change occurred 6 months ago
Accounts
Overdue
Accounts overdue by 341 days
For period 1 Jan31 Dec 2022 (12 months)
Accounts type is Full
Next accounts for period 31 December 2023
Was due on 30 September 2024 (11 months ago)
Contact
Address
C/O Teneo Financial Advisory Limited The Colmore Building
20 Colmore Circus Queensway
Birmingham
B4 6AT
Address changed on 18 Sep 2024 (11 months ago)
Previous address was 71 Fenchurch Street London EC3M 4BS United Kingdom
Telephone
Unreported
Email
Unreported
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Accountant • British • Lives in UK • Born in Feb 1976
Director • Insurance Executive • British • Lives in England • Born in May 1979
Rqih Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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R&Q Munro Services Company Limited
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Randall & Quilter Underwriting Management Holdings Limited
R&Q Central Services Limited, Christopher Riseborough, and 1 more are mutual people.
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R&Q Munro Ma Limited
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R&Q Overseas Holdings Limited
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Inceptum Insurance Company Limited
R&Q Central Services Limited and Christopher Riseborough are mutual people.
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R&Q Syndicate Management Limited
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R&Q Capital No. 8 Limited
R&Q Central Services Limited and Christopher Riseborough are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
£2.8M
Increased by £2.8M (+280000%)
Turnover
Unreported
Decreased by £6.29M (-100%)
Employees
Unreported
Same as previous period
Total Assets
£213.61M
Decreased by £38.18M (-15%)
Total Liabilities
-£17.5M
Increased by £5.15M (+42%)
Net Assets
£196.11M
Decreased by £43.33M (-18%)
Debt Ratio (%)
8%
Increased by 3.29% (+67%)
Latest Activity
Administration Period Extended
10 Days Ago on 27 Aug 2025
Confirmation Submitted
6 Months Ago on 14 Feb 2025
Christopher Riseborough Resigned
10 Months Ago on 1 Nov 2024
Paul Richard Bradbrook Resigned
10 Months Ago on 30 Oct 2024
Registered Address Changed
11 Months Ago on 18 Sep 2024
Administrator Appointed
11 Months Ago on 18 Sep 2024
Mr Paul Richard Bradbrook Appointed
1 Year 4 Months Ago on 22 Apr 2024
Matthew Alan Metcalf Resigned
1 Year 4 Months Ago on 22 Apr 2024
Confirmation Submitted
1 Year 7 Months Ago on 5 Feb 2024
Mr Christopher, Riseborough Appointed
1 Year 8 Months Ago on 20 Dec 2023
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Documents
Notice of extension of period of Administration
Submitted on 27 Aug 2025
Administrator's progress report
Submitted on 22 Apr 2025
Confirmation statement made on 19 January 2025 with updates
Submitted on 14 Feb 2025
Notice of deemed approval of proposals
Submitted on 14 Nov 2024
Termination of appointment of Paul Richard Bradbrook as a director on 30 October 2024
Submitted on 14 Nov 2024
Termination of appointment of Christopher Riseborough as a director on 1 November 2024
Submitted on 13 Nov 2024
Statement of affairs with form AM02SOA/AM02SOC
Submitted on 12 Nov 2024
Statement of administrator's proposal
Submitted on 30 Oct 2024
Registered office address changed from 71 Fenchurch Street London EC3M 4BS United Kingdom to C/O Teneo Financial Advisory Limited the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on 18 September 2024
Submitted on 18 Sep 2024
Appointment of an administrator
Submitted on 18 Sep 2024
Repayment History
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