ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Randall & Quilter Is Holdings Limited

Randall & Quilter Is Holdings Limited is a liquidation company incorporated on 7 June 2011 with the registered office located in Birmingham, West Midlands. Randall & Quilter Is Holdings Limited was registered 14 years ago.
Status
Liquidation
In voluntary liquidation since 1 month ago
Company No
07659581
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 249 days
For period 1 Jan31 Dec 2022 (12 months)
Accounts type is Full
Next accounts for period 31 December 2023
Was due on 31 December 2024 (8 months ago)
Contact
Address
C/O Teneo Financial Advisory Limited The Colmore Building 20
Colmore Circus Queensway
Birmingham
B4 6AT
Address changed on 5 Aug 2025 (1 month ago)
Previous address was The Mermaid 2 Puddle Dock Blackfriars London EC4V 3DB England
Telephone
Unreported
Email
Unreported
Website
People
Officers
5
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
Director • N/A • British • Lives in England • Born in Jan 1959
Director • Insurance Executive • British • Lives in England • Born in May 1964
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
R&Q Capital No. 8 Limited
R&Q Central Services Limited, Christopher Riseborough, and 2 more are mutual people.
Active
R&Q Capital No. 6 Limited
R&Q Central Services Limited, Christopher Riseborough, and 2 more are mutual people.
Active
R&Q Capital No. 7 Limited
R&Q Central Services Limited, Christopher Riseborough, and 2 more are mutual people.
Active
R&Q Capital No. 1 Limited
Christopher Riseborough, John Bryan King, and 2 more are mutual people.
Active
R&Q Oast Limited
Christopher Riseborough, Paul Richard Bradbrook, and 1 more are mutual people.
Active
R&Q Munro Services Company Limited
R&Q Central Services Limited, Christopher Riseborough, and 1 more are mutual people.
Active
R&Q Syndicate Management Limited
R&Q Central Services Limited, Christopher Riseborough, and 1 more are mutual people.
Active
Randall & Quilter Underwriting Management Holdings Limited
Christopher Riseborough, Paul Richard Bradbrook, and 1 more are mutual people.
Active
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
£835
Decreased by £33 (-4%)
Turnover
£6.92K
Increased by £2.56K (+59%)
Employees
Unreported
Same as previous period
Total Assets
£4.09M
Decreased by £5.98K (-0%)
Total Liabilities
-£138.63K
Decreased by £11.06K (-7%)
Net Assets
£3.95M
Increased by £5.09K (0%)
Debt Ratio (%)
3%
Decreased by 0.26% (-7%)
Latest Activity
Registered Address Changed
1 Month Ago on 5 Aug 2025
Voluntary Liquidator Appointed
1 Month Ago on 5 Aug 2025
Mr Henry Nicholas Almroth Colthurst Appointed
3 Months Ago on 13 May 2025
Mr John Bryan King Appointed
3 Months Ago on 13 May 2025
Registered Address Changed
5 Months Ago on 1 Apr 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
R&Q Central Services Limited Details Changed
1 Year 1 Month Ago on 31 Jul 2024
R&Q Central Services Limited Details Changed
9 Years Ago on 13 Jun 2016
Get Credit Report
Discover Randall & Quilter Is Holdings Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Statement of affairs
Submitted on 12 Aug 2025
Appointment of a voluntary liquidator
Submitted on 5 Aug 2025
Resolutions
Submitted on 5 Aug 2025
Registered office address changed from The Mermaid 2 Puddle Dock Blackfriars London EC4V 3DB England to C/O Teneo Financial Advisory Limited the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on 5 August 2025
Submitted on 5 Aug 2025
Secretary's details changed for R&Q Central Services Limited on 31 July 2024
Submitted on 16 May 2025
Secretary's details changed for R&Q Central Services Limited on 13 June 2016
Submitted on 16 May 2025
Appointment of Mr Henry Nicholas Almroth Colthurst as a director on 13 May 2025
Submitted on 14 May 2025
Appointment of Mr John Bryan King as a director on 13 May 2025
Submitted on 14 May 2025
Registered office address changed from 71 Fenchurch Street London EC3M 4BS United Kingdom to The Mermaid 2 Puddle Dock Blackfriars London EC4V 3DB on 1 April 2025
Submitted on 1 Apr 2025
Confirmation statement made on 19 January 2025 with updates
Submitted on 14 Feb 2025
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year