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Randall & Zacharia Ltd

Randall & Zacharia Ltd is an active company incorporated on 28 March 2013 with the registered office located in London, Greater London. Randall & Zacharia Ltd was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08465216
Private limited company
Age
12 years
Incorporated 28 March 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 March 2025 (8 months ago)
Next confirmation dated 28 March 2026
Due by 11 April 2026 (4 months remaining)
Last change occurred 8 months ago
Accounts
Due Soon
For period 1 Jan1 Apr 2024 (1 year 3 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2025
Due by 31 December 2025 (23 days remaining)
Address
Copper House 5 Garratt Lane
Wandsworth
London
SW18 4AQ
England
Address changed on 30 Sep 2024 (1 year 2 months ago)
Previous address was Essel House, 2nd Floor 29 Foley Street London W1W 7th England
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jul 1974
Director • British • Lives in UK • Born in Sep 1970
Director • British • Lives in England • Born in May 1971
The City Pub Group Limited
PSC
Shareholders, PSCs & Group Structure
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BNB Leisure Limited
Simon Ray Dodd, Stuart Jules Gallyot, and 1 more are mutual people.
Active
Geronimo INNS Limited
Simon Ray Dodd, Stuart Jules Gallyot, and 1 more are mutual people.
Active
Bfi Limited
Simon Ray Dodd, Stuart Jules Gallyot, and 1 more are mutual people.
Active
The City Pub Company (West) Limited
Simon Ray Dodd, Stuart Jules Gallyot, and 1 more are mutual people.
Active
The Sovereign (City) Pub Company Limited
Simon Ray Dodd, Stuart Jules Gallyot, and 1 more are mutual people.
Active
The Galaxy (City) Pub Company Limited
Simon Ray Dodd, Stuart Jules Gallyot, and 1 more are mutual people.
Active
Barts Pub Ltd
Simon Ray Dodd, Stuart Jules Gallyot, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
1 Apr 2024
For period 1 Jan1 Apr 2024
Traded for 15 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Séverine Pascale Béquin Appointed
5 Months Ago on 15 Jun 2025
Confirmation Submitted
8 Months Ago on 2 Apr 2025
Subsidiary Accounts Submitted
11 Months Ago on 16 Dec 2024
Stuart Jules Gallyot Appointed
1 Year 1 Month Ago on 14 Oct 2024
Mark Loughborough Resigned
1 Year 1 Month Ago on 14 Oct 2024
The City Pub Group Plc (PSC) Details Changed
1 Year 2 Months Ago on 30 Sep 2024
Registered Address Changed
1 Year 2 Months Ago on 30 Sep 2024
Accounting Period Extended
1 Year 2 Months Ago on 18 Sep 2024
Confirmation Submitted
1 Year 6 Months Ago on 23 May 2024
Mr Mark Loughborough Appointed
1 Year 9 Months Ago on 5 Mar 2024
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Documents
Appointment of Séverine Pascale Béquin as a secretary on 15 June 2025
Submitted on 26 Jun 2025
Confirmation statement made on 28 March 2025 with updates
Submitted on 2 Apr 2025
Notice of agreement to exemption from audit of accounts for period ending 01/04/24
Submitted on 16 Dec 2024
Audit exemption statement of guarantee by parent company for period ending 01/04/24
Submitted on 16 Dec 2024
Consolidated accounts of parent company for subsidiary company period ending 01/04/24
Submitted on 16 Dec 2024
Audit exemption subsidiary accounts made up to 1 April 2024
Submitted on 16 Dec 2024
Termination of appointment of Mark Loughborough as a director on 14 October 2024
Submitted on 15 Oct 2024
Change of details for The City Pub Group Plc as a person with significant control on 30 September 2024
Submitted on 15 Oct 2024
Appointment of Stuart Jules Gallyot as a director on 14 October 2024
Submitted on 15 Oct 2024
Registered office address changed from Essel House, 2nd Floor 29 Foley Street London W1W 7th England to Copper House 5 Garratt Lane Wandsworth London SW18 4AQ on 30 September 2024
Submitted on 30 Sep 2024
Repayment History
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