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Eq Operations Randlay Limited

Eq Operations Randlay Limited is an active company incorporated on 24 December 2021 with the registered office located in London, Greater London. Eq Operations Randlay Limited was registered 4 years ago.
Status
Active
Active since 2 years 4 months ago
Company No
13817933
Private limited company
Age
4 years
Incorporated 24 December 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 23 December 2025 (1 month ago)
Next confirmation dated 23 December 2026
Due by 6 January 2027 (11 months remaining)
Last change occurred 17 days ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
46 Curzon Street
London
W1J 7UH
England
Address changed on 25 May 2023 (2 years 8 months ago)
Previous address was 7 Trinity Place Midland Drive Sutton Coldfield England B72 1TX United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jul 1988
Director • Irish • Lives in England • Born in Feb 1971
Director • British • Lives in England • Born in Sep 1979
Eq Randlay Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Eq Operations Wigan Limited
Martin James Cooper, Samantha Crawley, and 1 more are mutual people.
Active
Eq Operations Rubery Limited
Samantha Crawley and Adam Stuart Faulkner are mutual people.
Active
Eq Oaks Limited
Samantha Crawley and Adam Stuart Faulkner are mutual people.
Active
Rock Forth Limited
Adam Stuart Faulkner is a mutual person.
Active
Arctic 1 Developments Limited
Adam Stuart Faulkner is a mutual person.
Active
Eq Care Wigan Limited
Samantha Crawley is a mutual person.
Active
Eq Wigan Holdings Limited
Samantha Crawley is a mutual person.
Active
Eq Care Randlay Limited
Samantha Crawley is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£288.9K
Increased by £252.16K (+686%)
Turnover
Unreported
Same as previous period
Employees
67
Increased by 34 (+103%)
Total Assets
£731.9K
Increased by £419.89K (+135%)
Total Liabilities
-£1.13M
Increased by £538.64K (+91%)
Net Assets
-£395.84K
Decreased by £118.75K (+43%)
Debt Ratio (%)
154%
Decreased by 34.72% (-18%)
Latest Activity
Confirmation Submitted
17 Days Ago on 9 Jan 2026
Small Accounts Submitted
1 Month Ago on 16 Dec 2025
Confirmation Submitted
12 Months Ago on 30 Jan 2025
Full Accounts Submitted
1 Year 3 Months Ago on 15 Oct 2024
Bb Randlay Holdings Limited (PSC) Details Changed
1 Year 3 Months Ago on 4 Oct 2024
Charge Satisfied
1 Year 10 Months Ago on 22 Mar 2024
New Charge Registered
1 Year 10 Months Ago on 15 Mar 2024
Confirmation Submitted
1 Year 10 Months Ago on 12 Mar 2024
Bb Randlay Holdings Limited (PSC) Appointed
2 Years Ago on 16 Jan 2024
Samantha Crawley Appointed
2 Years Ago on 16 Jan 2024
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Documents
Confirmation statement made on 23 December 2025 with updates
Submitted on 9 Jan 2026
Change of details for Bb Randlay Holdings Limited as a person with significant control on 4 October 2024
Submitted on 22 Dec 2025
Accounts for a small company made up to 31 December 2024
Submitted on 16 Dec 2025
Confirmation statement made on 23 December 2024 with no updates
Submitted on 30 Jan 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 15 Oct 2024
Certificate of change of name
Submitted on 4 Oct 2024
Satisfaction of charge 138179330003 in full
Submitted on 22 Mar 2024
Registration of charge 138179330004, created on 15 March 2024
Submitted on 20 Mar 2024
Confirmation statement made on 23 December 2023 with updates
Submitted on 12 Mar 2024
Resolutions
Submitted on 30 Jan 2024
Repayment History
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