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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 3 years ago.
Status
Active
Active since 1 year 11 months ago
Company No
13817933
Private limited company
Age
3 years
Incorporated 24 December 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 23 December 2024 (8 months ago)
Next confirmation dated 23 December 2025
Due by 6 January 2026 (4 months remaining)
Last change occurred 1 year 5 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
46 Curzon Street
London
W1J 7UH
England
Address changed on 25 May 2023 (2 years 3 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 • Irish • Lives in England • Born in Feb 1971
Director • British • Lives in England • Born in Sep 1979
Director • British • Lives in England • Born in Jul 1988
BB Randlay Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Eq Operations Wigan Limited
Adam Stuart Faulkner, Mr Martin James Cooper, and 1 more are mutual people.
Active
Eq Operations Rubery Limited
Adam Stuart Faulkner and Samantha Crawley are mutual people.
Active
Eq Oaks Limited
Adam Stuart Faulkner and Samantha Crawley 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 (2022–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£36.74K
Increased by £36.64K (+36639%)
Turnover
Unreported
Same as previous period
Employees
33
Increased by 33 (%)
Total Assets
£312.01K
Increased by £311.91K (+311913%)
Total Liabilities
-£589.1K
Increased by £589.1K (%)
Net Assets
-£277.09K
Decreased by £277.19K (-277191%)
Debt Ratio (%)
189%
Increased by 188.81% (%)
Latest Activity
Confirmation Submitted
7 Months Ago on 30 Jan 2025
Full Accounts Submitted
10 Months Ago on 15 Oct 2024
Charge Satisfied
1 Year 5 Months Ago on 22 Mar 2024
New Charge Registered
1 Year 5 Months Ago on 15 Mar 2024
Confirmation Submitted
1 Year 5 Months Ago on 12 Mar 2024
Charge Satisfied
1 Year 7 Months Ago on 25 Jan 2024
Charge Satisfied
1 Year 7 Months Ago on 25 Jan 2024
Bb Randlay Holdings Limited (PSC) Appointed
1 Year 7 Months Ago on 16 Jan 2024
Samantha Crawley Appointed
1 Year 7 Months Ago on 16 Jan 2024
Bracebridge Operations Limited (PSC) Resigned
1 Year 7 Months Ago on 16 Jan 2024
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Documents
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
Memorandum and Articles of Association
Submitted on 30 Jan 2024
Resolutions
Submitted on 30 Jan 2024
Cessation of Bracebridge Operations Limited as a person with significant control on 16 January 2024
Submitted on 29 Jan 2024
Appointment of Samantha Crawley as a director on 16 January 2024
Submitted on 29 Jan 2024
Repayment History
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