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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.
Watch Company
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 Jan
⟶
31 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)
Learn more about Eq Operations Randlay Limited
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
Companies in W1J 7UH
Telephone
Unreported
Email
Unreported
Website
Urbanvillagegroup.com
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Samantha Crawley
Director • Irish • Lives in England • Born in Feb 1971
Mr Martin James Cooper
Director • British • Lives in England • Born in Sep 1979
Adam Stuart Faulkner
Director • British • Lives in England • Born in Jul 1988
BB Randlay Holdings Limited
PSC
See Key People
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
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 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% (%)
See 10 Year Full Financials
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
Get Alerts
Get Credit Report
Discover Eq Operations Randlay Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
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
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Repayment History
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See All Charges & CCJs