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Activities of other holding companies n.e.c. · London

Eq Randlay Holdings

Eq Randlay Holdings Limited

Net liabilitiesActiveLatest figures: 2023Abridged accountsCompany only5 years on the register

Private limited company registered in London, classed under “Activities of other holding companies n.e.c.”.

Headline figures

FY to Dec 2023 · Company only

Turnover

For subscribers

Profit after tax

—

Not filed: small-company exemption

Net assets

For subscribers

Cash

For subscribers

Employees

For subscribers

Retained reserves

For subscribers

What the numbers say

2 findings from the figures, in plain English

Written by rules from the figures on this page. Not a forecast or a credit opinion.

History

Pro
£202120222023
Profit after tax—
Turnover
Net assets
Cash
Employees
Retained reserves

Every figure for all 3 years

“—” means we did not find the figure in a source; it is never filled with an estimate.

Balance sheet and ratios

From the filed balance sheets · £

Balance sheet202120222023
Current assets
of which debtors
of which cash
Creditors due within a year
Net current assets
Net assets
Ratios
Current ratioCurrent assets for every £1 owed within a year
Cash ratioCash for every £1 owed within a year
Creditors to assetsEverything owed to creditors as a share of fixed plus current assets

6 balance-sheet lines and 3 ratios, every year

A ratio appears only for years where every line it needs was filed. Lines are as tagged in the accounts; nothing is added up or estimated.

Timeline

Checked 2026-10-27

  1. Accounts
    Audit exemption subsidiary accounts made up to 31 December 2025
  2. Accounts
    Notice of agreement to exemption from audit of accounts for period ending 31/12/25
  3. Accounts
    Consolidated accounts of parent company for subsidiary company period ending 31/12/25
  4. Filing
    Audit exemption statement of guarantee by parent company for period ending 31/12/25 (and 2 more like it since 30 December 2025)
  5. Directors
    Appointment of Martin James Cooper as a director on 22 April 2026
  6. Accounts
    Total exemption full accounts made up to 31 December 2024
  7. Accounts
    Total exemption full accounts made up to 31 December 2023
  8. Name
    Certificate of change of name (and 2 more like it since 25 October 2021)
  9. Charges
    Satisfaction of charge 130561270004 in full
  10. Filing
    Resolutions (and 1 more like it since 10 August 2023)
  11. Filing
    Memorandum and Articles of Association
  12. Ownership
    Change of details for a person with significant control
  13. 18 earlier
    1. Directors
      Appointment of Samantha Crawley as a director on 16 January 2024
    2. Ownership
      Change of details for Urban Village Healthcare Limited as a person with significant control on 2 November 2023
    3. Ownership
      Change of details for Urban Village Healthcare Limited as a person with significant control on 28 April 2023
    4. Charges
      Satisfaction of charge 130561270003 in full
    5. Charges
      Satisfaction of charge 130561270001 in full
    6. Charges
      Satisfaction of charge 130561270002 in full
    7. Charges
      Registration of charge 130561270004, created on 16 January 2024
    8. Address
      Registered office address changed from Unit 7 Midland Drive Sutton Coldfield B72 1TX England to 46 Curzon Street London W1J 7UH on 14 November 2023
    9. Directors
      Termination of appointment of Nicholas James Sellman as a director on 7 September 2023
    10. Accounts
      Total exemption full accounts made up to 31 December 2022
    11. Accounts
      Total exemption full accounts made up to 31 December 2021
    12. Charges
      Registration of charge 130561270003, created on 22 March 2022
    13. Charges
      Registration of charge 130561270002, created on 22 March 2022
    14. Ownership
      Cessation of Res Capitis Holdings Limited as a person with significant control on 21 October 2021
    15. Ownership
      Cessation of Arctic 1 Developments Limited as a person with significant control on 21 October 2021
    16. Ownership
      Notification of Urban Village Healthcare Limited as a person with significant control on 21 October 2021
    17. Charges
      Registration of charge 130561270001, created on 15 December 2020
    18. Incorporation
      Incorporation

From the Companies House filing history. Routine confirmation statements are left out, and a run of the same filing is shown once.

Questions people ask

›What does Eq Randlay Holdings do?

Private limited company registered in London, classed under “Activities of other holding companies n.e.c.”.

›How much turnover does Eq Randlay Holdings make?

Answered in the full report

›Is Eq Randlay Holdings profitable?

Eq Randlay Holdings's profit isn't public: small companies may file without a profit and loss account.

›How many people work at Eq Randlay Holdings?

Answered in the full report

›Who runs and owns Eq Randlay Holdings?

Its directors are Martin James Cooper, Samantha Crawley, Adam Stuart Faulkner. Its owners are shown to subscribers.

›Where is Eq Randlay Holdings based?

Its registered office is 46 Curzon Street, London, W1J 7UH, in London.

›When was Eq Randlay Holdings founded?

Eq Randlay Holdings Limited was incorporated on 2 December 2020.

›Is Eq Randlay Holdings still trading?

The register lists Eq Randlay Holdings Limited as active.

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