EQ CARE RANDLAY LIMITED

12841207
Active London

Development of building projects

0 employees website.com
Development of building projects
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EQ CARE RANDLAY LIMITED

12841207

Development of building projects

Founded 27 Aug 2020 Active London, England 0 employees website.com
Development of building projects

Previous Company Names

BB CARE RANDLAY LIMITED 31 Oct 2023 — 4 Oct 2024
UV CARE RANDLAY LIMITED 27 Aug 2020 — 31 Oct 2023
Accounts Submitted 30 Dec 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 10 Nov 2025 Next due 8 Nov 2026 4 months remaining
Net assets £4M £4M 2024 year on year
Total assets £4M £2M 2024 year on year
Total Liabilities £46K £6M 2024 year on year
Charges 5
5 satisfied

Contact & Details

Contact

Registered Address

46 Curzon Street London W1J 7UH England

Full company profile for EQ CARE RANDLAY LIMITED (12841207), an active company based in London, England. Incorporated 27 Aug 2020. Development of building projects. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type total-exemption-full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Net Assets, Total Assets & Total Liabilities (2021–2024)

Cash in Bank

£115.00

Decreased by £11.86k (-99%)

Net Assets

£3.83M

Increased by £3.86M (+13259%)

Total Liabilities

£46.03k

Decreased by £5.80M (-99%)

Turnover

N/A

Employees

N/A

Debt Ratio

1%

Decreased by 100 (-99%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2022
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 1 resigned
Status
Adam Stuart FaulknerDirectorBritishEngland3713 Apr 2021Active
Samantha CrawleyDirectorIrishEngland5516 Jan 2024Active

Shareholders

Shareholders (1)

Eq Randlay Holdings Limited
100.0%
100

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased
Active
Notified 21 Oct 2021
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Uv Care 2 Ltd

Ceased 21 Oct 2021

Ceased
Ceased
Ceased

Group Structure

Group Structure

EQ CARE RANDLAY LIMITED Current Company

Charges

Charges

5 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
22 Apr 2026OfficersAppointment of Martin James Cooper as director on 22 Apr 2026
30 Dec 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/12/24
30 Dec 2025AccountsAnnual accounts made up to 31 Dec 2024
10 Nov 2025Confirmation StatementConfirmation statement made on 25 Oct 2025 with updates
4 Nov 2025Persons With Significant ControlChange to Bb Randlay Holdings Limited as a person with significant control on 4 Oct 2024
22 Apr 2026 Officers

Appointment of Martin James Cooper as director on 22 Apr 2026

30 Dec 2025 Other

Audit exemption statement of guarantee by parent company for period ending 31/12/24

30 Dec 2025 Accounts

Annual accounts made up to 31 Dec 2024

10 Nov 2025 Confirmation Statement

Confirmation statement made on 25 Oct 2025 with updates

4 Nov 2025 Persons With Significant Control

Change to Bb Randlay Holdings Limited as a person with significant control on 4 Oct 2024

Recent Activity

Latest Activity

Appointment of Martin James Cooper as director on 22 Apr 2026

1 months ago on 22 Apr 2026

Audit exemption statement of guarantee by parent company for period ending 31/12/24

5 months ago on 30 Dec 2025

Annual accounts made up to 31 Dec 2024

5 months ago on 30 Dec 2025

Confirmation statement made on 25 Oct 2025 with updates

7 months ago on 10 Nov 2025

Change to Bb Randlay Holdings Limited as a person with significant control on 4 Oct 2024

7 months ago on 4 Nov 2025