EQ RANDLAY HOLDINGS LIMITED

Active London

Activities of other holding companies n.e.c.

0 employees website.com
Activities of other holding companies n.e.c.
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EQ RANDLAY HOLDINGS LIMITED

Activities of other holding companies n.e.c.

Founded 2 Dec 2020 Active London, England 0 employees website.com
Activities of other holding companies n.e.c.

Previous Company Names

BB RANDLAY HOLDINGS LIMITED 31 Oct 2023 — 4 Oct 2024
UV RANDLAY HOLDINGS LIMITED 25 Oct 2021 — 31 Oct 2023
UV CARE 2 LIMITED 2 Dec 2020 — 25 Oct 2021
Accounts Submitted 30 Dec 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 27 Oct 2025 Next due 4 Nov 2026 4 months remaining
Net assets £-1M £605K 2024 year on year
Total assets £6M £4M 2024 year on year
Total Liabilities £7M £5M 2024 year on year
Charges 4
4 satisfied

Contact & Details

Contact

Registered Address

46 Curzon Street London W1J 7UH England

Full company profile for EQ RANDLAY HOLDINGS LIMITED (13056127), an active company based in London, England. Incorporated 2 Dec 2020. Activities of other holding companies n.e.c.. 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

£100.00

Decreased by £738.00 (-88%)

Net Assets

-£1.38M

Decreased by £604.96k (-78%)

Total Liabilities

£7.13M

Increased by £4.85M (+213%)

Turnover

N/A

Employees

N/A

Debt Ratio

124%

Decreased by 27 (-18%)

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 FaulknerDirectorBritishEngland372 Dec 2020Active
Samantha CrawleyDirectorIrishEngland5516 Jan 2024Active

Shareholders

Shareholders (1)

Zx Strategic Healthcare Limited
100.0%
100

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 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

Res Capitis Holdings Limited

Ceased 21 Oct 2021

Ceased
Ceased

Group Structure

Group Structure

EQ RANDLAY HOLDINGS LIMITED Current Company
BB RANDLAY LIMITED united kingdom

Charges

Charges

4 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 2025AccountsAnnual accounts made up to 31 Dec 2024
30 Dec 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/12/24
30 Dec 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/12/24
27 Oct 2025Confirmation StatementConfirmation statement made on 21 Oct 2025 with updates
22 Apr 2026 Officers

Appointment of Martin James Cooper as director on 22 Apr 2026

30 Dec 2025 Accounts

Annual accounts made up to 31 Dec 2024

30 Dec 2025 Other

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

30 Dec 2025 Other

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

27 Oct 2025 Confirmation Statement

Confirmation statement made on 21 Oct 2025 with updates

Recent Activity

Latest Activity

Appointment of Martin James Cooper as director on 22 Apr 2026

1 months ago on 22 Apr 2026

Annual accounts made up to 31 Dec 2024

5 months ago on 30 Dec 2025

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

5 months ago on 30 Dec 2025

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

5 months ago on 30 Dec 2025

Confirmation statement made on 21 Oct 2025 with updates

7 months ago on 27 Oct 2025