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22 Randolph Crescent Limited

01668614

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

140 Tachbrook Street, London, SW1V 2NE
Incorporated 30/09/1982

Compliance

Last accounts

24/12/2025

micro entity

Next accounts due

24/09/2027

On track

Confirmation statement

Last: 10/10/2025

Due 24/10/2026

On track

Industry

98000
Undifferentiated goods-and services-producing activities of private households for own use

Officers

Timothy John Hughes

director · Since 03/02/1997

MARKETING

BRITISH · ENGLAND · Age 67

Also on 1 other board

Ms Jennifer Mary Beningfield

director · Since 30/11/2000

ARCHITECT

BRITISH,SOUTH AFRICAN · ENGLAND · Age 56

Also on 1 other board

Mr. Timothy John Webber

director · Since 08/01/2002

FILM DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Mr Jeremy David Alwyn

director · Since 19/09/2015

DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Fry Asset Management Ltd

secretary · Since 25/03/2026

Also on 47 other boards

Timothy John Hughes

director · Since 03/02/1997

British · England · Age 67

Jennifer Mary Beningfield

director · Since 30/11/2000

British,South African · England · Age 56

Timothy John Webber

director · Since 08/01/2002

British · United Kingdom · Age 61

Jeremy David Alwyn

director · Since 19/09/2015

British · United Kingdom · Age 57

Fry Asset Management Ltd

corporate secretary · Since 25/03/2026

Reg: 04943635

Also on 47 other boards

Former

Ricardo Giovanni Neuhold

secretary · Resigned 18/11/1991

Lee Stuart Simmonds

director · Resigned 23/01/1992

Janet Watkins

director · Resigned 11/10/1993

Ronald Bloom

director · Resigned 24/05/1994

Ricardo Giovanni Neuhold

director · Resigned 10/10/1994

Sean Alponsus Meehan

director · Resigned 07/06/1996

Daniel Ham-Tat Sung

director · Resigned 06/09/1996

Carole Virginie Davies

director · Resigned 24/07/1998

Bruce Shilstone

director · Resigned 02/09/1999

Robert George Burnand

secretary · Resigned 03/09/1999

Sean Alponsus Meehan

director · Resigned 16/10/2000

Solitaire Secretaries Ltd

corporate secretary · Resigned 01/09/2002

Jeffrey Ryan O'Rourke

director · Resigned 07/12/2005

Nigel Grieve

director · Resigned 23/03/2007

John Sheekey

director · Resigned 09/07/2010

Carsten Hagenbucher

director · Resigned 15/03/2011

Richard Alan Fry

secretary · Resigned 25/03/2026

Change History

statusactive
2026-08-23

Active

typeltd
2026-08-23

Private Limited Company

address line1140 Tachbrook Street
2026-08-23

140 TACHBROOK STREET

post townLondon
2026-08-23

LONDON

officer appointedFRY ASSET MANAGEMENT LTD
2026-08-23
officer appointedALWYN, Jeremy David
2026-08-23
officer appointedBENINGFIELD, Jennifer Mary
2026-08-23
officer appointedHUGHES, Timothy John
2026-08-23
officer appointedWEBBER, Timothy John, Mr.
2026-08-23

CompanyRankvs 57777+ SIC 98000 peers
44

Financial strength33th percentile among SIC peers · 8/25
Employees37th percentile among SIC peers · 6/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength8/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees6/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 24/12/2025

Net Worth

£2

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£0

Working capital

Current Assets

Current Liabilities

Fixed Assets

£2

0avg. employees

Balance Sheet

Assets less current liabilities£2