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35 Randolph Avenue Limited

01701101

active
Private Limited Company
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

SUITE 7A, BUILDING 6, WATFORD, WD18 8YH
Incorporated 21/02/1983

Compliance

Last accounts

24/12/2024

dormant

Next accounts due

24/09/2026

On track

Confirmation statement

Last: 15/10/2025

Due 29/10/2026

On track

Industry

68320
Management of real estate on a fee or contract basis

Officers

Ms Linda Marie Metcalf

director · Since 17/10/2006

OPTOMETRIST

AUSTRALIAN · UNITED KINGDOM · Age 61

Also on 1 other board

Bushey Secretaries And Registrars Limited

secretary · Since 03/11/2006

BRITISH

Also on 160 other boards

Anne Caroline Lynn

director · Since 21/11/2019

DANCER

GERMAN · ENGLAND · Age 50

Persons with Significant Control

Nicholas James Lynn

50–75% shares
50–75% votes
Appoint directors

British · England · Age 54

Suite 7a,, Building 6, Watford, WD18 8YH

Notified 06/04/2016

Anne Caroline Lynn

50–75% shares
50–75% votes
Appoint directors

German · England · Age 50

Suite 7a,, Building 6, Watford, WD18 8YH

Notified 06/04/2016

Ms Linda Marie Metcalf

Significant control

Australian · United Kingdom · Age 61

35a Randolph Avenue, London, W9 1BQ

Notified 17/11/2023

CompanyRankvs 48974+ SIC 68320 peers
42

Financial strength36th percentile among SIC peers · 9/25
Employees20th percentile among SIC peers · 3/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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4897435 Randolph Avenue Limited
42
How is this score calculated?
Financial strength9/25 pts

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

Employees3/15 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 24/12/2024

Net Worth

£5

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

£5

Working capital

Current Assets

—

Current Liabilities

—

Debtors

£5

0avg. employees
Prepared with CCH Software