Back to search

67 Randolph Avenue Limited

02534781

active
ltd
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)
  • Current liabilities exceed current assets (-10)

Details

67 Randolph Ave, Maida Vale, London, W9
Incorporated 28/08/1990

Compliance

Last accounts

04/04/2025

total exemption full

Next accounts due

04/01/2027

On track

Confirmation statement

Last: 23/06/2026

Due 07/07/2027

On track

Industry

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

Officers

Catherine Adelina Ashmore

director · Since 21/05/1993

British

Miss Catherine Adelina Ashmore

director · Since 21/05/1993

PHOTOGRAPHER

BRITISH

Francesca Valentina Belli

secretary · Since 09/03/2012

British

Michelle Matthews

director · Since 09/03/2012

NONE

BRITISH · UNITED KINGDOM

Michelle Matthews

director · Since 09/03/2012

British · United Kingdom

Francesca Valentina Belli

secretary · Since 09/03/2012

BRITISH

Patrick Julian Bradshaw

director · Since 18/05/2016

British · England

Mr Patrick Julian Bradshaw

director · Since 18/05/2016

COMPANY DIRECTOR

BRITISH · ENGLAND

Also on 3 other boards

George William Arthur Horton

director · Since 30/08/2018

British · United Kingdom

Mr George William Arthur Horton

director · Since 30/08/2018

NONE

BRITISH · UNITED KINGDOM

Former

Hugh Patrick Matheson

director · Resigned 21/05/1993

Richard Charles Lester

director · Resigned 21/05/1993

Hugh Patrick Matheson

secretary · Resigned 21/05/1993

Mark Andrew Coker

director · Resigned 27/08/1997

Klaus Doring

director · Resigned 30/08/2001

Bradley A West

director · Resigned 24/04/2003

Paul William Frederick Kempe

director · Resigned 31/08/2010

John William Gibbs

secretary · Resigned 09/03/2012

John William Gibbs

director · Resigned 09/03/2012

Thomas Michael Christopher Tabor

director · Resigned 18/05/2016

Francesca Valentina Belli

director · Resigned 30/08/2018

Change History

type → ltd
2026-08-09

Private Limited Company

status → active
2026-08-09

Active

address line1 → 67 Randolph Ave
2026-08-09

67 RANDOLPH AVE

post town → London
2026-08-09

LONDON

officer appointed → BELLI, Francesca Valentina
2026-08-09
officer appointed → ASHMORE, Catherine Adelina
2026-08-09
officer appointed → BRADSHAW, Patrick Julian
2026-08-09
officer appointed → HORTON, George William Arthur
2026-08-09
officer appointed → MATTHEWS, Michelle
2026-08-09

CompanyRankvs 18123+ SIC 98000 peers
66

Financial strength39th percentile among SIC peers · 10/25
Employees37th percentile among SIC peers · 6/15
LiquidityCurrent ratio 7.13× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength10/25 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.

Liquidity20/20 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 04/04/2025

Net Worth

£4

Balance sheet strength

Cash

£6k

Cash in the bank

Net Current Assets

£6k

Working capital

Current Assets

£6k

Current Liabilities

£900

Fixed Assets

£4

0avg. employees

Balance Sheet

Assets less current liabilities£6k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent Ratio
20257.13
202411.28

Derived from filed accounts. Not audited figures.