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Randall & Zacharia Ltd

08465216

active
ltd
england wales
Companies House
Health Score
81 / 100

Healthy

25/30
Filing
20/30
Financial
36/40
Risk
  • No accounts filed in last 18 months (-5)
  • 2 outstanding charges (-4)

Details

Copper House 5 Garratt Lane, Wandsworth, London, SW18 4AQ
Incorporated 28/03/2013

Compliance

Last accounts

31/03/2025

filing exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 28/03/2026

Due 11/04/2027

On track

Industry

99999
Dormant company

Officers

Mr Michael James Owen

director · Since 05/03/2024

DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 24 other boards

Mr Simon Ray Dodd

director · Since 05/03/2024

DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 23 other boards

Stuart Jules Gallyot

director · Since 14/10/2024

DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 11 other boards

Sã‰Verine Pascale Bã‰Quin

secretary · Since 15/06/2025

Michael James Owen

director · Since 05/03/2024

British · England · Age 55

Simon Ray Dodd

director · Since 05/03/2024

British · England · Age 52

Stuart Jules Gallyot

director · Since 14/10/2024

British · England · Age 55

SéVerine Pascale BéQuin

secretary · Since 15/06/2025

Former

Andreas Zacharia

director · Resigned 09/07/2018

Joanne Sarah Randall

director · Resigned 09/07/2018

Scott Colin Randall

director · Resigned 09/07/2018

Tarquin Owen Williams

director · Resigned 25/02/2022

Rupert James Lindsay Clark

director · Resigned 05/03/2024

Mark Julian Loughborough

director · Resigned 14/10/2024

Persons with Significant Control

The City Pub Group Limited

75–100% shares
75–100% votes
Appoint directors

Copper House, 5 Garratt Lane, Wandsworth, SW18 4AQ

Reg: 07814568 · England & Wales · Private Limited Company

Notified 09/07/2018

Former PSCs

Mr Scott Colin Randall

Ceased 09/07/2018

Mrs Joanne Sarah Randall

Ceased 09/07/2018

Mr Andreas Zacharia

Ceased 09/07/2018

Charges2 outstanding

Charge
outstanding

BARCLAYS BANK PLC

Created 31/03/2016Registered 06/04/2016
Charge
outstanding

BARCLAYS BANK PLC

Created 01/03/2016Registered 09/03/2016

Change History

address line1Copper House 5 Garratt Lane
2026-07-13

COPPER HOUSE 5 GARRATT LANE

post townLondon
2026-07-13

LONDON

statusactive
2026-07-13

Active

typeltd
2026-07-13

Private Limited Company

CompanyRankvs 12963+ SIC 99999 peers
62

Financial strength57th percentile among SIC peers · 14/25
Employees68th percentile among SIC peers · 10/15
LiquidityCurrent ratio Infinity× · 20/20
Longevity13 years trading (max 15) · 13/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength14/25 pts

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

Employees10/15 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.

Longevity13/15 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.

Risk deductions

Outstanding charges: -10 pts

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

Key FinancialsYear ending 31/12/2022

Net Worth

£100

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£100

Working capital

Current Assets

£100

Current Liabilities

£0

0avg. employees

Balance Sheet

Assets less current liabilities£100
Prepared with Companies House

EstimatesDerived

YearCurrent Ratio
2022Infinity
2022Infinity

Derived from filed accounts. Not audited figures.