Back to search

Eq Randlay Holdings Limited

13056127

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)
  • Negative net worth (-10)

Details

46 CURZON STREET, LONDON, W1J 7UH
Incorporated 02/12/2020

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 21/10/2025

Due 04/11/2026

On track

Industry

64209
Activities of other holding companies

Officers

Mr Adam Stuart Faulkner

director · Since 02/12/2020

DIRECTOR

BRITISH · ENGLAND · Age 37

Also on 49 other boards

Ms Samantha Crawley

director · Since 16/01/2024

DIRECTOR

IRISH · ENGLAND · Age 55

Also on 21 other boards

Mr Martin James Cooper

director · Since 22/04/2026

BRITISH · ENGLAND · Age 46

Also on 64 other boards

Persons with Significant Control

Zx Strategic Healthcare Limited

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

46, Curzon Street, London, W1J 7UH

Reg: 12497478 · Uk · Private Limited Company

Notified 21/10/2021

Former PSCs

Arctic 1 Developments Limited

Ceased 21/10/2021

Res Capitis Holdings Limited

Ceased 21/10/2021

Charges0 outstanding

Charge
satisfied

ORTUS SECURED FINANCE I LIMITED (AS SECURITY TRUSTEE) (CRN: 08380992)

Created 16/01/2024Registered 19/01/2024Satisfied 22/03/2024
Charge
satisfied

HERITAGE SQUARE LIMITED

Created 22/03/2022Registered 25/03/2022Satisfied 25/01/2024
Charge
satisfied

HERITAGE SQUARE LIMITED

Created 22/03/2022Registered 24/03/2022Satisfied 25/01/2024
Charge
satisfied

BLUE WATER CAPITAL LIMITED

Created 15/12/2020Registered 04/01/2021Satisfied 25/01/2024

CompanyRankvs 30533+ SIC 64209 peers
44

Financial strength1th percentile among SIC peers · 0/25
Employees18th percentile among SIC peers · 3/15
LiquidityCurrent ratio 2.72× · 20/20
Longevity6 years trading (max 15) · 6/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength0/25 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.

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.

Longevity6/15 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 31/12/2023

Net Worth

-£1.5M

Balance sheet strength

Cash

£511

Cash in the bank

Net Current Assets

£2.5M

Working capital

Current Assets

£4.0M

Current Liabilities

£1.5M

Debtors

£4.0M

0avg. employees

Balance Sheet

Assets less current liabilities£2.5M
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20232.72-£1.0M
20214.82

Derived from filed accounts. Not audited figures.