Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 30 March 2026
- Conf. stmt due
- 11 April 2027
- Last conf. stmt
- 28 March 2026
Randall & Zacharia Ltd
- Incorporated
- 28 March 2013 (13 years)
- Industry
- Dormant Company (99999)
- Owned by
- Accounts type
- Filing exemption subsidiary
- Region
- Greater London
- Address
- Copper House 5 Garratt LaneWandsworthLondonSW18 4AQ
Charges
- Total
- 3
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 1
Officers 4 active
Officer details are public data from the Companies House register.
Béquin, Séverine Pascale
Secretary · Appointed 15 June 2025
Director · Appointed 14 October 2024
British
Born May 1971 (55)
Director · Appointed 5 March 2024
British
Born July 1974 (52)
Director · Appointed 5 March 2024
British
Born September 1970 (56)
Officer history (6 former)
15 June 2025
Appointed Béquin, Séverine Pascale as Secretary
14 October 2024
14 October 2024
5 March 2024
5 March 2024
5 March 2024
5 March 2024
25 February 2022
9 July 2018
9 July 2018
9 July 2018
9 July 2018
9 July 2018
7 August 2014
28 March 2013
28 March 2013
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 9 July 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 07814568
Former controllers (3)
9 July 2018
9 July 2018
9 July 2018
Group structure 13 companies
Ownership group derived from the Companies House PSC register
Bfi Limited Owns 75–100% of shares
RBT II Trustees Limited Owns 75–100% of shares
The City Pub Group Limited Owns 75–100% of shares
Barts Pub Ltd Owns 75–100% of shares
BNB Leisure Limited Owns 75–100% of shares
Gresham Collective Limited Owns 75–100% of shares
Randall & Zacharia Ltd This company Owns 75–100% of shares
The City Pub Company (West) Limited Owns 75–100% of shares
The Galaxy (City) Pub Company Limited Owns 25–50% of shares
The Sovereign (City) Pub Company Limited Owns 25–50% of shares
Young's Pension Trustees Limited Owns 75–100% of shares
Financials
Figures from 2022 accounts. Newer accounts, made up to 30 March 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £100
- Debt Ratio
- 0%
Trend
Net Assets
Balance sheet detail
| 2022 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|
| Fixed Assets | £0 | £0 | £0 | |
| Current Assets | £100 | £100 | £100 | £100 |
| Creditors (< 1 year) | £0 | £0 | ||
| Creditors (> 1 year) | £0 | £0 | £0 | |
| Net Current Assets | £100 | £100 | £100 | £100 |
| Net Assets | £100 | £100 | £100 | £100 |
| Shareholder Funds | £100 | £100 | £100 | £100 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 November 2026 | Accounts filing | — | ||
| 1 April 2026 | Confirmation statement with no updates | 28 March 2026 | ||
| 16 December 2025 | Other filing | |||
| 16 December 2025 | Other filing | |||
| 16 December 2025 | Accounts filing |
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