EQ Operations Randlay Limited

Active13817933 Private limited company
Incorporated
24 December 2021 (4 years)
Previously known as
Bracebridge Operations Randlay Limited (until 4 October 2024)
This list may be incomplete. See all names on Companies House
Industry
Residential nursing care facilities (87100)
Residential care activities for the elderly and disabled (87300)
Other residential care activities n.e.c. (87900)
Accounts type
Small
Region
Greater London
Address
46 Curzon Street
London
W1J 7UH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
6 January 2027
Last conf. stmt
23 December 2025

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 16 January 2024
Irish
Born February 1971 (55)
Director · Appointed 24 December 2021
British
Born September 1979 (47)
Director · Appointed 24 December 2021
British
Born July 1988 (38)
Officer history (2 former)
16 January 2024
Appointed Crawley, Samantha as Director
10 April 2023
Resigned Sellman, Nicholas James as Director
30 April 2022
Resigned Bracher, Rosemarie Doreen as Director
24 December 2021
Appointed Cooper, Martin James as Director
24 December 2021
Appointed Faulkner, Adam Stuart as Director
24 December 2021
Appointed Bracher, Rosemarie Doreen as Director
24 December 2021
Appointed Sellman, Nicholas James as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 16 January 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13056127
Former controllers (1)
16 January 2024
Ceased Bracebridge Operations Limited — Owns 75–100% of shares

Financials

Cash
£288,895
Employees
67
Current Ratio
0.6x

Trend

Shareholder Funds
(£400k) (£200k) £0 £200k 2022 2023 2024 £100 (£277,091) (£395,841)
Balance sheet detail
202420232022
Fixed Assets£47,952£33,252
Current Assets£682,148£278,761
Debtors£393,253£242,022
Cash£288,895£36,739£100
Creditors (< 1 year)£1,125,941£589,104
Net Current Assets(£443,793)(£310,343)
Net Assets£100
Shareholder Funds(£395,841)(£277,091)£100

Filings

Filing history not loaded yet. See it on Companies House

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