EQ OPERATIONS RANDLAY LIMITED

Active

Registry details

Reference data exactly as held at Companies House.

Copy registry details
Registered office
46 Curzon Street, London W1J 7UH
Accounts type
Small

Company activity

The 4 most recent documents filed at Companies House.

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  1. 07/08/2026

    Accounts for a small company made up to 2025-12-31

    View PDF (11 pages)
  2. 09/01/2026

    Confirmation statement made on 2025-12-23 with updates

    View PDF (4 pages)
  3. 22/12/2025

    Change of details for Bb Randlay Holdings Limited as a person with significant control on 2024-10-04

    View PDF (2 pages)
  4. 16/12/2025

    Accounts for a small company made up to 2024-12-31

    View PDF (8 pages)

Accounts and confirmation statement

The two filings Companies House requires every year, and where each one stands against its deadline today.

Annual accounts

Small accounts

On schedule

30/09/2027Filing deadline

Next accounts made up to
31/12/2026
Last accounts made up to
31/12/2025

Confirmation statement

Confirms the registry record is up to date

On schedule

06/01/2027Filing deadline

Next statement date
23/12/2026
Last statement dated
23/12/2025

See the full filing history

Financial performance

The latest figures EQ OPERATIONS RANDLAY LIMITED filed. Okredo holds filed accounts data for 2022–2025; the year-by-year record is on the financials page.

Net Assets

£238.42K2025
160.23%vs 2024

2024: £-395.84K

Total Assets

£1.34M2025
83.23%vs 2024

2024: £730.10K

Cash in Bank

£230.27K2025
-20.29%vs 2024

2024: £288.90K

Total Liabilities

£1.10M2025
-2.36%vs 2024

2024: £1.13M

Employees

962025
+29vs 2024

2024: 67

Of the 4 measures with an earlier filing to compare against, 2 rose and 2 fell. Net assets moved furthest, up 160.23% on 2024. See the full financial analysis for EQ OPERATIONS RANDLAY LIMITED.

Employees

Headcount as reported to Companies House for 2022–2025.

12022
332023
672024
962025
YearEmployeesChange
202596+29
202467+34
202333+32
20221–

Reported employee count increased from 1 in 2022 to 96 in 2025. See how headcount moved alongside the reported financials.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Officers

5

Directors, secretaries and other appointed officers, with the period each has served.

PersonRolePeriodConnected companies
Director24/12/2021–10/04/2023254
Director24/12/2021–Present94
Director24/12/2021–Present137
Director16/01/2024–Present26
Director24/12/2021–30/04/20225

Persons with significant control

3

Individuals or entities with significant control over the company, as declared to Companies House.

PersonPeriodConnected companies
24/12/2021–Present5
24/12/2021–16/01/20245
16/01/2024–Present2

Filing history and recent activity

Every document on the Companies House record, newest first.

Filings on record
27
Since 24/12/2021
Last 12 months
4
+1 vs the year before
Most recent filing
07/08/2026
1 month ago

What changed in the last year

  • Accounts filed (2)Latest 07/08/2026
  • Confirmation statementLatest 09/01/2026
  • Officer changesLatest 22/12/2025

Filing timeline

  1. 07/08/2026

    Accounts for a small company made up to 2025-12-31

    View PDF (11 pages)
  2. 09/01/2026

    Confirmation statement made on 2025-12-23 with updates

    View PDF (4 pages)
  3. 22/12/2025

    Change of details for Bb Randlay Holdings Limited as a person with significant control on 2024-10-04

    View PDF (2 pages)
  4. 16/12/2025

    Accounts for a small company made up to 2024-12-31

    View PDF (8 pages)
  5. 30/01/2025

    Confirmation statement made on 2024-12-23 with no updates

    View PDF (3 pages)
  6. 15/10/2024

    Total exemption full accounts made up to 2023-12-31

    View PDF (7 pages)
  7. 04/10/2024

    Certificate of change of name

    View PDF (3 pages)
  8. 22/03/2024

    Satisfaction of charge 138179330003 in full

    View PDF (1 pages)
  9. 20/03/2024

    Registration of charge 138179330004, created on 2024-03-15

    View PDF (52 pages)
  10. 12/03/2024

    Confirmation statement made on 2023-12-23 with updates

    View PDF (4 pages)
  11. 30/01/2024

    Memorandum and Articles of Association

    View PDF (9 pages)
  12. 30/01/2024

    Resolutions

    View PDF (1 pages)

Showing 12 of 27 filings

See when the next accounts and confirmation statement are due

Similar companies

173 UK companies are similar to EQ OPERATIONS RANDLAY LIMITED, sharing the same company status (Active), the same industry sector and activity group (Residential nursing care facilities) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.

173 UK companies share this business profileThe 5 above are the closest matches. See every UK company registered under Residential nursing care facilities.Browse the listing

About EQ OPERATIONS RANDLAY LIMITED

A short description of the company, written from its Companies House record.

EQ OPERATIONS RANDLAY LIMITED is a private limited company registered in the United Kingdom, based in 46 Curzon Street, London W1J 7UH. Companies House classifies its business as Residential nursing care facilities, one of 3 SIC classifications on its record. It has been on the register for 4 years 9 months.

The register currently records it as active. Its 2025 accounts report net assets of £238.42K and 96 employees.

EQ OPERATIONS RANDLAY LIMITED: frequently asked questions

Answered from this company's own registry record and filed figures.

Companies House records EQ OPERATIONS RANDLAY LIMITED under 3 registered business activities: Residential nursing care facilities (87.10 - SIC 2007), Residential care activities for the elderly and disabled (87.30 - SIC 2007) and Other residential care activities n.e.c. (87.90 - SIC 2007).

EQ OPERATIONS RANDLAY LIMITED is recorded as active on the Companies House register, and has been on it since 24/12/2021.

The most recent accounts Okredo holds cover 2025 and report net assets of £238.42K, total assets of £1.34M, cash in bank of £230.27K and total liabilities of £1.10M.

The most recent document on the record is dated 07/08/2026: Accounts for a small company made up to 2025-12-31, 1 month ago.

On the current registry record, accounts are due by 30/09/2027 and the next confirmation statement is due by 06/01/2027.

Companies House lists 5 officers (3 currently in post) and 3 people with significant control (2 current).