RANDALL & AUBIN SOHO LTD

Active
  • Company number
    03165509Copy
    copy info iconCopy
  • Private limited company
  • Incorporated28/02/1996 · 30 years old
  • Licenced restaurants

Registry details

Reference data exactly as held at Companies House.

Copy registry details
Registered office
14 Brewer Street, London W1F 0SG
Accounts type
Unaudited abridged

Company activity

The 4 most recent documents filed at Companies House.

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  1. 26/06/2026

    Unaudited abridged accounts made up to 2025-06-30

    View PDF (9 pages)
  2. 09/03/2026

    Confirmation statement made on 2026-02-28 with no updates

    View PDF (3 pages)
  3. 12/05/2025

    Change of share class name or designation

    View PDF (2 pages)
  4. 28/04/2025

    Cessation of A Person with Significant Control as a person with significant control on 2025-02-20

    View PDF (1 pages)

Accounts and confirmation statement

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

Annual accounts

Unaudited abridged accounts

89 days overdue

30/06/2026Filing deadline

Next accounts made up to
30/06/2025
Last accounts made up to
30/06/2024

See the full filing history

Financial performance

The latest figures RANDALL & AUBIN SOHO LTD filed. Okredo holds filed accounts data for 2021–2025; the year-by-year record is on the financials page.

Net Assets

£792.35K2025
1.32%vs 2024

2024: £782.00K

Total Assets

£1.32M2025
14.32%vs 2024

2024: £1.15M

Cash in Bank

£821.59K2025
6.40%vs 2024

2024: £772.19K

Total Liabilities

£454.06K2025
54.08%vs 2024

2024: £294.69K

Employees

542025
0vs 2024

2024: 54

Of the 4 measures with an earlier filing to compare against, 4 rose. Total assets moved furthest, up 14.32% on 2024. See the full financial analysis for RANDALL & AUBIN SOHO LTD.

Employees

Headcount as reported to Companies House for 2021–2025.

422021
542022
542023
542024
542025
YearEmployeesChange
2025540
2024540
2023540
202254+12
202142–

Reported employee count increased from 42 in 2021 to 54 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

8

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

PersonRolePeriodConnected companies
Nominee Director27/02/1996–11/03/1996577
Nominee Secretary27/02/1996–11/03/1996112
Director01/07/1996–Present8
Director29/05/1999–Present8
Secretary12/03/1996–Present6
Director31/01/1998–27/09/19998
Director11/03/1996–27/05/19990
Director20/03/1996–27/09/19992

Persons with significant control

2

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

PersonPeriodConnected companies
01/01/2017–Present8
01/01/2017–Present8

Filing history and recent activity

Every document on the Companies House record, newest first.

Filings on record
19
Since 14/06/2023
Last 12 months
2
-6 vs the year before
Most recent filing
26/06/2026
3 months ago

What changed in the last year

  • Accounts filedLatest 26/06/2026
  • Confirmation statementLatest 09/03/2026

Filing timeline

  1. 26/06/2026

    Unaudited abridged accounts made up to 2025-06-30

    View PDF (9 pages)
  2. 09/03/2026

    Confirmation statement made on 2026-02-28 with no updates

    View PDF (3 pages)
  3. 12/05/2025

    Change of share class name or designation

    View PDF (2 pages)
  4. 28/04/2025

    Cessation of A Person with Significant Control as a person with significant control on 2025-02-20

    View PDF (1 pages)
  5. 26/04/2025

    Confirmation statement made on 2025-02-28 with updates

    View PDF (10 pages)
  6. 06/02/2025

    Change of details for Mr James Poulton as a person with significant control on 2025-02-05

    View PDF (2 pages)
  7. 28/11/2024

    Secretary's details changed for Mr James Poulton on 2024-11-27

    View PDF (1 pages)
  8. 28/11/2024

    Director's details changed for Mr James Poulton on 2024-11-27

    View PDF (2 pages)
  9. 27/11/2024

    Registered office address changed from 20 Coxon Street Spondon Derby Derbyshire DE21 7JG United Kingdom to 14 Brewer Street London W1F 0SG on 2024-11-27

    View PDF (1 pages)
  10. 27/11/2024

    Change of details for Mr James Poulton as a person with significant control on 2024-11-27

    View PDF (2 pages)
  11. 09/07/2024

    Unaudited abridged accounts made up to 2023-06-30

    View PDF (11 pages)
  12. 29/02/2024

    Confirmation statement made on 2024-02-28 with updates

    View PDF (10 pages)

Showing 12 of 19 filings

See when the next accounts and confirmation statement are due

Similar companies

159 UK companies are similar to RANDALL & AUBIN SOHO LTD, sharing the same company status (Active), the same industry sector and activity group (Licenced restaurants) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.

159 UK companies share this business profileThe 5 above are the closest matches. See every UK company registered under Licenced restaurants.Browse the listing

About RANDALL & AUBIN SOHO LTD

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

RANDALL & AUBIN SOHO LTD is a private limited company registered in the United Kingdom, based in 14 Brewer Street, London W1F 0SG. Companies House classifies its business as Licenced restaurants. It has been on the register for 30 years 6 months.

The register currently records it as active. Its 2025 accounts report net assets of £792.35K and 54 employees. Its accounts are past the filing deadline shown on the registry record.

RANDALL & AUBIN SOHO LTD: frequently asked questions

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

What does RANDALL & AUBIN SOHO LTD do?

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Companies House records RANDALL & AUBIN SOHO LTD under one registered business activity: Licenced restaurants (56.10/1 - SIC 2007).

Is RANDALL & AUBIN SOHO LTD still active?

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RANDALL & AUBIN SOHO LTD is recorded as active on the Companies House register, and has been on it since 28/02/1996.

What are RANDALL & AUBIN SOHO LTD's latest reported financials?

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The most recent accounts Okredo holds cover 2025 and report net assets of £792.35K, total assets of £1.32M, cash in bank of £821.59K and total liabilities of £454.06K.

When did RANDALL & AUBIN SOHO LTD last file with Companies House?

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The most recent document on the record is dated 26/06/2026: Unaudited abridged accounts made up to 2025-06-30, 3 months ago.

When are RANDALL & AUBIN SOHO LTD's next filings due?

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On the current registry record, accounts are due by 30/06/2026, which has passed.

Who runs RANDALL & AUBIN SOHO LTD?

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Companies House lists 8 officers (3 currently in post) and 2 people with significant control.