RANDALL & AUBIN SOHO LTD
Licensed restaurants
RANDALL & AUBIN SOHO LTD
Licensed restaurants
Previous Company Names
Contact & Details
Contact
Registered Address
14 Brewer Street London W1F 0SG United Kingdom
Full company profile for RANDALL & AUBIN SOHO LTD (03165509), an active lifestyle and entertainment company based in London, United Kingdom. Incorporated 28 Feb 1996. Licensed restaurants. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Cash in Bank
£772.19k
Net Assets
£782.00k
Total Liabilities
£294.69k
Turnover
N/A
Employees
54
Debt Ratio
27%
Financial History
Revenue, profit, EBITDA and key financial figures
2024 Dec Year End | 2023 Dec Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| James Poulton | Secretary | British | Unknown | 12 Mar 1996 | Active |
See all 8 officers
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Persons with Significant Control
Persons with Significant Control (2)
Mr James Poulton
British
- Ownership Of Shares 25 To 50 Percent
Mr Edward Thomas Baines
British
- Ownership Of Shares 25 To 50 Percent
Group Structure
Group Structure
No group structure identified
Charges
Charges
Properties
Properties
| Address | Tenure | Price Paid | Date Added |
|---|---|---|---|
14-16 Brewer Street, London (W1F 0SG) CITY OF WESTMINSTER | Leasehold | - | 25 Aug 2022 |
Part of 14 to 16 Brewer Street CITY OF WESTMINSTER | Leasehold | - | 14 Jun 1996 |
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 9 Mar 2026 | Confirmation Statement | Confirmation statement made on 28 Feb 2026 with no updates | |
| 12 May 2025 | Capital | Capital Name Of Class Of Shares | |
| 28 Apr 2025 | Persons With Significant Control | Cessation of A Person with Significant Control as a person with significant control on 20 Feb 2025 | |
| 26 Apr 2025 | Confirmation Statement | Confirmation statement made on 28 Feb 2025 with updates | |
| 6 Mar 2025 | Accounts | Annual accounts made up to 30 Jun 2024 |
Confirmation statement made on 28 Feb 2026 with no updates
Capital Name Of Class Of Shares
Cessation of A Person with Significant Control as a person with significant control on 20 Feb 2025
Confirmation statement made on 28 Feb 2025 with updates
Annual accounts made up to 30 Jun 2024
Recent Activity
Latest Activity
Confirmation statement made on 28 Feb 2026 with no updates
1 months ago on 9 Mar 2026
Capital Name Of Class Of Shares
11 months ago on 12 May 2025
Cessation of A Person with Significant Control as a person with significant control on 20 Feb 2025
12 months ago on 28 Apr 2025
Confirmation statement made on 28 Feb 2025 with updates
1 years ago on 26 Apr 2025
Annual accounts made up to 30 Jun 2024
1 years ago on 6 Mar 2025