RANDALL & ZACHARIA LTD

Active London

Dormant Company

0 employees website.com
Dormant Company
R

RANDALL & ZACHARIA LTD

Dormant Company

Founded 28 Mar 2013 Active London, England 0 employees website.com
Dormant Company
Accounts Submitted 16 Dec 2025 Next due 31 Dec 2026 8 months remaining
Confirmation Submitted 1 Apr 2026 Next due 11 Apr 2027 11 months remaining
Net assets £100 £0 2024 year on year
Total assets £100 £0 2024 year on year
Total Liabilities £0
Charges 3
2 outstanding 1 satisfied

Contact & Details

Contact

Registered Address

Copper House 5 Garratt Lane Wandsworth London SW18 4AQ England

Full company profile for RANDALL & ZACHARIA LTD (08465216), an active company based in London, England. Incorporated 28 Mar 2013. Dormant Company. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

£100.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2022
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Owen, Michael JamesDirectorBritishUnited Kingdom555 Mar 2024Active

Shareholders

Shareholders (1)

The City Pub Group Limited
100.0%
100

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased
Active
Notified 9 Jul 2018
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Joanne Sarah Randall

Ceased 9 Jul 2018

Ceased

Scott Colin Randall

Ceased 9 Jul 2018

Ceased

Andreas Zacharia

Ceased 9 Jul 2018

Ceased

Group Structure

Group Structure

RANDALL & ZACHARIA LTD Current Company

Charges

Charges

2 outstanding 1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
1 Apr 2026Confirmation StatementConfirmation statement made on 2026-03-28 with no updates
16 Dec 2025OtherFiling exemption statement of guarantee by parent company for period ending 31/03/25
16 Dec 2025AccountsAnnual accounts filed
16 Dec 2025OtherNotice of agreement to exemption from filing of accounts for period ending 31/03/25
26 Jun 2025OfficersAppointment of Séverine Pascale Béquin as director on 2025-06-15
1 Apr 2026 Confirmation Statement

Confirmation statement made on 2026-03-28 with no updates

16 Dec 2025 Other

Filing exemption statement of guarantee by parent company for period ending 31/03/25

16 Dec 2025 Accounts

Annual accounts filed

16 Dec 2025 Other

Notice of agreement to exemption from filing of accounts for period ending 31/03/25

26 Jun 2025 Officers

Appointment of Séverine Pascale Béquin as director on 2025-06-15

Recent Activity

Latest Activity

Confirmation statement made on 2026-03-28 with no updates

3 weeks ago on 1 Apr 2026

Filing exemption statement of guarantee by parent company for period ending 31/03/25

4 months ago on 16 Dec 2025

Annual accounts filed

4 months ago on 16 Dec 2025

Notice of agreement to exemption from filing of accounts for period ending 31/03/25

4 months ago on 16 Dec 2025

Appointment of Séverine Pascale Béquin as director on 2025-06-15

10 months ago on 26 Jun 2025