RICHMOND HOUSE GROUP LIMITED

Active Baldock

Non-life insurance

0 employees website.com
Non-life insurance
R

RICHMOND HOUSE GROUP LIMITED

Non-life insurance

Founded 5 Feb 1997 Active Baldock, England 0 employees website.com
Non-life insurance

Previous Company Names

RICHMOND HOUSE GROUP PLC 30 Oct 1997 — 1 Jun 2009
HIREWINE LIMITED 5 Feb 1997 — 30 Oct 1997
Accounts Submitted 4 Mar 2026 Next due 31 Mar 2026 3 months overdue
Confirmation Submitted 23 Jan 2026 Next due 5 Feb 2027 8 months remaining
Net assets £733K £0 2025 year on year
Total assets £980K £0 2025 year on year
Total Liabilities £247K £0 2025 year on year
Charges 4
4 satisfied

Contact & Details

Contact

Registered Address

Rear Office, Manor House 21 High Street Baldock SG7 6AZ England

Website

www.example.com

Full company profile for RICHMOND HOUSE GROUP LIMITED (03312984), an active company based in Baldock, England. Incorporated 5 Feb 1997. Non-life insurance. 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 Jul → 30 Jun 2025
Type total-exemption-full
Next accounts 30 Jun 2025
Due by 31 Mar 2026 3 months overdue

Net Assets, Total Assets & Total Liabilities (2014–2025)

Cash in Bank

N/A

Net Assets

£732.70k

Total Liabilities

£247.21k

Turnover

N/A

Employees

N/A

Debt Ratio

25%

Financial History

Revenue, profit, EBITDA and key financial figures

2025
30 Jun Year End
2024
30 Jun 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

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 20 Shares £20 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
11 Sept 201210£10£10
11 Sept 201210£10£10

Officers

Officers

1 active 2 resigned
Status
Lesley Caroline SmithDirectorBritishUnited Kingdom4416 Jun 2014Active

Shareholders

Shareholders (6)

Lesley & Co Holdings Ltd
63.1%
Ataraxia Broking Ltd
31.5%

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

Ataraxia Broking Ltd

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
Active
Notified 25 Aug 2023
Nature of Control
  • Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent,right To Appoint And Remove Directors

Andrew Edward Sykes

Ceased 25 Aug 2023

Ceased

Group Structure

Group Structure

RICHMOND HOUSE GROUP LIMITED Current Company

Charges

Charges

4 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
4 Mar 2026AccountsAnnual accounts made up to 30 Jun 2025
23 Jan 2026Confirmation StatementConfirmation statement made on 22 Jan 2026 with no updates
30 Jul 2025OfficersChange Person Secretary Company With Change Date
16 Mar 2025AccountsAnnual accounts made up to 30 Jun 2024
5 Feb 2025Confirmation StatementConfirmation statement made on 5 Feb 2025 with no updates
4 Mar 2026 Accounts

Annual accounts made up to 30 Jun 2025

23 Jan 2026 Confirmation Statement

Confirmation statement made on 22 Jan 2026 with no updates

30 Jul 2025 Officers

Change Person Secretary Company With Change Date

16 Mar 2025 Accounts

Annual accounts made up to 30 Jun 2024

5 Feb 2025 Confirmation Statement

Confirmation statement made on 5 Feb 2025 with no updates

Recent Activity

Latest Activity

Annual accounts made up to 30 Jun 2025

3 months ago on 4 Mar 2026

Confirmation statement made on 22 Jan 2026 with no updates

4 months ago on 23 Jan 2026

Change Person Secretary Company With Change Date

10 months ago on 30 Jul 2025

Annual accounts made up to 30 Jun 2024

1 years ago on 16 Mar 2025

Confirmation statement made on 5 Feb 2025 with no updates

1 years ago on 5 Feb 2025