RICHMOND NORTHAMPTON LIMITED

Active London

Dormant Company

0 employees website.com
Dormant Company
R

RICHMOND NORTHAMPTON LIMITED

Dormant Company

Founded 13 Aug 2004 Active London, United Kingdom 0 employees website.com
Dormant Company

Previous Company Names

RICHMOND CARE VILLAGES (OPERATIONS) LIMITED 8 Nov 2007 — 16 Mar 2010
RICHMOND MACCLESFIELD LIMITED 13 Aug 2004 — 8 Nov 2007
Accounts Submitted 22 May 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 25 Jun 2025 Next due 4 Jul 2026 2 months remaining
Net assets £12K £0 2024 year on year
Total assets £70K £0 2024 year on year
Total Liabilities £58K £0 2024 year on year
Charges 3
3 satisfied

Contact & Details

Contact

Registered Address

1 Angel Court London EC2R 7HJ United Kingdom

Full company profile for RICHMOND NORTHAMPTON LIMITED (05205197), an active company based in London, United Kingdom. Incorporated 13 Aug 2004. 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

Balance Sheet & P&L (2014–2024)

Cash in Bank

N/A

Net Assets

£12.00k

Total Liabilities

£58.00k

Turnover

N/A

Employees

N/A

Debt Ratio

83%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 9,065,907 Shares £9.07m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
26 Nov 202170,120£70k£1
18 Dec 20158,995,787£9.00m£1

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Richmond Care Villages Holdings Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

RICHMOND NORTHAMPTON LIMITED Current Company

Charges

Charges

3 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
11 Dec 2025OfficersChange to director Mr Neil Stephen Barker on 8 Dec 2025
25 Jun 2025Confirmation StatementConfirmation statement made on 20 Jun 2025 with updates
22 May 2025AccountsAnnual accounts made up to 31 Dec 2024
12 Feb 2025OfficersTermination of Rebecca Pearson as director on 3 Feb 2025
11 Feb 2025OfficersAppointment of Mr Thomas Nichol Hoosen-Webber as director on 3 Feb 2025
11 Dec 2025 Officers

Change to director Mr Neil Stephen Barker on 8 Dec 2025

25 Jun 2025 Confirmation Statement

Confirmation statement made on 20 Jun 2025 with updates

22 May 2025 Accounts

Annual accounts made up to 31 Dec 2024

12 Feb 2025 Officers

Termination of Rebecca Pearson as director on 3 Feb 2025

11 Feb 2025 Officers

Appointment of Mr Thomas Nichol Hoosen-Webber as director on 3 Feb 2025

Recent Activity

Latest Activity

Change to director Mr Neil Stephen Barker on 8 Dec 2025

4 months ago on 11 Dec 2025

Confirmation statement made on 20 Jun 2025 with updates

10 months ago on 25 Jun 2025

Annual accounts made up to 31 Dec 2024

11 months ago on 22 May 2025

Termination of Rebecca Pearson as director on 3 Feb 2025

1 years ago on 12 Feb 2025

Appointment of Mr Thomas Nichol Hoosen-Webber as director on 3 Feb 2025

1 years ago on 11 Feb 2025