CompanyTrack
R

RICHMOND TAUK LTD

Active London

Activities of head offices

0 employees
Activities of head offices
R

RICHMOND TAUK LTD

Activities of head offices

Founded 27 Jan 1999 Active London, United Kingdom 0 employees
Activities of head offices
Accounts Submitted 7 Jul 2025
Confirmation Statement Submitted 29 Jul 2025
Net assets £-31.23M £0.00 2024 year on year
Total assets £112.00K £1.00K 2024 year on year
Total Liabilities £31.34M £1.00K 2024 year on year
Charges None No charges registered

AI Analysis

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Contact & Details

Registered Address

2nd Floor Clareville House 26-27 Oxendon Street London SW1Y 4EL

Credit Report

Discover RICHMOND TAUK LTD's Credit Score, limit, and payment likelihood.

Mutual Companies

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

-£31.23M

Total Liabilities

£31.34M

Decreased by £1.00k (-0%)

Turnover

N/A

Employees

N/A

Debt Ratio

27985%

Increased by 247 (+1%)

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

Officers

Officers

4 active 37 resigned
Status
Roger Campbell WiltshireDirectorBritishEngland5923 Sept 2014Active
Roger Campbell WiltshireSecretaryUnknownUnknown23 Sept 2014Active
Roxanne Irene LeporeSecretaryUnknownUnknown8 Mar 2024Active
Steven David SpiegelDirectorAmericanUnited States611 Sept 2011Active

Shareholders

Shareholders (2)

Northrop Grumman Global Holdings Limited
97.2%
1,083,867,28026 Nov 2015
Northrop Grumman Global Holdings Limited
2.8%
31,330,90926 Nov 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Northrop Grumman Global Holdings Limited

United Kingdom

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
  • Significant Influence Or Control

Group Structure

Group Structure

NORTHROP GRUMMAN GLOBAL HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors, significant influence or control
NORTHROP GRUMMAN INTERNATIONAL HOLDINGS B.V. netherlands
RICHMOND TAUK LTD Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
15 Sept 2025OfficersTermination of Douglas Ross Mcclure as director on 2025-09-12View(1 page)
29 Jul 2025Confirmation StatementConfirmation statement made on 2025-07-12 with no updatesView(3 pages)
7 Jul 2025AccountsAnnual accounts made up to 2024-12-31View(17 pages)
24 Jul 2024Confirmation StatementConfirmation statement made on 2024-07-12 with no updatesView(3 pages)
5 Jul 2024AccountsAnnual accounts made up to 2023-12-31View(16 pages)
15 Sept 2025 Officers

Termination of Douglas Ross Mcclure as director on 2025-09-12

29 Jul 2025 Confirmation Statement

Confirmation statement made on 2025-07-12 with no updates

7 Jul 2025 Accounts

Annual accounts made up to 2024-12-31

24 Jul 2024 Confirmation Statement

Confirmation statement made on 2024-07-12 with no updates

5 Jul 2024 Accounts

Annual accounts made up to 2023-12-31

Recent Activity

Latest Activity

Termination of Douglas Ross Mcclure as director on 2025-09-12

5 months ago on 15 Sept 2025

Confirmation statement made on 2025-07-12 with no updates

6 months ago on 29 Jul 2025

Annual accounts made up to 2024-12-31

7 months ago on 7 Jul 2025

Confirmation statement made on 2024-07-12 with no updates

1 years ago on 24 Jul 2024

Annual accounts made up to 2023-12-31

1 years ago on 5 Jul 2024