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Richmond House Group Limited

Richmond House Group Limited is an active company incorporated on 5 February 1997 with the registered office located in Baldock, Hertfordshire. Richmond House Group Limited was registered 28 years ago.
Status
Active
Active since incorporation
Company No
03312984
Private limited company
Age
28 years
Incorporated 5 February 1997
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 5 February 2025 (7 months ago)
Next confirmation dated 5 February 2026
Due by 19 February 2026 (5 months remaining)
Last change occurred 1 year 7 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
Rear Office, Manor House
21 High Street
Baldock
SG7 6AZ
England
Address changed on 13 Oct 2022 (2 years 10 months ago)
Previous address was Premier House Argyle Way Stevenage Hertfordshire SG1 2AD
Telephone
01438350222
Email
Available in Endole App
People
Officers
3
Shareholders
7
Controllers (PSC)
2
Secretary • Director • Finance Director • British • Lives in UK • Born in Apr 1982
Director • Chartered Insurance Broker • British • Lives in UK • Born in Mar 1976
Ataraxia Broking Ltd
PSC
Lesley & Co Holdings Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Richmond House Insurance Brokers Limited
Miss Lesley Caroline Smith and Mr Ricky Anthony Sharman are mutual people.
Active
Lesley & Co Holdings Ltd
Miss Lesley Caroline Smith and Mr Ricky Anthony Sharman are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£979.91K
Same as previous period
Total Liabilities
-£247.21K
Same as previous period
Net Assets
£732.7K
Same as previous period
Debt Ratio (%)
25%
Same as previous period
Latest Activity
Miss Lesley Caroline Smith Details Changed
1 Month Ago on 17 Jul 2025
Full Accounts Submitted
5 Months Ago on 16 Mar 2025
Confirmation Submitted
7 Months Ago on 5 Feb 2025
Full Accounts Submitted
1 Year 6 Months Ago on 20 Feb 2024
Confirmation Submitted
1 Year 7 Months Ago on 5 Feb 2024
Charge Satisfied
2 Years Ago on 31 Aug 2023
Andrew Edward Sykes Resigned
2 Years Ago on 25 Aug 2023
Andrew Edward Sykes (PSC) Resigned
2 Years Ago on 25 Aug 2023
Lesley & Co Holdings Ltd (PSC) Appointed
2 Years Ago on 25 Aug 2023
Full Accounts Submitted
2 Years 5 Months Ago on 15 Mar 2023
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Documents
Secretary's details changed for Miss Lesley Caroline Smith on 17 July 2025
Submitted on 30 Jul 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 16 Mar 2025
Confirmation statement made on 5 February 2025 with no updates
Submitted on 5 Feb 2025
Total exemption full accounts made up to 30 June 2023
Submitted on 20 Feb 2024
Confirmation statement made on 5 February 2024 with updates
Submitted on 5 Feb 2024
Resolutions
Submitted on 11 Sep 2023
Memorandum and Articles of Association
Submitted on 11 Sep 2023
Change of share class name or designation
Submitted on 11 Sep 2023
Solvency Statement dated 25/08/23
Submitted on 5 Sep 2023
Statement of capital on 5 September 2023
Submitted on 5 Sep 2023
Repayment History
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