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Richstone Procurement Limited

Richstone Procurement Limited is an active company incorporated on 11 January 2010 with the registered office located in Egham, Surrey. Richstone Procurement Limited was registered 15 years ago.
Status
Active
Active since 14 years ago
Company No
07121873
Private limited company
Age
15 years
Incorporated 11 January 2010
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 11 January 2025 (10 months ago)
Next confirmation dated 11 January 2026
Due by 25 January 2026 (2 months remaining)
Last change occurred 2 years 10 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
Gladstone House
77-79 High Street
Egham
Surrey
TW20 9HY
Same address for the past 14 years
Telephone
020 88785333
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British,canadian • Lives in England • Born in Feb 1961
Secretary • British
Mr David Graham Peter Rich-Jones
PSC • British,Canadian • Lives in England • Born in Feb 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
Richstone Properties Construction Ltd
David Graham Peter Rich-Jones is a mutual person.
Active
Richstone Investments Limited
David Graham Peter Rich-Jones is a mutual person.
Active
Mewshall Interiors Limited
David Graham Peter Rich-Jones is a mutual person.
Active
Richstone Properties Limited
David Graham Peter Rich-Jones is a mutual person.
Active
Templeton Estates Limited
David Graham Peter Rich-Jones is a mutual person.
Active
Templeton Estates Properties LLP
David Graham Peter Rich-Jones is a mutual person.
Active
Lightpeak Limited
David Graham Peter Rich-Jones is a mutual person.
Dissolved
Pembroke Management Company (East Sheen) Limited
David Graham Peter Rich-Jones is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
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
Decreased by 2 (-100%)
Total Assets
£2.29M
Decreased by £97.15K (-4%)
Total Liabilities
-£182.96K
Decreased by £91.4K (-33%)
Net Assets
£2.11M
Decreased by £5.75K (-0%)
Debt Ratio (%)
8%
Decreased by 3.5% (-30%)
Latest Activity
Micro Accounts Submitted
4 Months Ago on 30 Jun 2025
Confirmation Submitted
9 Months Ago on 13 Jan 2025
Micro Accounts Submitted
1 Year 4 Months Ago on 1 Jul 2024
Confirmation Submitted
1 Year 10 Months Ago on 12 Jan 2024
Mr David Graham Peter Rich-Jones Details Changed
2 Years 2 Months Ago on 12 Aug 2023
Mr David Graham Peter Rich-Jones (PSC) Details Changed
2 Years 2 Months Ago on 12 Aug 2023
Micro Accounts Submitted
2 Years 4 Months Ago on 30 Jun 2023
Confirmation Submitted
2 Years 10 Months Ago on 11 Jan 2023
Micro Accounts Submitted
3 Years Ago on 30 Jun 2022
Mr David Graham Peter Rich-Jones (PSC) Details Changed
9 Years Ago on 6 Apr 2016
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Documents
Micro company accounts made up to 30 June 2024
Submitted on 30 Jun 2025
Director's details changed for Mr David Graham Peter Rich-Jones on 12 August 2023
Submitted on 7 Feb 2025
Change of details for Mr David Graham Peter Rich-Jones as a person with significant control on 12 August 2023
Submitted on 6 Feb 2025
Change of details for Mr David Graham Peter Rich-Jones as a person with significant control on 6 April 2016
Submitted on 14 Jan 2025
Confirmation statement made on 11 January 2025 with no updates
Submitted on 13 Jan 2025
Micro company accounts made up to 30 June 2023
Submitted on 1 Jul 2024
Confirmation statement made on 11 January 2024 with no updates
Submitted on 12 Jan 2024
Micro company accounts made up to 30 June 2022
Submitted on 30 Jun 2023
Confirmation statement made on 11 January 2023 with updates
Submitted on 11 Jan 2023
Micro company accounts made up to 30 June 2021
Submitted on 30 Jun 2022
Repayment History
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