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Richmond House Corporate Services Limited

Richmond House Corporate Services Limited is an active company incorporated on 20 July 2016 with the registered office located in Stevenage, Hertfordshire. Richmond House Corporate Services Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10287755
Private limited company
Age
9 years
Incorporated 20 July 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 July 2025 (3 months ago)
Next confirmation dated 19 July 2026
Due by 2 August 2026 (8 months remaining)
Last change occurred 1 year 3 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
Premier House
Argyle Way
Stevenage
Hertfordshire
SG1 2AD
United Kingdom
Same address since incorporation
Telephone
03332413350
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in UK • Born in Oct 1974
Director • British • Lives in England • Born in Jan 1976
Director • British • Lives in England • Born in Nov 1973
Director • Financial Adviser • British • Lives in England • Born in Dec 1965
Independent Wealth Planners UK Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Holmes Investments Limited
Alexander John Dominic Easton, Robert Charles Allen, and 1 more are mutual people.
Active
Edinburgh Wealth Management Limited
Alexander John Dominic Easton, Robert Charles Allen, and 1 more are mutual people.
Active
Rixon Matthews Appleyard (Financial Services) Limited
Alexander John Dominic Easton and Robert Charles Allen are mutual people.
Active
Richmond House Wealth Management Limited
Alexander John Dominic Easton and Jonathan Peter Howard are mutual people.
Active
Clairville York Ltd
Alexander John Dominic Easton and Robert Charles Allen are mutual people.
Active
Murdoch Asset Management Limited
Alexander John Dominic Easton and Robert Charles Allen are mutual people.
Active
Kelsall Steele Investment Services Limited
Alexander John Dominic Easton and Stephen John Roberts are mutual people.
Active
Premier Wealth Management Limited
Alexander John Dominic Easton and Stephen John Roberts are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£209.48K
Decreased by £180.54K (-46%)
Turnover
£552.72K
Decreased by £28.09K (-5%)
Employees
Unreported
Same as previous period
Total Assets
£1.48M
Increased by £377.08K (+34%)
Total Liabilities
-£1.15M
Increased by £229.64K (+25%)
Net Assets
£330.74K
Increased by £147.44K (+80%)
Debt Ratio (%)
78%
Decreased by 5.73% (-7%)
Latest Activity
Confirmation Submitted
3 Months Ago on 22 Jul 2025
Mr Stephen John Roberts Appointed
6 Months Ago on 30 Apr 2025
Robert Charles Allen Resigned
6 Months Ago on 30 Apr 2025
Subsidiary Accounts Submitted
7 Months Ago on 8 Apr 2025
Confirmation Submitted
1 Year 3 Months Ago on 24 Jul 2024
Independent Wealth Planners Uk Limited (PSC) Appointed
1 Year 4 Months Ago on 1 Jul 2024
Rhg Holdings Limited (PSC) Resigned
1 Year 4 Months Ago on 1 Jul 2024
Mr Robert Charles Allen Details Changed
1 Year 4 Months Ago on 27 Jun 2024
Mr Robert Charles Allen Appointed
1 Year 4 Months Ago on 24 Jun 2024
Jonathan Peter Howard Resigned
1 Year 5 Months Ago on 29 May 2024
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Documents
Confirmation statement made on 19 July 2025 with no updates
Submitted on 22 Jul 2025
Appointment of Mr Stephen John Roberts as a director on 30 April 2025
Submitted on 13 May 2025
Termination of appointment of Robert Charles Allen as a director on 30 April 2025
Submitted on 13 May 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 8 Apr 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 8 Apr 2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 8 Apr 2025
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 8 Apr 2025
Confirmation statement made on 19 July 2024 with updates
Submitted on 24 Jul 2024
Second filing for the appointment of Robert Charles Allen as a director
Submitted on 19 Jul 2024
Cessation of Rhg Holdings Limited as a person with significant control on 1 July 2024
Submitted on 15 Jul 2024
Repayment History
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