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Richmond UK Bidco Limited

Richmond UK Bidco Limited is an active company incorporated on 8 December 2016 with the registered office located in Newcastle upon Tyne, Tyne and Wear. Richmond UK Bidco Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10517715
Private limited company
Age
8 years
Incorporated 8 December 2016
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 7 December 2024 (10 months ago)
Next confirmation dated 7 December 2025
Due by 21 December 2025 (1 month remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
2nd Floor One Gosforth Park Way
Gosforth Business Park
Newcastle Upon Tyne
NE12 8ET
England
Address changed on 8 Dec 2022 (2 years 10 months ago)
Previous address was C/O Womble Bond Dickinson (Uk) Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Sep 1971
Director • British • Lives in England • Born in Oct 1967
Richmond UK Holdco Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Lake District Leisure Pursuits Limited
Mr Stephen Richards and Kirk Dyson Davis are mutual people.
Active
Vauxhall Holiday Park Limited
Mr Stephen Richards and Kirk Dyson Davis are mutual people.
Active
Wemyss Bay Caravan Park Limited
Mr Stephen Richards and Kirk Dyson Davis are mutual people.
Active
Church Point (Leisure) Limited
Mr Stephen Richards and Kirk Dyson Davis are mutual people.
Active
Newquay Holiday Parks Limited
Mr Stephen Richards and Kirk Dyson Davis are mutual people.
Active
Parkdean Properties Limited
Mr Stephen Richards and Kirk Dyson Davis are mutual people.
Active
Weststar Holidays Limited
Mr Stephen Richards and Kirk Dyson Davis are mutual people.
Active
South Lakeland Parks Limited
Mr Stephen Richards and Kirk Dyson Davis are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 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
£1.46B
Decreased by £20.8M (-1%)
Total Liabilities
-£1.17B
Increased by £108.2M (+10%)
Net Assets
£294M
Decreased by £129M (-30%)
Debt Ratio (%)
80%
Increased by 8.42% (+12%)
Latest Activity
Full Accounts Submitted
26 Days Ago on 26 Sep 2025
Confirmation Submitted
10 Months Ago on 9 Dec 2024
Full Accounts Submitted
1 Year Ago on 30 Sep 2024
Kirk Davis Appointed
1 Year 7 Months Ago on 6 Mar 2024
Ian Kellett Resigned
1 Year 7 Months Ago on 1 Mar 2024
New Charge Registered
1 Year 10 Months Ago on 14 Dec 2023
Confirmation Submitted
1 Year 10 Months Ago on 13 Dec 2023
Full Accounts Submitted
2 Years Ago on 3 Oct 2023
Charge Satisfied
2 Years 3 Months Ago on 6 Jul 2023
New Charge Registered
2 Years 4 Months Ago on 15 Jun 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 26 Sep 2025
Confirmation statement made on 7 December 2024 with no updates
Submitted on 9 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Appointment of Kirk Davis as a director on 6 March 2024
Submitted on 6 Mar 2024
Termination of appointment of Ian Kellett as a director on 1 March 2024
Submitted on 5 Mar 2024
Registration of charge 105177150003, created on 14 December 2023
Submitted on 18 Dec 2023
Confirmation statement made on 7 December 2023 with no updates
Submitted on 13 Dec 2023
Full accounts made up to 31 December 2022
Submitted on 3 Oct 2023
Satisfaction of charge 105177150001 in full
Submitted on 6 Jul 2023
Registration of charge 105177150002, created on 15 June 2023
Submitted on 19 Jun 2023
Repayment History
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