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Richmond UK Top Holdco Limited

Richmond UK Top Holdco Limited is an active company incorporated on 21 December 2016 with the registered office located in Newcastle upon Tyne, Tyne and Wear. Richmond UK Top Holdco Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10535878
Private limited company
Age
8 years
Incorporated 21 December 2016
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 20 December 2024 (8 months ago)
Next confirmation dated 20 December 2025
Due by 3 January 2026 (3 months remaining)
Last change occurred 7 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
2nd Floor One Gosforth Park Way
Gosforth Business Park
Newcastle Upon Tyne
NE12 8ET
United Kingdom
Address changed on 12 Dec 2022 (2 years 8 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
7
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jun 1954
Director • British • Lives in UK • Born in Sep 1971
Director • British • Lives in England • Born in Jun 1962
Director • British • Lives in England • Born in Oct 1967
Director • Investment Director • Lives in England • Born in Sep 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
Richmond UK Holdco Limited
Mr Stephen Richards, Kirk Dyson Davis, and 3 more are mutual people.
Active
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
Financials
Net Assets, Total Assets & Total Liabilities (2017–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£88.5M
Increased by £70.6M (+394%)
Turnover
£507M
Decreased by £27.4M (-5%)
Employees
6.28K
Decreased by 149 (-2%)
Total Assets
£1.71B
Increased by £32.1M (+2%)
Total Liabilities
-£1.63B
Increased by £141M (+9%)
Net Assets
£79.5M
Decreased by £108.9M (-58%)
Debt Ratio (%)
95%
Increased by 6.58% (+7%)
Latest Activity
Mr Nigel Stewart Wright Appointed
1 Month Ago on 27 Jul 2025
Chrisanth Werner Gradischnig Details Changed
3 Months Ago on 4 Jun 2025
Confirmation Submitted
8 Months Ago on 20 Dec 2024
Group Accounts Submitted
10 Months Ago on 14 Oct 2024
Kirk Davis Appointed
1 Year 6 Months Ago on 6 Mar 2024
Ian Kellett Resigned
1 Year 6 Months Ago on 1 Mar 2024
Confirmation Submitted
1 Year 8 Months Ago on 20 Dec 2023
Robert Michael Le Blanc Resigned
1 Year 8 Months Ago on 14 Dec 2023
Group Accounts Submitted
1 Year 11 Months Ago on 4 Oct 2023
Ian Kellett Details Changed
2 Years 8 Months Ago on 20 Dec 2022
Get Credit Report
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Documents
Appointment of Mr Nigel Stewart Wright as a director on 27 July 2025
Submitted on 22 Aug 2025
Director's details changed for Chrisanth Werner Gradischnig on 4 June 2025
Submitted on 9 Jun 2025
Second filing for the appointment of Anthony Martin Robinson as a director
Submitted on 17 Apr 2025
Confirmation statement made on 20 December 2024 with no updates
Submitted on 20 Dec 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 14 Oct 2024
Appointment of Kirk Davis as a director on 6 March 2024
Submitted on 7 Mar 2024
Termination of appointment of Ian Kellett as a director on 1 March 2024
Submitted on 5 Mar 2024
Termination of appointment of Robert Michael Le Blanc as a director on 14 December 2023
Submitted on 25 Jan 2024
Confirmation statement made on 20 December 2023 with no updates
Submitted on 20 Dec 2023
Group of companies' accounts made up to 31 December 2022
Submitted on 4 Oct 2023
Repayment History
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