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Richmond UK Holdco Limited

Richmond UK Holdco Limited is an active company incorporated on 22 December 2016 with the registered office located in Newcastle upon Tyne, Tyne and Wear. Richmond UK Holdco Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10537415
Private limited company
Age
8 years
Incorporated 22 December 2016
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 21 December 2024 (10 months ago)
Next confirmation dated 21 December 2025
Due by 4 January 2026 (2 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
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 12 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
0191 2560795
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jun 1954
Director • Investment Director • Lives in England • Born in Sep 1984
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
Shareholders, PSCs & Group Structure
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Mutual Companies
Richmond UK Top Holdco Limited
Anthony Martin Robinson, Chrisanth Werner Gradischnig, 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 (2017–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£14.6M
Decreased by £73.9M (-84%)
Turnover
£520M
Increased by £13M (+3%)
Employees
6.26K
Decreased by 21 (-0%)
Total Assets
£1.59B
Decreased by £119.8M (-7%)
Total Liabilities
-£1.63B
Decreased by £2.5M (-0%)
Net Assets
-£37.8M
Decreased by £117.3M (-148%)
Debt Ratio (%)
102%
Increased by 7.03% (+7%)
Latest Activity
Group Accounts Submitted
26 Days Ago on 26 Sep 2025
Chrisanth Werner Gradischnig Resigned
3 Months Ago on 21 Jul 2025
Anthony Martin Robinson Resigned
3 Months Ago on 21 Jul 2025
Simon Thomas Perry Resigned
3 Months Ago on 21 Jul 2025
Chrisanth Werner Gradischnig Details Changed
4 Months Ago on 4 Jun 2025
Confirmation Submitted
9 Months Ago on 30 Dec 2024
Group 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
Robert Michael Le Blanc Resigned
1 Year 10 Months Ago on 14 Dec 2023
Get Credit Report
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 26 Sep 2025
Termination of appointment of Chrisanth Werner Gradischnig as a director on 21 July 2025
Submitted on 21 Aug 2025
Termination of appointment of Simon Thomas Perry as a director on 21 July 2025
Submitted on 21 Aug 2025
Termination of appointment of Anthony Martin Robinson as a director on 21 July 2025
Submitted on 21 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 21 December 2024 with no updates
Submitted on 30 Dec 2024
Group of companies' 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 7 Mar 2024
Termination of appointment of Ian Kellett as a director on 1 March 2024
Submitted on 5 Mar 2024
Repayment History
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