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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.
Watch Company
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
Due Soon
Dated
21 December 2024
(11 months ago)
Next confirmation dated
21 December 2025
Due by
4 January 2026
(27 days remaining)
Last change occurred
7 years ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Group
Next accounts for period
31 December 2025
Due by
30 September 2026
(9 months remaining)
Learn more about Richmond UK Holdco Limited
Contact
Update Details
Address
2nd Floor One Gosforth Park Way
Gosforth Business Park
Newcastle Upon Tyne
NE12 8ET
England
Address changed on
12 Dec 2022
(2 years 12 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
Companies in NE12 8ET
Telephone
0191 2560795
Email
Unreported
Website
Parkdean-resorts.com
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Stephen Richards
Director • British • Lives in England • Born in Oct 1967
Richard Graham Giles
Director • British • Lives in UK • Born in Aug 1977
Ms Judith ANN Archibold
Secretary
Richmond UK Top Holdco Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Lake District Leisure Pursuits Limited
Richard Graham Giles and Stephen Richards are mutual people.
Active
Vauxhall Holiday Park Limited
Richard Graham Giles and Stephen Richards are mutual people.
Active
Wemyss Bay Caravan Park Limited
Richard Graham Giles and Stephen Richards are mutual people.
Active
Church Point (Leisure) Limited
Richard Graham Giles and Stephen Richards are mutual people.
Active
Newquay Holiday Parks Limited
Richard Graham Giles and Stephen Richards are mutual people.
Active
Parkdean Properties Limited
Richard Graham Giles and Stephen Richards are mutual people.
Active
Weststar Holidays Limited
Richard Graham Giles and Stephen Richards are mutual people.
Active
South Lakeland Parks Limited
Richard Graham Giles and Stephen Richards are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 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%)
See 10 Year Full Financials
Latest Activity
Mr Richard Graham Giles Appointed
24 Days Ago on 13 Nov 2025
Kirk Dyson Davis Resigned
1 Month Ago on 1 Nov 2025
Group Accounts Submitted
2 Months Ago on 26 Sep 2025
Chrisanth Werner Gradischnig Resigned
4 Months Ago on 21 Jul 2025
Anthony Martin Robinson Resigned
4 Months Ago on 21 Jul 2025
Simon Thomas Perry Resigned
4 Months Ago on 21 Jul 2025
Chrisanth Werner Gradischnig Details Changed
6 Months Ago on 4 Jun 2025
Confirmation Submitted
11 Months Ago on 30 Dec 2024
Group Accounts Submitted
1 Year 2 Months Ago on 30 Sep 2024
Kirk Davis Appointed
1 Year 9 Months Ago on 6 Mar 2024
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Get Credit Report
Discover Richmond UK Holdco Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Termination of appointment of Kirk Dyson Davis as a director on 1 November 2025
Submitted on 18 Nov 2025
Appointment of Mr Richard Graham Giles as a director on 13 November 2025
Submitted on 18 Nov 2025
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
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Repayment History
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See All Charges & CCJs