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Richland Family Investment Company Limited

Richland Family Investment Company Limited is an active company incorporated on 11 July 2022 with the registered office located in Deeside, Clwyd. Richland Family Investment Company Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14225018
Private limited company
Age
3 years
Incorporated 11 July 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 24 October 2024 (1 year ago)
Next confirmation dated 24 October 2025
Due by 7 November 2025 (4 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 July 2025
Due by 30 April 2026 (5 months remaining)
Address
C/O A M Wyatt & Co Adlink House
86 The Highway
Hawarden
CH5 3DJ
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
3
Director • Chartered Surveyor • Lives in UK • Born in Jan 1986
Director • British • Lives in England • Born in Nov 1988
Director • Accountant • British • Lives in UK • Born in Dec 1980
Mrs Helen Johnston
PSC • British • Lives in UK • Born in Aug 1955
Mrs Heather Ruth Lutton
PSC • British • Lives in UK • Born in Jan 1986
Shareholders, PSCs & Group Structure
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Mutual Companies
Hero Property Investments Limited
Robert Andrew Johnston and Heather Ruth Lutton are mutual people.
Active
Hero Property Consultants Limited
Robert Andrew Johnston and Heather Ruth Lutton are mutual people.
Active
HJL Properties Limited
Heather Ruth Lutton is a mutual person.
Active
CH3 Real Estate Limited
Heather Ruth Lutton is a mutual person.
Active
Helter Propco Limited
Robert Andrew Johnston is a mutual person.
Active
Heart Of Town Ii Limited
Robert Andrew Johnston is a mutual person.
Active
Jay Nash Swim Schools LLP
Heather Ruth Lutton is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
£191.29K
Decreased by £9.9K (-5%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£202.06K
Decreased by £12.84K (-6%)
Total Liabilities
-£13.83K
Decreased by £15.37K (-53%)
Net Assets
£188.23K
Increased by £2.53K (+1%)
Debt Ratio (%)
7%
Decreased by 6.74% (-50%)
Latest Activity
Full Accounts Submitted
6 Months Ago on 21 Apr 2025
Robert Johnston (PSC) Appointed
10 Months Ago on 6 Jan 2025
Heather Ruth Lutton (PSC) Appointed
10 Months Ago on 6 Jan 2025
Mrs Helen Johnston (PSC) Details Changed
10 Months Ago on 6 Jan 2025
Peter David Johnston (PSC) Resigned
10 Months Ago on 6 Jan 2025
Helen Johnston (PSC) Appointed
10 Months Ago on 6 Jan 2025
Confirmation Submitted
11 Months Ago on 28 Nov 2024
Full Accounts Submitted
1 Year 6 Months Ago on 10 Apr 2024
Peter David Johnston Resigned
1 Year 9 Months Ago on 19 Jan 2024
Mrs Heather Ruth Lutton Appointed
1 Year 9 Months Ago on 18 Jan 2024
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Documents
Notification of Heather Ruth Lutton as a person with significant control on 6 January 2025
Submitted on 28 Aug 2025
Notification of Robert Johnston as a person with significant control on 6 January 2025
Submitted on 28 Aug 2025
Change of details for Mrs Helen Johnston as a person with significant control on 6 January 2025
Submitted on 28 Aug 2025
Cessation of Peter David Johnston as a person with significant control on 6 January 2025
Submitted on 27 Aug 2025
Notification of Helen Johnston as a person with significant control on 6 January 2025
Submitted on 27 Aug 2025
Total exemption full accounts made up to 31 July 2024
Submitted on 21 Apr 2025
Confirmation statement made on 24 October 2024 with updates
Submitted on 28 Nov 2024
Total exemption full accounts made up to 31 July 2023
Submitted on 10 Apr 2024
Termination of appointment of Peter David Johnston as a director on 19 January 2024
Submitted on 4 Mar 2024
Appointment of Mr Robert Andrew Johnston as a director on 18 January 2024
Submitted on 22 Jan 2024
Repayment History
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