Frank Richardson & Son Limited

Active00492990 Private limited company
Incorporated
20 March 1951 (75 years)
Industry
Growing of cereals (except rice), leguminous crops and oil seeds (01110)
Growing of vegetables and melons, roots and tubers (01130)
Owned by
Jarred Thomas Wright
Jo-Anne Elizabeth Richardson
Stuart William Piccaver
Accounts type
Total exemption full
Address
The Estate Office
Thetford House Farm
Baston
Peterborough
PE6 9NU

Filing status

Accounts due
5 January 2027
Last accounts
5 April 2025
Conf. stmt due
18 February 2027
Last conf. stmt
4 February 2026

Charges

Total
10
Outstanding
10
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 16 March 2021
British
Born November 1972
Director · Appointed 16 March 2021
British
Born February 1971 (55)
Director · Appointed 8 June 2018
British
Born December 1970 (55)
Officer history (5 former)
9 February 2025
Resigned Richardson, Janet Mary as Director
7 November 2021
Resigned Richardson, John Frank as Director
16 March 2021
Appointed Britton, Catriona as Director
16 March 2021
Appointed Piccaver, Stuart William as Director
8 June 2018
Appointed Richardson, Jo-Anne Elizabeth as Director
8 June 2018
Resigned Richardson, Mark Edward Frank as Director
8 June 2018
Resigned Richardson, Mark Edward Frank as Secretary
6 April 1998
Appointed Richardson, Mark Edward Frank as Director
31 December 1992
Resigned Richardson, Mark Edward Frank as Director

Ownership 3 active

People and entities with significant control, from the Companies House PSC register

Jarred Thomas Wright
Individual · Notified 26 January 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born November 1973
Individual · Notified 26 January 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born December 1970 (55)
Individual · Notified 26 January 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born February 1971 (55)

Holdings 2

Companies where Frank Richardson & Son Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (2)
26 January 2021
Ceased Janet Mary Richardson — Holds 75–100% of voting rights
8 June 2018
Ceased Mark Edward Frank Richardson — Owns 75–100% of shares

Financials

Balance sheet as at 5 April 2025 · total exemption full accounts

Net Assets
£2,117,927
Cash
£305
Employees
17
Debt Ratio
75%
Current Ratio
1.3x

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 2025 £1,382,561 £1,389,859 £1,390,084 £2,275,083 £2,394,511 £2,217,205 £2,117,927
Balance sheet detail
2025202420232022202120202019
Fixed Assets£5,583,582£5,892,326£5,710,098£6,167,191£5,554,815£5,785,027£6,023,630
Current Assets£2,799,298£2,542,467£2,470,295£1,912,678£1,740,022£1,830,649£1,816,196
Debtors£1,998,598£1,615,166£1,474,077£823,870£988,847£987,226£906,299
Cash£305£300£327£470,300£330£326£324
Creditors (< 1 year)£2,110,438£1,804,930£1,531,013£858,309£1,529,128£1,718,143£1,113,313
Creditors (> 1 year)£4,136,554£4,332,511£4,167,692£4,809,294£4,350,068£4,482,117£5,317,562
Net Current Assets£688,860£737,537£939,282£1,054,369£210,894£112,506£702,883
Net Assets£2,117,927£2,217,205£2,394,511£2,275,083£1,390,084£1,389,859£1,382,561
Shareholder Funds£2,117,927£2,217,205£2,394,511£2,275,083£1,390,084£1,389,859£1,382,561

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 April 2026Total exemption full accounts5 April 2025
26 February 2026Confirmation statement with updates4 February 2026
25 February 2026Termination of appointment of a director
24 February 2026Director's details changed
24 February 2026Change of details for a person with significant control
Show all recent filings

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