Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 5 October 2027
- Last conf. stmt
- 21 September 2026
Rich Securities Ltd.
- Incorporated
- 5 December 1962 (63 years)
- Industry
- Activities of head offices (70100)
- Directors
- Philip John Newhouse
- Owned by
- Peter Charles Rich
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 43 Portland RoadLondonW11 4LJ
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 4 active
Officer details are public data from the Companies House register.
Newhouse, Philip John
Director · Appointed 18 August 2026
British
Born July 1952 (74)
Director · Appointed 18 January 2017
British
Born June 1990 (36)
Secretary · Appointed 27 July 2005
British
Director
British
Born August 1954 (72)
Officer history (4 former)
18 August 2026
Appointed Newhouse, Philip John as Director
18 January 2017
21 June 2016
27 July 2005
27 July 2005
1 June 1996
31 May 1996
1 October 1991
30 September 1991
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 11 July 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control
British
Born August 1954 (72)
Financials
Balance sheet as at 31 March 2026 · total exemption full accounts
- Cash
- £6,867
Trend
Shareholder Funds
Balance sheet detail
| 2026 | 2025 | 2024 | |
|---|---|---|---|
| Current Assets | £8,368 | £9,834 | |
| Debtors | £0 | £2,362 | |
| Cash | £6,867 | £8,368 | £7,472 |
| Creditors (< 1 year) | £1,086 | £1,030 | £840 |
| Net Current Assets | £5,781 | £7,338 | £8,994 |
| Shareholder Funds | £38,091 | £39,648 | £41,304 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 August 2026 | Appointment of a director | |||
| 22 July 2026 | Total exemption full accounts | 31 March 2026 | ||
| 1 October 2025 | Confirmation statement with no updates | 21 September 2025 | ||
| 23 July 2025 | Total exemption full accounts | 31 March 2025 | ||
| 26 September 2024 | Confirmation statement with no updates | 21 September 2024 |
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