Rich Investments Limited

Active00879589 Private limited company

What Rich Investments say about themselves

“The Rich Group: Property Development in London, UK & Europe.”

— from richgroup.co.uk
Incorporated
18 May 1966 (60 years)
Industry
Buying and selling of own real estate (68100)
Directors
John Desmond Mcnamara
Suzanne Helen Rich
Owned by
Edward Ivor Rich
Peter Charles Rich
Accounts type
Small
Region
Greater London
Address
43 Portland Road
London
W11 4LJ

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
6 October 2027
Last conf. stmt
22 September 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 22 January 2026
British
Born December 1989 (36)
Mcnamara, John Desmond
Director · Appointed 1 July 2017
British
Born December 1947 (78)
Rich, Suzanne Helen
Director · Appointed 1 July 2017
British
Born October 1956 (70)
Director · Appointed 24 May 2016
British
Born June 1990 (36)
Secretary · Appointed 27 July 2005
British
Director
British
Born August 1954 (72)
Officer history (9 former)
1 September 2026
Resigned Newhouse, Philip John as Director
18 August 2026
Appointed Newhouse, Philip John as Director
22 January 2026
Appointed Rich, Abigail Katie as Director
10 September 2022
Resigned Wright, Nigel James as Director
1 July 2017
Appointed Mcnamara, John Desmond as Director
1 July 2017
Appointed Rich, Suzanne Helen as Director
1 July 2017
Appointed Wright, Nigel James as Director
11 June 2017
Resigned Rich, Doreen Thelma as Director
21 June 2016
Resigned Morgan, Kenneth Wallace, Mr. as Director
8 June 2016
Resigned Wright, Nigel James as Director
24 May 2016
Appointed Rich, Edward Ivor as Director
8 January 2015
Appointed Wright, Nigel James as Director
27 July 2005
Appointed Hall, Caroline Ann as Secretary
27 July 2005
Resigned Young, Robert Graeme Meeres as Secretary
3 April 2000
Resigned Fincham, Peter Anthony as Director
1 June 1996
Appointed Young, Robert Graeme Meeres as Secretary
31 May 1996
Resigned Taylor, Patricia Ellen as Secretary
1 October 1991
Appointed Taylor, Patricia Ellen as Secretary
30 September 1991
Resigned Campbell, Margaret Georgia as Secretary

Ownership 2 active

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

Individual · Notified 10 October 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1990 (36)
Individual · Notified 5 September 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born August 1954 (72)

Holdings 4

Companies where Rich Investments Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
1 October 2018
Ceased Portland Investments Limited — Owns 50–75% of shares

Financials

Balance sheet as at 31 March 2026 · small accounts

Net Assets
£32,979,485
Cash
£1,098,679
Employees
7
Debt Ratio
40%
Current Ratio
2.2x

Trend

Net Assets
£0 £20.0M £40.0M 2024 2025 2026 £32,129,541 £32,489,475 £32,979,485
Balance sheet detail
202620252024
Fixed Assets£30,693,664£30,685,508£31,214,496
Current Assets£23,883,136£18,455,605£17,680,464
Debtors£22,784,457£17,841,862£16,158,240
Cash£1,098,679£613,743£1,522,224
Creditors (< 1 year)£10,704,164£290,679£14,855,757
Creditors (> 1 year)£10,000,000£15,475,000£1,050,000
Net Current Assets£13,178,972£18,164,926£2,824,707
Net Assets£32,979,485£32,489,475£32,129,541
Shareholder Funds£32,979,485£32,489,475£32,129,541

Filings 129

DateDescriptionMade Up ToPagesPDF
28 September 2026Confirmation statement with no updates22 September 2026
1 September 2026Termination of appointment of a director
18 August 2026Appointment of a director
22 July 2026Accounts for a small company31 March 2026
22 January 2026Appointment of a director
Show all 129 filings

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