Rickstan Limited

Active01076579 Private limited company
Incorporated
13 October 1972 (54 years)
Industry
Development of building projects (41100)
Directors
Odin Directors Limited
Accounts type
Micro entity
Region
Greater London
Address
69 C/o Rwk Goodman LLP
Carter Lane
London
EC4V 5EQ

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
17 August 2027
Last conf. stmt
3 August 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 21 February 2025
Also at Catenai PLC
British
Born November 1962
Odin Directors Limited
Corporate Director · Appointed 21 February 2025
Officer history (8 former)
18 March 2025
Resigned Fenton, Ian Jonathan as Director
21 February 2025
Appointed Odin Directors Limited as Corporate Director
21 February 2025
Appointed Farthing, John as Director
13 November 2022
Resigned Rind, Alan Michael as Director
28 January 2021
Resigned H S (Nominees) Limited as Corporate Secretary
2 January 2020
Resigned Morein, David Mendel as Director
23 November 2017
Resigned Adler, Pauline as Director
7 December 2015
Appointed Fenton, Ian Jonathan as Director
1 April 2008
Appointed Morein, David Mendel as Director
10 September 2000
Resigned Rind, Sylvia as Director
14 June 1997
Appointed H S (Nominees) Limited as Corporate Secretary
14 June 1997
Resigned Stein, Bessie as Secretary
14 June 1997
Resigned Stein, Bessie as Director
27 April 1994
Appointed Adler, Pauline as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 01001667

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Peecee Properties Ltd Owns 75–100% of shares
Rickstan Limited This company Owns 75–100% of shares
Stonecliffe Rock Limited Proposed for strike-offOwns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · micro entity accounts

Current Ratio
0.3x

Trend

Shareholder Funds
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 2025 £1,892,603 £1,944,033 £1,947,683 £2,024,247 £479,797 £428,004
Balance sheet detail
202520242023202220212020
Fixed Assets£875,000£1,000,000£2,308,285£2,308,285£2,311,353£2,317,005
Current Assets£184,257£113,924£340,499£247,906£261,864£195,970
Debtors£57,903
Cash£138,067
Creditors (< 1 year)£624,104£622,053£624,537£608,508£629,184£620,372
Net Current Assets(£412,583)(£486,459)(£284,038)(£360,602)(£367,320)(£424,402)
Net Assets£2,024,247£1,947,683£1,944,033
Shareholder Funds£428,004£479,797£2,024,247£1,947,683£1,944,033£1,892,603

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 August 2026Confirmation statement with no updates3 August 2026

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