Rickarton Properties Limited

Active01188571 Private limited company
Incorporated
25 October 1974 (52 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Edward Alexander Holman
Georgina Mary Stirrup
Emma Charlotte Cole
Controlled by
Benjamin Charles Cole
Julian Mchardy
Accounts type
Total exemption full
Region
South East
Address
Goddens Hartley Lane
Hartley Wespall
Hook
RG27 0BJ

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
15 July 2027
Last conf. stmt
1 July 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 5 active

Officer details are public data from the Companies House register.

Stirrup, Georgina Mary
Secretary · Appointed 1 December 2019
Holman, Edward Alexander
Director · Appointed 21 June 2015
British
Born February 1960 (66)
Stirrup, Georgina Mary
Director · Appointed 2 September 2001
British
Born October 1962 (64)
Cole, Emma Charlotte
Director · Appointed 18 August 1998
British
Born April 1966 (60)
Holman, Diana Elizabeth Virginia, Lady
Director
British
Born June 1937 (89)
Officer history (3 former)
1 December 2019
Appointed Stirrup, Georgina Mary as Secretary
1 December 2019
Resigned Holman-Baird, Richard Ian as Secretary
26 October 2019
Resigned Holman-Baird, Richard Ian as Director
21 June 2015
Appointed Holman, Edward Alexander as Director
3 February 2015
Resigned Holman, John Francis as Director
2 September 2001
Appointed Stirrup, Georgina Mary as Director
18 August 1998
Appointed Cole, Emma Charlotte as Director

Ownership 2 active

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

Benjamin Charles Cole
Individual · Notified 12 July 2021
Has significant influence or control (as a trust)
British
Born March 1963 (63)
Julian Mchardy
Individual · Notified 12 July 2021
Has significant influence or control (as a trust)
British
Born October 1957 (69)
Former controllers (1)
30 November 2020
Ceased Richard Ian Holman-Baird — Has significant influence or control

Financials

Net Assets
£1,592,312
Cash
£103,701
Employees
3
Debt Ratio
11%

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 £2,037,550 £1,934,216 £1,971,326 £1,729,297 £1,642,405 £1,592,312
Balance sheet detail
202420232022202120202019
Fixed Assets£1,683,000£1,803,000£1,803,000£1,973,000£1,955,269£2,049,503
Current Assets£104,830£71,725£155,989£230,144£198,991£210,489
Debtors£1,129£966£859£93,942£818£840
Cash£103,701£70,759£155,130£136,202£198,173£209,649
Creditors (< 1 year)£5,197£5,671(£3,352)(£3,089)
Net Current Assets£101,276£66,528£150,318£221,722£202,343£213,578
Net Assets£1,592,312£1,642,405£1,729,297£1,971,326£1,934,216£2,037,550
Shareholder Funds£1,642,405£1,729,297£1,934,216£2,037,550

Turnover£0
Admin Expenses£49,438
Operating Profit£18,732
Profit Before Tax£18,988
Tax(£2,135)
Profit for Period£21,123

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 August 2026Total exemption full accounts30 November 2025
6 July 2026Director's details changed
6 July 2026Director's details changed
6 July 2026Confirmation statement with no updates1 July 2026
4 July 2026Director's details changed
Show all recent filings

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