Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 18 October 2027
- Last conf. stmt
- 4 October 2026
Richards Walford & Company Limited
- Incorporated
- 28 April 1982 (44 years)
- Industry
- Dormant Company (99999)
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 3 St James's StreetLondonSW1A 1EG
Charges
- Total
- 8
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 6
Officers 4 active
Officer details are public data from the Companies House register.
Edwards, Wendy
Secretary · Appointed 19 April 2023
Director · Appointed 13 September 2022
English
Born September 1987 (39)
British
Born April 1966 (60)
Director · Appointed 12 August 2019
British
Born November 1971
Officer history (12 former)
5 May 2026
19 April 2023
Resigned Rae, Emily Elizabeth as Secretary
19 April 2023
Appointed Edwards, Wendy as Secretary
13 September 2022
13 September 2022
13 September 2022
Appointed Rae, Emily Elizabeth as Secretary
13 September 2022
13 September 2022
Resigned Magowan, Andrew as Secretary
21 December 2020
Appointed Magowan, Andrew as Secretary
12 August 2019
12 August 2019
30 November 2017
23 May 2016
5 May 2016
30 November 2015
30 April 2012
30 April 2012
30 April 2012
30 April 2012
30 April 2012
8 November 2010
14 September 2009
9 February 1993
Resigned Krelle, Jack Frederick as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Private Limited Company
Reg. no. 05492886
Group structure 10 companies
Ownership group derived from the Companies House PSC register
1698 Limited Owns 75–100% of shares
BB&R Limited Owns 75–100% of shares
Morris and Verdin Limited Owns 75–100% of shares
Richards Walford & Company Limited This company Owns 75–100% of shares
BB&R US Limited Owns 75–100% of shares
Berrud Limited Owns 75–100% of shares
Cvi U.K. Ltd Owns 25–50% of shares
No. 3 London Dry Gin Limited Owns 75–100% of shares
Ruddberry Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 March 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £36,000
- Cash
- £0
- Debt Ratio
- 0%
Trend
Net Assets
Balance sheet detail
| 2024 | 2022 | 2021 | |
|---|---|---|---|
| Fixed Assets | £0 | ||
| Current Assets | £36,000 | £36,000 | £36,000 |
| Debtors | £36,000 | £36,000 | £36,000 |
| Cash | £0 | ||
| Creditors (< 1 year) | £0 | ||
| Creditors (> 1 year) | £0 | ||
| Net Current Assets | £36,000 | £36,000 | £36,000 |
| Net Assets | £36,000 | £36,000 | £36,000 |
| Shareholder Funds | £36,000 | £36,000 | £36,000 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 May 2026 | Termination of appointment of a director | |||
| 30 December 2025 | Total exemption full accounts | 31 March 2025 | ||
| 8 October 2025 | Confirmation statement with no updates | 4 October 2025 | ||
| 4 December 2024 | Unaudited abridged accounts | 31 March 2024 | ||
| 4 October 2024 | Confirmation statement with no updates | 4 October 2024 |
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