Hugh Rice Limited

Active02065159 Private limited company
Incorporated
17 October 1986 (40 years)
Industry
Retail sale of watches and jewellery in specialised stores (47770)
Owned by
Mike Rice
Paul John Rice
Accounts type
Medium
Region
Yorkshire
Address
Unit 5-6 St Stephens Shopping Centre
Ferensway
Hull
HU2 8LN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
28 September 2027
Last conf. stmt
14 September 2026

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 25 November 2025
British
Born July 1993 (33)
Director · Appointed 27 July 2011
British
Born January 1966 (60)
Director · Appointed 27 July 2011
British
Born February 1977 (49)
Director · Appointed 8 June 2010
United Kingdom
Born August 1986 (40)
Director · Appointed 1 March 2002
United Kingdom
Born October 1977 (49)
Director
United Kingdom
Born December 1957 (68)
Officer history (9 former)
2 April 2026
Resigned Rice, Danielle Cherran Lynn as Director
25 November 2025
Appointed Hirst, Hannah Mary as Director
20 September 2023
Resigned Richardson, Joanne as Director
27 September 2019
Appointed Richardson, Joanne as Director
2 July 2019
Resigned Mcintyre, Scott Hynd as Director
2 July 2019
Resigned Mcintyre, Scott Hynd as Secretary
12 February 2016
Appointed Rice, Danielle Cherran Lynn as Director
13 February 2015
Appointed Mcintyre, Scott Hynd as Director
23 August 2014
Resigned Rice, Paul John as Secretary
23 August 2014
Appointed Mcintyre, Scott Hynd as Secretary
27 July 2011
Appointed Rice, Sarah as Director
27 July 2011
Appointed Rice, Diane Tina as Director
8 June 2010
Appointed Rice, James Peter as Director
28 March 2010
Resigned Rice, Hugh as Director
28 March 2007
Appointed Rice, Paul John as Secretary
28 March 2007
Resigned Rice, Janet as Secretary
28 March 2007
Resigned Rice, Janet as Director
16 May 2002
Resigned Rice, Vera as Director
1 March 2002
Appointed Rice, Paul John as Director
24 April 1995
Appointed Rice, Vera as Director

Ownership 2 active

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

Mike Rice
Individual · Notified 6 April 2016
Owns 25–50% of shares
United Kingdom
Born December 1957 (68)
Individual · Notified 6 April 2016
Owns 25–50% of shares
United Kingdom
Born October 1977 (49)

Financials

Net Assets
(£2,547,076)
Cash
£1,680
Turnover
£12,289,983
Profit Before Tax
£117,203
Employees
56
Debt Ratio
148%
Current Ratio
1.1x
Profit Margin
1%
Balance sheet detail
2024
Fixed Assets£92,232
Current Assets£5,260,613
Debtors£1,379,593
Cash£1,680
Creditors (< 1 year)£4,906,347
Creditors (> 1 year)£2,953,574
Net Current Assets£354,266
Net Assets(£2,547,076)
Shareholder Funds(£2,547,076)

Turnover£12,289,983
Cost of Sales£8,256,992
Gross Profit£4,032,991
Admin Expenses£3,628,115
Staff Costs£1,793,742
Operating Profit£404,876
Profit Before Tax£117,203
Tax£44,305
Profit for Period£72,898

Filings 148

DateDescriptionMade Up ToPagesPDF
15 October 2026Confirmation statement with no updates14 September 2026
25 September 2026Replacement filing for the appointment of a director
23 September 2026Accounts for a medium company31 December 2025
22 April 2026Termination of appointment of a director
23 December 2025Accounts for a medium company31 December 2024
Show all 148 filings

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