Richmond New Zealand Limited

Active02571606 Private limited company
Incorporated
4 January 1991 (35 years)
Industry
Non-trading company (74990)
Directors
Anna Gioia Nelson
Accounts type
Total exemption full
Region
East of England
Address
The Stables Four Mile Stable Barns
Cambridge Road
Newmarket
CB8 0TN

Filing status

Accounts due
30 September 2027
Last accounts
28 December 2025
Conf. stmt due
18 January 2027
Last conf. stmt
4 January 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Nelson, Anna Gioia
Director · Appointed 20 May 2025
New Zealander
Born November 1972
Whitlam, John Robert Michael
Secretary · Appointed 25 July 2018
Officer history (13 former)
20 May 2025
Resigned Hewett, Robert James as Director
20 May 2025
Appointed Nelson, Anna Gioia as Director
25 July 2018
Resigned Ridler, David John Whitaker as Secretary
25 July 2018
Appointed Whitlam, John Robert Michael as Secretary
24 November 2016
Appointed Hewett, Robert James as Director
24 November 2016
Resigned Winders, Kevin Gerard as Director
10 November 2014
Resigned Cooper, Keith Thomas as Director
27 October 2014
Appointed Winders, Kevin Gerard as Director
12 October 2009
Appointed Ridler, David John Whitaker as Secretary
12 October 2009
Resigned Huntsmoor Nominees Limited as Corporate Nominee Secretary
12 February 2007
Resigned Barnett, Stewart Arthur as Director
8 November 2004
Resigned Newton, Christopher William as Director
8 November 2004
Resigned Coletta, Aidan Timothy as Director
8 November 2004
Resigned Duplock, Gerald Philip as Director
14 October 2004
Appointed Barnett, Stewart Arthur as Director
14 October 2004
Appointed Cooper, Keith Thomas as Director
22 November 2003
Appointed Coletta, Aidan Timothy as Director
22 November 2003
Resigned Gibbs, Simon Roger as Director
1 February 2003
Appointed Duplock, Gerald Philip as Director
31 October 2002
Appointed Gibbs, Simon Roger as Director
31 October 2002
Resigned Loughlin, John James as Director
2 May 1997
Appointed Newton, Christopher William as Director
2 May 1997
Resigned Ogg, Rowan Mcpherson as Director
7 February 1997
Appointed Loughlin, John James as Director
7 February 1997
Resigned Foster, Malcolm John as Director
29 January 1991
Appointed Foster, Malcolm John as Director
29 January 1991
Appointed Ogg, Rowan Mcpherson as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Net Assets
£2,589,675
Cash
£1
Employees
1
Debt Ratio
22%
Current Ratio
3.9x

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 £2,589,675 £2,589,675 £2,589,675 £2,589,675 £2,589,675 £2,589,675
Balance sheet detail
202420232022202120202019
Fixed Assets£436,306£436,306£436,306£436,306£436,306£436,306
Current Assets£2,883,857£2,883,857£2,883,857£2,883,857£2,883,857£2,883,857
Debtors£2,883,856£2,883,856£2,883,856£2,883,856£2,883,856£2,883,856
Cash£1£1£1£1£1£1
Creditors (< 1 year)£730,488£730,488£730,488£730,488£730,488£730,488
Net Current Assets£2,153,369£2,153,369£2,153,369£2,153,369£2,153,369£2,153,369
Net Assets£2,589,675£2,589,675£2,589,675£2,589,675£2,589,675£2,589,675
Shareholder Funds£2,589,675£2,589,675£2,589,675£2,589,675£2,589,675£2,589,675

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 September 2026Total exemption full accounts28 December 2025
8 January 2026Confirmation statement with no updates4 January 2026
1 September 2025Accounts for a dormant company29 December 2024
3 June 2025Termination of appointment of a director
3 June 2025Appointment of a director
Show all recent filings

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