Jon Richard Wholesale Limited

Active02738407 Private limited company
Incorporated
7 August 1992 (34 years)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
North West
Address
Tilson Road
Roundthorne Industrial Estate
Wythenshawe
M23 9GF

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
21 August 2027
Last conf. stmt
7 August 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Stark, Malcom David
Secretary · Appointed 26 March 2009
British
Director · Appointed 9 March 1994
British
Born December 1963 (62)
Director · Appointed 7 August 1992
British
Born May 1947 (79)
Officer history (5 former)
19 October 2026
Resigned Yates, Louise Anne as Director
15 January 2019
Appointed Yates, Louise Anne as Director
4 December 2009
Resigned Stark, Gillian Marjorie as Director
26 March 2009
Resigned Alam, Lubnah as Secretary
26 March 2009
Appointed Stark, Malcom David as Secretary
26 March 2009
Resigned Stark, Gillian Marjorie as Secretary
1 July 2008
Appointed Alam, Lubnah as Secretary
9 March 1994
Appointed Frew, Sarah as Director
7 August 1992
Appointed Stark, Malcolm David, Mr. as Director
7 August 1992
Appointed Chettleburgh International Limited as Corporate Nominee Secretary
7 August 1992
Resigned Chettleburgh International Limited as Corporate Nominee Secretary
7 August 1992
Appointed Stark, Gillian Marjorie as Secretary
7 August 1992
Appointed Stark, Gillian Marjorie as Director

Ownership 1 active

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

Corporate entity · Notified 31 October 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 07134578
Former controllers (2)
31 October 2018
Ceased Malcolm David Stark — Owns 25–50% of shares
31 October 2018
Ceased Sarah Frew — Owns 25–50% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Jon Richard Limited Owns 75–100% of shares
Jon Richard Retail Limited Owns 75–100% of shares
Jon Richard Wholesale Limited This company Owns 75–100% of shares

Financials

Cash
£2
Employees
3

Trend

Shareholder Funds
(£150) (£100) (£50) £0 2020 2021 2023 2024 (£110) (£110) (£110) (£110)
Balance sheet detail
20242023202220212020
Cash£2£2£2£2£2
Creditors (< 1 year)£112£112£112£112£112
Net Current Assets(£110)(£110)(£110)(£110)
Net Assets(£110)
Shareholder Funds(£110)(£110)(£110)(£110)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 November 2026Termination of appointment of a director
26 August 2026Confirmation statement with no updates7 August 2026
4 August 2026Accounts for a dormant company31 August 2025
22 August 2025Total exemption full accounts31 August 2024
15 August 2025Confirmation statement with updates7 August 2025
Show all recent filings

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