Richardson 426 Limited

Dissolved 22 Sep 202603093112 Private limited company
Incorporated
21 August 1995
Previously known as
Rel Trading Ltd (until 23 July 2025)
Rel South Mimms Limited (until 11 November 2024)
South Mimms Travel Limited (until 12 May 2023)
Industry
Manufacture of basic iron and steel and of ferro-alloys (24100)
Directors at dissolution
Owners at dissolution
Accounts type
Unaudited abridged
Region
East of England
Address
Gloucester House
23A London Road
Peterborough
PE2 8AN

Charges

Total
5
Outstanding
1
Part satisfied
0
Satisfied
4

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 11 November 2025
British
Born December 1992 (33)
Officer history (11 former)
11 November 2025
Appointed Perrett, Steven as Director
22 October 2025
Resigned Slade, Roger Kenneth as Director
8 November 2024
Appointed Slade, Roger Kenneth as Director
8 November 2024
Resigned Watson, Matthew Robert as Director
22 May 2024
Appointed Watson, Matthew Robert as Director
22 May 2024
Resigned Bonnett, Joanna as Director
5 May 2023
Appointed Bonnett, Joanna as Director
5 May 2023
Resigned Griffiths, Stephen John as Director
30 April 2023
Resigned Griffiths, Matthew Stephen Joseph as Director
30 April 2023
Resigned Griffiths, Charlotte Louise Clare as Director
1 August 2019
Appointed Griffiths, Matthew Stephen Joseph as Director
1 August 2019
Appointed Griffiths, Charlotte Louise Clare as Director
1 January 2010
Resigned Clarke, Eamonn as Secretary
6 September 2004
Resigned Mccaffrey, Catherine as Secretary
6 September 2004
Appointed Clarke, Eamonn as Secretary
19 May 1999
Appointed Mccaffrey, Catherine as Secretary
19 May 1999
Resigned Martin, John Colin as Secretary
22 August 1995
Appointed Martin, John Colin as Secretary
22 August 1995
Appointed Griffiths, Stephen John as Director
22 August 1995
Resigned Semken Limited as Corporate Nominee Secretary
22 August 1995
Resigned Lufmer Limited as Corporate Nominee Director
21 August 1995
Appointed Semken Limited as Corporate Nominee Secretary
21 August 1995
Appointed Lufmer Limited as Corporate Nominee Director

Ownership 1 at dissolution

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

Corporate entity · Notified 5 May 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Ltd
Reg. no. 11642181
Former controllers (1)
5 May 2023
Ceased Stephen John Griffiths — Owns 75–100% of shares

Group structure 12 companies

Ownership group derived from the Companies House PSC register

B.B. Transport Limited In liquidationOwns 75–100% of shares
Bison Transport Ltd In liquidationOwns 75–100% of shares
FTS Hatswell Limited In liquidationHolds 75–100% of voting rights
Peabody 12 Ltd Owns 75–100% of shares
Peabody 13 Ltd In liquidationOwns 75–100% of shares
Phillips 121 Ltd In liquidationOwns 75–100% of shares
Reesol 2 Ltd In liquidationOwns 75–100% of shares
Rel 4 Ltd Status not confirmedOwns 75–100% of shares
Rel Tendring Ltd In liquidationOwns 75–100% of shares
Richardson 426 Limited This company DissolvedOwns 75–100% of shares
Tendring Travel Ltd In liquidationOwns 75–100% of shares

Financials

Balance sheet as at 30 April 2025 · unaudited abridged accounts

Net Assets
£46,082
Cash
£32,627
Employees
2
Debt Ratio
95%

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2019 2020 2021 2022 2023 2024 2025 £1,265,244 £1,312,777 £1,558,240 £1,833,540 £1,862,467 £1,908,812 £46,082
Balance sheet detail
2025202420232022202120202019
Fixed Assets£635,740£1,485,233£2,565,257£1,794,735£2,044,598£2,131,190£2,352,391
Current Assets£290,727£938,624£1,025,598£1,342,404£1,167,407£936,715£690,370
Debtors£254,330£878,791£983,884£804,962£756,986£716,661£423,423
Cash£32,627£59,833£41,714£537,442£410,421£220,054£266,947
Creditors (< 1 year)£520,863£430,035£408,056
Creditors (> 1 year)£293,564£17,407£319,943£593,388£965,369£1,140,731£1,165,753
Net Current Assets(£137,159)£640,199(£81,798)£774,653£646,544£506,680£282,314
Net Assets£46,082£1,908,812£1,862,467£1,833,540£1,558,240£1,312,777£1,265,244
Shareholder Funds£1,558,240£1,312,777£1,265,244

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 September 2026Final Gazette dissolved via voluntary strike-off

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