Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 5 February 2027
- Last conf. stmt
- 22 January 2026
Richmond House Group Limited
- Incorporated
- 5 February 1997 (29 years)
- Industry
- Non-life insurance (65120)
- Owned by
- Ataraxia Broking Ltd
- Accounts type
- Total exemption full
- Region
- East of England
- Address
- Rear OfficeManor House21 High StreetBaldockSG7 6AZ
Charges
- Total
- 4
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 4
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 1 January 2022
British
Born March 1976 (50)
Smith, Lesley Caroline
Secretary · Appointed 15 January 2015
Director · Appointed 16 June 2014
British
Born April 1982 (44)
Officer history (14 former)
25 August 2023
1 January 2022
24 August 2016
15 January 2015
Appointed Smith, Lesley Caroline as Secretary
15 January 2015
Resigned Richardson, Carolyn Anne as Secretary
16 June 2014
1 June 2014
20 September 2010
Appointed Richardson, Carolyn Anne as Secretary
20 September 2010
Resigned Paulus, Gary Robert as Secretary
17 September 2010
16 September 2010
1 December 2008
29 September 2008
Appointed Paulus, Gary Robert as Secretary
29 September 2008
25 April 2006
30 June 2003
Resigned Cheshire, Paul John as Director
20 October 1998
Resigned Cheshire, Paul John as Secretary
27 May 1998
9 October 1997
9 October 1997
9 October 1997
Appointed Cheshire, Paul John as Director
9 October 1997
9 October 1997
9 October 1997
14 February 1997
14 February 1997
14 February 1997
14 February 1997
5 February 1997
5 February 1997
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 25 August 2023
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 14778227
Ataraxia Broking Ltd
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Private Limited Company
Former controllers (1)
25 August 2023
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Richmond House Group Limited This company Owns 50–75% of shares
Richmond House Insurance Brokers Limited Owns 75–100% of shares
Financials
Balance sheet as at 30 June 2025 · total exemption full accounts
- Net Assets
- £732,704
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Creditors (< 1 year) | £247,205 | £247,205 | £247,205 | £247,205 | £247,205 | £247,205 | £247,205 |
| Net Current Assets | (£247,205) | (£247,205) | (£247,205) | (£247,205) | (£247,205) | (£247,205) | (£247,205) |
| Net Assets | £732,704 | £732,704 | £732,704 | £732,704 | £732,704 | £732,704 | £732,704 |
| Shareholder Funds | £732,704 | £732,704 | £732,704 | £732,704 | £732,704 | £732,704 | £732,704 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 March 2026 | Total exemption full accounts | 30 June 2025 | ||
| 23 January 2026 | Confirmation statement with no updates | 22 January 2026 | ||
| 30 July 2025 | Secretary's details changed | |||
| 16 March 2025 | Total exemption full accounts | 30 June 2024 | ||
| 5 February 2025 | Confirmation statement with no updates | 5 February 2025 |
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