What Rich Real Estate say about themselves
“The Rich Group: Property Development in London, UK & Europe.”
Rich Real Estate Limited
- Incorporated
- 27 March 1997 (29 years)
- Industry
- Buying and selling of own real estate (68100)
- Owned by
- Accounts type
- Small
- Region
- Greater London
- Address
- 43 Portland RoadLondonW11 4LJ
Website & contact details
- Website
Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 10 April 2027
- Last conf. stmt
- 27 March 2026
Charges
- Total
- 6
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 5
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 7 September 2026
British
Born December 1989 (36)
Director · Appointed 12 June 2015
British
Born June 1990 (36)
Secretary · Appointed 27 July 2005
British
Director · Appointed 3 June 1997
Also at Rich Property Holdings Limited · more companies
British
Born May 1950 (76)
Director · Appointed 3 June 1997
British
Born August 1954 (72)
Officer history (8 former)
7 September 2026
1 September 2026
Resigned Newhouse, Philip John as Director
18 August 2026
Appointed Newhouse, Philip John as Director
10 September 2022
29 October 2017
1 July 2017
8 June 2016
12 June 2015
12 June 2015
27 July 2005
27 July 2005
3 June 1997
3 June 1997
3 June 1997
3 June 1997
3 June 1997
3 June 1997
3 June 1997
27 March 1997
27 March 1997
27 March 1997
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 4779376
Former controllers (4)
2 November 2026
Ceased Philip John Newhouse — Owns 75–100% of shares (as a trust)
2 November 2026
2 November 2026
Ceased John Desmond Mcnamara — Owns 75–100% of shares
14 October 2026
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Rich Estates Limited Owns 75–100% of shares
Rich Real Estate Limited This company Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2026 · small accounts
- Net Assets
- £17,261,892
- Cash
- £443,093
- Employees
- 4
- Current Ratio
- 0.0x
Trend
Net Assets
Balance sheet detail
| 2026 | 2025 | 2024 | |
|---|---|---|---|
| Current Assets | £612,266 | £906,320 | £916,287 |
| Debtors | £169,173 | £236,780 | £211,642 |
| Cash | £443,093 | £669,540 | £704,645 |
| Creditors (< 1 year) | £19,517,885 | £663,380 | £651,591 |
| Creditors (> 1 year) | £0 | £19,013,546 | £18,976,678 |
| Net Current Assets | (£18,905,619) | £242,940 | £264,696 |
| Net Assets | £17,261,892 | £17,397,066 | £17,099,637 |
| Shareholder Funds | £17,261,892 | £17,397,066 | £17,099,637 |
Filings 110
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 November 2026 | Cessation of a person with significant control | |||
| 2 November 2026 | Cessation of a person with significant control | |||
| 2 November 2026 | Cessation of a person with significant control | |||
| 26 October 2026 | Cessation of a person with significant control | |||
| 26 October 2026 | Notification of a person with significant control |
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