Richardsons (Holdings) Limited

Active03453603 Private limited company
Incorporated
22 October 1997 (29 years)
Industry
Sale of new cars and light motor vehicles (45111)
Owned by
Simon Alec Toby Richardson
Accounts type
Group
Region
Yorkshire
Address
Westgate
Driffield
East Yorkshire
YO25 6SY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
1 December 2026
Last conf. stmt
17 November 2025

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 7 November 1997
British
Born May 1937 (89)
Director · Appointed 7 November 1997
British
Born March 1970 (56)
Officer history (3 former)
31 December 2024
Resigned Richardson, Paul Anthony, Mr. as Secretary
7 November 1997
Appointed Richardson, Paul Anthony, Mr. as Director
7 November 1997
Appointed Richardson, Simon Alec Toby as Director
7 November 1997
Appointed Richardson, Paul Anthony, Mr. as Secretary
7 November 1997
Resigned Gweco Secretaries Limited as Corporate Secretary
7 November 1997
Resigned Gweco Directors Limited as Corporate Director
22 October 1997
Appointed Gweco Secretaries Limited as Corporate Secretary
22 October 1997
Appointed Gweco Directors Limited as Corporate Director

Ownership 1 active

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

Individual · Notified 1 September 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1970 (56)

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Richardsons (Holdings) Limited This company
Richardsons Limited Owns 75–100% of shares
Richardsons (Bridlington) Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · group accounts

Profit
£122,526
Return on Equity
12%

Trend

Shareholder Funds
£0 £500k £1.0M £1.5M 2021 2022 2023 2024 2025 £1,052,677 £1,052,677 £1,052,677 £1,052,677 £1,052,677
Balance sheet detail
20252024202320222021
Creditors (< 1 year)£0
Shareholder Funds£1,052,677£1,052,677£1,052,677£1,052,677£1,052,677

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 April 2026Group of companies' accounts31 December 2025
27 November 2025Confirmation statement with updates17 November 2025
2 May 2025Change of details for a person with significant control
22 March 2025Termination of appointment of a secretary
21 March 2025Total exemption full accounts31 December 2024
Show all recent filings

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