Richard Bamber & Company Limited

Active03650400 Private limited company
Incorporated
15 October 1998 (28 years)
Industry
Life insurance (65110)
Non-life insurance (65120)
Pension funding (65300)
Accounts type
Total exemption full
Region
North West
Address
Old Halsall Arms
2 Summerwood Lane
Halsall Ormskirk
L39 8RJ

Filing status

Accounts due
31 January 2028
Last accounts
30 April 2026
Conf. stmt due
8 October 2027
Last conf. stmt
24 September 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 1 November 2019
British
Born September 1975 (51)
Officer history (7 former)
2 April 2025
Resigned Bamber, Richard as Director
2 April 2025
Resigned Smith, Elizabeth Mae as Secretary
1 November 2019
Resigned Littler, Paul as Director
1 November 2019
Appointed Bamber, Richard Michael as Director
1 November 2019
Resigned Smith, Elizabeth Mae as Director
31 July 2006
Resigned Murdock, Nigel Bruce as Director
17 January 2005
Appointed Murdock, Nigel Bruce as Director
30 September 1999
Resigned Southerden, John Scott as Director
15 October 1998
Appointed Chettleburgh International Limited as Corporate Nominee Secretary
15 October 1998
Appointed Smith, Elizabeth Mae as Director
15 October 1998
Appointed Littler, Paul as Director
15 October 1998
Appointed Smith, Elizabeth Mae as Secretary
15 October 1998
Appointed Southerden, John Scott as Director
15 October 1998
Appointed Bamber, Richard as Director
15 October 1998
Resigned Chettleburgh International Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 21 March 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 15497977
Former controllers (1)
21 March 2024
Ceased Richard Bamber — Owns 50–75% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Third Floor Wealth Holdings Limited Owns 75–100% of shares
Richard Bamber & Company Limited This company Owns 75–100% of shares

Financials

Net Assets
£736,197
Cash
£654,880
Employees
9
Debt Ratio
19%
Current Ratio
5.2x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2020 2021 2022 2024 2025 £1,009,557 £1,019,643 £1,267,678 £1,634,165 £736,197
Balance sheet detail
202520242023202220212020
Fixed Assets£30,048£44,505£73,579£88,215£102,930
Current Assets£876,295£1,719,056£1,444,582£1,154,422£1,138,557
Debtors£221,415£254,424£17,492£7,514£5,955
Cash£654,880£1,464,632£1,427,090£1,146,908£1,132,602
Creditors (< 1 year)£169,722£128,901£248,998£250,483£222,161£231,097
Net Current Assets£706,573£1,590,155£1,194,099£932,261£907,460
Net Assets£736,197£1,634,165£1,267,678£1,019,643£1,009,557
Shareholder Funds£736,197£1,634,165£1,267,678£1,019,643£1,009,557

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 January 2026Total exemption full accounts30 April 2025
21 October 2025Confirmation statement with updates15 October 2025
9 April 2025Termination of appointment of a secretary
9 April 2025Termination of appointment of a director
20 January 2025Total exemption full accounts30 April 2024
Show all recent filings

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