Richardson Roofing Holdings Limited

Active03688448 Private limited company
Incorporated
18 December 1998 (27 years)
Industry
Activities of head offices (70100)
Owned by
George Martin Richardson
Accounts type
Total exemption full
Address
Richardson House
Moor Lane
Staines
TW19 6EQ

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
1 January 2027
Last conf. stmt
18 December 2025

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 18 December 1998
British
Born October 1956 (70)
Officer history (7 former)
19 December 2025
Resigned Willmont, Dawn as Secretary
11 December 2025
Resigned Wright, Simon David as Director
29 October 2001
Resigned Gregory, Mark Barry as Director
23 October 2001
Resigned Richardson, George as Director
8 December 1999
Resigned Hodge, Clive Anthony as Director
18 December 1998
Appointed Chalfen Nominees Limited as Corporate Director
18 December 1998
Appointed Hodge, Clive Anthony as Director
18 December 1998
Appointed Richardson, George as Director
18 December 1998
Resigned Chalfen Nominees Limited as Corporate Director
18 December 1998
Appointed Gregory, Mark Barry as Director
18 December 1998
Appointed Richardson, George Martin as Director
18 December 1998
Appointed Wright, Simon David as Director
18 December 1998
Resigned Chalfen Secretaries Limited as Corporate Secretary
18 December 1998
Appointed Willmont, Dawn as Secretary
18 December 1998
Appointed Chalfen Secretaries Limited as Corporate Secretary

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born October 1956 (70)

Holdings 4

Companies where Richardson Roofing Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active
In liquidation
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Financials

Balance sheet as at 31 August 2025 · total exemption full accounts

Cash
£2,874,009

Trend

Shareholder Funds
£0 £5.0M £10.0M 2020 2021 2022 2023 2024 2025 £100,000 £8,200,000 £5,650,000 £5,650,872 £6,658,137 £5,684,504
Balance sheet detail
202520242023202220212020
Fixed Assets£105,000
Current Assets£6,553,137£5,545,872£5,550,000
Debtors£2,705,495£5,235,495£5,186,121£5,191,000£8,095,000
Cash£2,874,009£1,317,642£359,751£359,000
Creditors (< 1 year)£0£0£5,200£0£5,000
Net Current Assets(£5,000)
Shareholder Funds£5,684,504£6,658,137£5,650,872£5,650,000£8,200,000£100,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 March 2026Termination of appointment of a director
18 March 2026Termination of appointment of a secretary
17 March 2026Total exemption full accounts31 August 2025
24 February 2026Confirmation statement with no updates18 December 2025
16 January 2025Group of companies' accounts31 August 2024
Show all recent filings

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