Richmond PG Ltd

Active03971834 Private limited company
Incorporated
13 April 2000 (26 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Owned by
Harold Ward
Accounts type
Micro entity
Region
North West
Address
7A Hurst Road
Maghull
Liverpool
L31 3DR

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
6 March 2027
Last conf. stmt
20 February 2026

Charges

Total
14
Outstanding
12
Part satisfied
0
Satisfied
2

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 25 March 2019
British
Born May 1959 (67)
Officer history (11 former)
4 February 2026
Resigned Large, Ricky James as Director
25 March 2019
Resigned Moran, Susan Marie as Secretary
25 March 2019
Appointed Large, Ricky James as Director
25 March 2019
Resigned Moran, Frank Joseph as Director
25 March 2019
Appointed Ward, Harold as Director
1 June 2008
Resigned Moran, Susan Marie as Director
14 June 2002
Resigned Moreland, Sally as Director
14 June 2002
Resigned Moreland, Sally as Secretary
14 June 2002
Appointed Moran, Susan Marie as Secretary
14 June 2002
Appointed Moran, Susan Marie as Director
1 April 2002
Appointed Moreland, Sally as Secretary
1 April 2002
Appointed Moreland, Sally as Director
1 April 2002
Resigned Ward, Harold as Secretary
1 April 2002
Resigned Ward, Harold as Director
1 April 2002
Resigned Large, Ricky James as Director
16 May 2000
Appointed Ward, Harold as Director
16 May 2000
Appointed Large, Ricky James as Director
16 May 2000
Appointed Moran, Frank Joseph as Director
16 May 2000
Appointed Ward, Harold as Secretary
16 May 2000
Resigned L & A Secretarial Limited as Corporate Nominee Secretary
16 May 2000
Resigned L & A Registrars Limited as Corporate Nominee Director
13 April 2000
Appointed L & A Secretarial Limited as Corporate Nominee Secretary
13 April 2000
Appointed L & A Registrars Limited as Corporate Nominee Director

Ownership 1 active

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

Harold Ward
Individual · Notified 19 June 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born May 1959 (67)
Former controllers (1)
4 February 2026
Ceased Janet Frances Ward — Owns 25–50% of shares

Financials

Balance sheet as at 30 April 2025 · micro entity accounts

Net Assets
£1,538
Debt Ratio
99%
Current Ratio
72.5x

Trend

Net Assets
£0 £500 £1k £2k £2k 2020 2021 2022 2025 £1,260 £1,091 £1,075 £1,538
Balance sheet detail
202520242023202220212020
Fixed Assets£126,530£126,530£126,530£126,530£126,530£126,530
Current Assets£89,450£89,378£89,996£89,615£90,273£89,116
Creditors (< 1 year)£1,233£2,656£2,284£1,861£2,503£1,177
Creditors (> 1 year)£213,209£212,551£213,209£213,209£213,209£213,209
Net Current Assets£88,217£87,754£87,770£87,939
Net Assets£1,538£1,075£1,091£1,260
Shareholder Funds£1,538£701£1,033£1,075£1,091£1,260

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 February 2026Purchase of own shares
24 February 2026Purchase of own shares
24 February 2026Cancellation of shares
24 February 2026Cancellation of shares
20 February 2026Confirmation statement with updates20 February 2026
Show all recent filings

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