Filing status
- Accounts due
- 30 June 2026
- Last accounts
- 30 September 2024
- Conf. stmt due
- 18 May 2027
- Last conf. stmt
- 4 May 2026
Richmond Nursing Agency Limited
- Incorporated
- 4 May 2001 (25 years)
- Industry
- Other human health activities (86900)
- Owned by
- Accounts type
- Full
- Region
- North West
- Address
- C/o Xeinadin Corporate Recovery Ltd100 Barbirolli SquareManchesterM2 3BD
Charges
- Total
- 3
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 0
Officers 5 active
Officer details are public data from the Companies House register.
Gibbs, Zoe
Secretary · Appointed 1 October 2024
Director · Appointed 1 October 2022
Welsh
Born August 1965 (61)
Director · Appointed 17 February 2017
British
Born March 1968 (58)
Director · Appointed 21 December 2016
British
Born January 1947 (79)
Hearne, Adrian Mark
Director · Appointed 4 May 2001
British
Born November 1969
Officer history (8 former)
1 October 2024
Resigned Plinston, John Anthony as Secretary
1 October 2024
Appointed Gibbs, Zoe as Secretary
16 May 2024
Resigned Davies, Anthony as Director
31 August 2023
Resigned Gunn-Forbes, Alastair as Director
1 October 2022
30 November 2019
27 April 2017
Appointed Plinston, John Anthony as Secretary
27 April 2017
Resigned Davies, Anthony as Secretary
17 February 2017
17 February 2017
21 December 2016
Appointed Gunn-Forbes, Alastair as Director
21 December 2016
3 May 2012
Resigned Davies, Lorna Wynn as Director
4 May 2001
4 May 2001
4 May 2001
Appointed Davies, Lorna Wynn as Director
4 May 2001
4 May 2001
Appointed Davies, Anthony as Secretary
4 May 2001
4 May 2001
Appointed Davies, Anthony as Director
4 May 2001
Appointed Hearne, Adrian Mark as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 21 December 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 02672672
Group structure 12 companies
Ownership group derived from the Companies House PSC register
Opera Holdings Limited In liquidation
Richmond Nursing Agency Limited This company In liquidationOwns 75–100% of shares
Financials
Balance sheet as at 30 September 2024 · full accounts
- Net Assets
- £3,976,418
- Cash
- £5,264
- Turnover
- £9,139,721
- Profit Before Tax
- £1,122,607
- Employees
- 20
- Debt Ratio
- 16%
- Current Ratio
- 6.3x
- Profit Margin
- 12%
- Return on Equity
- 25%
Trend
Turnover
Balance sheet detail
| 2024 | 2023 | |
|---|---|---|
| Fixed Assets | £5,040 | £6,474 |
| Current Assets | £4,734,987 | £4,885,052 |
| Debtors | £4,729,723 | £4,873,311 |
| Cash | £5,264 | £11,741 |
| Creditors (< 1 year) | £754,849 | £1,356,201 |
| Creditors (> 1 year) | £7,500 | £17,500 |
| Net Current Assets | £3,980,138 | £3,528,851 |
| Net Assets | £3,976,418 | £3,516,400 |
| Shareholder Funds | £3,976,418 | £3,516,400 |
| Turnover | £9,139,721 | £11,152,897 |
| Cost of Sales | £7,409,703 | £8,995,828 |
| Gross Profit | £1,730,018 | £2,157,069 |
| Admin Expenses | £575,569 | £1,723,075 |
| Staff Costs | £656,534 | £9,659,470 |
| Operating Profit | £1,154,449 | £433,994 |
| Profit Before Tax | £1,122,607 | £414,084 |
| Tax | £145,939 | £91,306 |
| Profit for Period | £976,668 | £322,778 |
Filings 104
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 August 2026 | Notice to Registrar of Companies of Notice of disclaimer | |||
| 10 August 2026 | Notice to Registrar of Companies of Notice of disclaimer | |||
| 10 August 2026 | Notice to Registrar of Companies of Notice of disclaimer | |||
| 10 August 2026 | Notice to Registrar of Companies of Notice of disclaimer | |||
| 9 July 2026 | Registered office address changed |
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