Richmond Properties (UK) Limited

Active04333904 Private limited company
Incorporated
4 December 2001 (24 years)
Industry
Development of building projects (41100)
Buying and selling of own real estate (68100)
Renting and operating of Housing Association real estate (68201)
Accounts type
Total exemption full
Region
Yorkshire
Address
Field Head
Driffield Road
Molescroft
Beverley
HU17 7LU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
16 December 2026
Last conf. stmt
2 December 2025

Charges

Total
28
Outstanding
0
Part satisfied
0
Satisfied
28

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (9 former)
8 June 2022
Appointed Low, Janet as Director
8 June 2022
Appointed Low, Montgomery Maxwell as Director
8 June 2022
Appointed Low, Geneva Grace as Director
15 November 2021
Resigned Finnies Ltd as Corporate Secretary
8 May 2012
Appointed Finnies Ltd as Corporate Secretary
8 May 2012
Resigned Davidson, Steven Bryon as Secretary
25 November 2009
Resigned Low, Wayne Paul as Secretary
25 November 2009
Appointed Davidson, Steven Bryon as Secretary
25 November 2009
Resigned Davidson, Steven Bryon as Director
23 October 2009
Resigned Arlington Management Limited as Corporate Secretary
23 October 2009
Appointed Low, Wayne Paul as Secretary
23 October 2009
Resigned Mathias, Rebecca as Director
17 December 2004
Appointed Davidson, Steven Bryon as Director
5 November 2004
Resigned Wiesener, Richard Frederick as Director
8 January 2002
Appointed Wiesener, Richard Frederick as Director
8 January 2002
Appointed Arlington Management Limited as Corporate Secretary
8 January 2002
Appointed Low, Wayne Paul as Director
8 January 2002
Appointed Mathias, Rebecca as Director
8 January 2002
Resigned Aa Company Services Limited as Corporate Nominee Secretary
8 January 2002
Resigned Buyview Ltd as Corporate Nominee Director
4 December 2001
Appointed Aa Company Services Limited as Corporate Nominee Secretary
4 December 2001
Appointed Buyview Ltd as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 4 September 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 15662980
Former controllers (1)
4 September 2024
Ceased Wayne Paul Low — Owns 75–100% of shares

Group structure 16 companies

Ownership group derived from the Companies House PSC register

666 Leisure Holdings Limited Holds 75–100% of voting rights
The Micro Pig Bar (Tickton) Ltd Owns 75–100% of shares
The Pub @ Etton Limited Owns 75–100% of shares
The Shepherd Huts @ Etton Limited Owns 75–100% of shares
666 Lilith Limited Owns 75–100% of shares
666 Low Holdings Limited Owns 75–100% of shares
666 Low Investments Limited Owns 75–100% of shares
Morningstar 666 Limited Owns 75–100% of shares
221 Aww Limited Owns 75–100% of shares
Agml (UK) Limited Owns 75–100% of shares
Hunmanby Leisure Limited Owns 25–50% of shares
Geneva Holdings (Yorkshire) Limited Owns 75–100% of shares
Richmond Properties (UK) Limited This company Owns 75–100% of shares
Sawlb Limited Owns 75–100% of shares

Financials

Net Assets
£1,535,005
Cash
£32,795
Profit
(£222,903)
Debt Ratio
70%
Current Ratio
0.8x
Return on Equity
-15%

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2023 2024 £2,178,005 £1,726,349 £1,726,579 £1,832,908 £1,535,005
Balance sheet detail
20242023202120202019
Fixed Assets£2,610,559£1,567,995£2,068,238£1,985,784£2,224,927
Current Assets£2,464,873£1,812,521£1,246,384£1,016,883£1,196,957
Debtors£749,671£902,236£874,953£842,598£638,414
Cash£32,795£15,051£72,306£149,285£43,601
Creditors (< 1 year)£3,258,776£1,366,246£1,360,083£1,092,139£1,018,388
Creditors (> 1 year)£26,839£46,683£4,318£38,978
Net Current Assets(£793,903)£446,275(£113,699)(£75,256)£178,569
Net Assets£1,535,005£1,832,908£1,726,579£1,726,349£2,178,005
Shareholder Funds£1,535,005£1,832,908£1,726,579£1,726,349£2,178,005

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 December 2025Confirmation statement with updates2 December 2025
29 September 2025Total exemption full accounts31 December 2024
13 December 2024Confirmation statement with updates2 December 2024
18 October 2024Cessation of a person with significant control
18 October 2024Notification of a person with significant control
Show all recent filings

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