Richardson Facades Limited

Active04412787 Private limited company
Incorporated
9 April 2002 (24 years)
Previously known as
Richardson Roofing (Special Projects) Limited (until 10 March 2018)
Richardson Roofing (Specialist Contracts) Limited (until 13 November 2002)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Small
Address
Richardson House
Moor Lane
Staines
TW19 6EQ

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
23 April 2027
Last conf. stmt
9 April 2026

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 27 May 2026
British
Born February 1967 (59)
Director · Appointed 1 January 2024
British
Born February 1981 (45)
Director · Appointed 1 January 2024
British
Born November 1986
Director · Appointed 13 October 2023
British
Born July 1993 (33)
Director · Appointed 1 June 2023
British
Born February 1966 (60)
Director · Appointed 17 July 2003
British
Born February 1963 (63)
Secretary · Appointed 9 April 2002
British
Officer history (7 former)
27 May 2026
Appointed Unwin, Richard David as Director
27 May 2026
Resigned Unwin, Richard as Director
15 April 2025
Resigned Richardson, George Martin as Director
1 September 2024
Appointed Unwin, Richard as Director
1 January 2024
Appointed Baynham, Paul as Director
1 January 2024
Appointed Disha, Edmond as Director
31 December 2023
Resigned Macsweeney, Patrick Joseph as Director
13 October 2023
Appointed Richardson, Conor Michael as Director
1 June 2023
Appointed Inman, Charles Andrew as Director
13 May 2022
Appointed Macsweeney, Patrick Joseph as Director
12 March 2018
Appointed Richardson, George Martin as Director
5 October 2004
Resigned Inman, Charles Andrew as Director
5 October 2004
Resigned Richardson, George Martin as Director
17 July 2003
Appointed Wright, Simon David as Director
17 July 2003
Appointed Inman, Charles Andrew as Director
9 April 2002
Appointed Chalfen Secretaries Limited as Corporate Nominee Secretary
9 April 2002
Resigned Chalfen Secretaries Limited as Corporate Nominee Secretary
9 April 2002
Appointed Chalfen Nominees Limited as Corporate Nominee Director
9 April 2002
Resigned Chalfen Nominees Limited as Corporate Nominee Director
9 April 2002
Appointed Richardson, George Martin as Director
9 April 2002
Appointed Willmont, Dawn as Secretary

Ownership 1 active

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

Corporate entity · Notified 15 April 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 16356815
Former controllers (1)
15 April 2025
Ceased George Martin Richardson — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Richardson A&P Solutions Limited Owns 75–100% of shares
Richardson Facades Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 August 2025 · small accounts

Cash
£2,109,802
Turnover
£20,186,402
Profit Before Tax
£1,212,496
Employees
7
Current Ratio
1.2x
Profit Margin
6%
Return on Equity
55%

Trend

Shareholder Funds
£0 £500k £1.0M £1.5M £2.0M 2020 2021 2022 2023 2024 2025 £123,735 £200,365 £268,320 £408,674 £761,381 £1,710,475
Balance sheet detail
202520242023202220212020
Fixed Assets£49,128
Current Assets£9,066,326£4,238,944£3,719,024£1,441,035£644,378£568,738
Debtors£6,956,524£3,284,930£3,287,850£1,206,987£600,950£288,143
Cash£2,109,802£954,014£431,174£234,048£43,428£280,595
Creditors (< 1 year)£7,404,979£3,477,563£3,310,350£1,172,715£444,013£445,003
Net Current Assets£1,661,347£761,381£408,674£268,320£200,365£123,735
Shareholder Funds£1,710,475£761,381£408,674£268,320£200,365£123,735

Turnover£20,186,402
Cost of Sales£14,084,252£10,255,636£9,654,714
Gross Profit£6,102,150
Admin Expenses£4,951,474£2,773,508£2,037,669
Operating Profit£1,208,423
Profit Before Tax£1,212,496£470,901£178,260
Tax£263,402£118,194£37,906
Profit for Period£949,094£352,707£140,354

Filings

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