M & L Richardson & Sons Limited

Active04681129 Private limited company
Incorporated
27 February 2003 (23 years)
Industry
Retail sale of automotive fuel in specialised stores (47300)
Directors
Gillian Richardson
Helen Richardson
Linda Richardson
Controlled by
John Paul Richardson
Martyn Edward Richardson
Kevin Stuart Richardson
Accounts type
Full
Address
Low Row Service Station
Low Row
Brampton
CA8 2JE

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
28 February 2027
Last conf. stmt
14 February 2026

Charges

Total
15
Outstanding
13
Part satisfied
0
Satisfied
2

Officers 8 active

Officer details are public data from the Companies House register.

Richardson, Gillian
Director · Appointed 26 June 2025
British
Born August 1971 (55)
Richardson, Helen
Director · Appointed 26 June 2025
British
Born October 1972 (54)
Richardson, Linda
Director · Appointed 26 June 2025
British
Born March 1984 (42)
Secretary · Appointed 1 March 2009
British
Director · Appointed 27 February 2003
British
Born February 1969 (57)
Director · Appointed 27 February 2003
British
Born May 1971 (55)
Director · Appointed 27 February 2003
British
Born July 1977 (49)
Director · Appointed 27 February 2003
British
Born March 1974 (52)
Officer history (5 former)
26 June 2025
Appointed Richardson, Gillian as Director
26 June 2025
Appointed Richardson, Helen as Director
26 June 2025
Appointed Richardson, Linda as Director
19 February 2021
Resigned Richardson, Malcolm Nanson as Director
19 February 2021
Resigned Richardson, Lyndis Dorothy as Director
1 March 2009
Appointed Richardson, Martyn Edward as Secretary
18 February 2009
Resigned Richardson, Lyndis Dorothy as Secretary
27 February 2003
Appointed York Place Company Secretaries Limited as Corporate Nominee Secretary
27 February 2003
Appointed Richardson, Martyn Edward as Director
27 February 2003
Resigned York Place Company Secretaries Limited as Corporate Nominee Secretary
27 February 2003
Appointed York Place Company Nominees Limited as Corporate Nominee Director
27 February 2003
Resigned York Place Company Nominees Limited as Corporate Nominee Director
27 February 2003
Appointed Richardson, Lyndis Dorothy as Secretary
27 February 2003
Appointed Richardson, Kevin Stuart as Director
27 February 2003
Appointed Richardson, Lyndis Dorothy as Director
27 February 2003
Appointed Richardson, John Paul as Director
27 February 2003
Appointed Richardson, Malcolm Nanson as Director
27 February 2003
Appointed Richardson, David Graham as Director

Ownership 4 active

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

Individual · Notified 6 April 2016
Has significant influence or control (as a firm)
British
Born May 1971 (55)
Individual · Notified 6 April 2016
Has significant influence or control (as a firm)
British
Born March 1974 (52)
Individual · Notified 6 April 2016
Has significant influence or control (as a firm)
British
Born July 1977 (49)
Individual · Notified 6 April 2016
Has significant influence or control (as a firm)
British
Born February 1969 (57)

Holdings 1

Companies where M & L Richardson & Sons Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (2)
27 February 2022
Ceased Lyndis Dorothy Richardson — Has significant influence or control (as a firm)
27 February 2022
Ceased Malcolm Nanson Richardson — Has significant influence or control (as a firm)

Financials

Net Assets
£7,094,429
Cash
£3,782,855
Turnover
£44,531,941
Profit Before Tax
£2,289,301
Employees
113
Debt Ratio
51%
Current Ratio
1.6x
Profit Margin
5%
Return on Equity
23%

Trend

Turnover
£0 £20.0M £40.0M £60.0M 2021 2022 2023 2024 £23,103,209 £34,361,808 £41,971,924 £44,531,941
Balance sheet detail
2024202320222021
Fixed Assets£8,612,868£8,660,619£6,408,595£6,453,019
Current Assets£5,884,748£4,444,287£3,728,066£2,563,656
Cash£3,782,855£1,945,076£1,499,204£1,179,969
Creditors (< 1 year)£3,670,556£3,665,830£3,239,728£2,048,753
Creditors (> 1 year)£3,430,044£3,655,467£2,678,202£3,810,042
Net Current Assets£2,214,192£778,457£488,338£514,903
Net Assets£7,094,429£5,428,149£3,998,764£3,111,114
Shareholder Funds£7,094,429£5,428,149£3,998,764£3,111,114

Turnover£44,531,941£41,971,924£34,361,808£23,103,209
Cost of Sales£40,096,078£38,314,658£31,633,254£21,149,043
Gross Profit£4,435,863£3,657,266£2,728,554£1,954,166
Admin Expenses£1,883,113£1,648,141£1,379,373£1,030,762
Staff Costs£2,157,077£1,823,248£1,661,344£1,311,084
Operating Profit£2,552,750£2,010,025£1,359,606£1,036,312
Profit Before Tax£2,289,301£1,877,549£1,292,506£977,993
Tax£623,021£448,164£404,856£196,974
Profit for Period£1,666,280£1,429,385£887,650£781,019

Filings 143

DateDescriptionMade Up ToPagesPDF
6 October 2026Director's details changed
6 October 2026Change of details for a person with significant control
10 March 2026Confirmation statement with updates14 February 2026
21 November 2025Full accounts30 April 2025
8 July 2025Appointment of a director
Show all 143 filings

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