Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 30 March 2027
- Last conf. stmt
- 16 March 2026
Rich Property Holdings Limited
- Incorporated
- 28 May 2003 (23 years)
- Industry
- Activities of head offices (70100)
- Owned by
- Philip John NewhouseClare Antonia Mary Eliot RichJohn Desmond Mcnamara
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 43 Portland RoadLondonW11 4LJ
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 1 April 2025
British
Born June 1990 (36)
Director · Appointed 21 June 2016
Also at Rich Real Estate Limited · more companies
British
Born May 1950 (76)
Secretary · Appointed 27 July 2005
British
Director · Appointed 19 October 2003
British
Born August 1954 (72)
Officer history (5 former)
1 September 2026
Resigned Newhouse, Philip John as Director
18 August 2026
Appointed Newhouse, Philip John as Director
1 April 2025
21 June 2016
21 June 2016
27 July 2005
27 July 2005
27 October 2003
19 October 2003
9 October 2003
9 October 2003
9 October 2003
28 May 2003
28 May 2003
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Philip John Newhouse
Individual · Notified 14 October 2026
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
British
Born July 1952 (74)
Individual · Notified 4 January 2023
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
British
Born May 1950 (76)
John Desmond Mcnamara
Individual · Notified 4 January 2023
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
British
Born December 1947 (78)
Holdings 2
Companies where Rich Property Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (2)
14 October 2026
4 January 2023
Financials
Balance sheet as at 31 March 2026 · total exemption full accounts
- Cash
- £1,040,203
- Current Ratio
- 463.7x
Trend
Shareholder Funds
Balance sheet detail
| 2026 | 2025 | 2024 | |
|---|---|---|---|
| Current Assets | £2,727,049 | £2,465,340 | £2,286,229 |
| Debtors | £1,686,846 | £1,686,178 | £1,961,551 |
| Cash | £1,040,203 | £779,162 | £324,678 |
| Creditors (< 1 year) | £5,881 | £4,003 | £6,377 |
| Net Current Assets | £2,721,168 | £2,461,337 | £2,279,852 |
| Shareholder Funds | £2,891,374 | £2,604,904 | £2,373,490 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 November 2026 | Change of details for a person with significant control | |||
| 2 November 2026 | Change of details for a person with significant control | |||
| 26 October 2026 | Cessation of a person with significant control | |||
| 26 October 2026 | Notification of a person with significant control | |||
| 1 September 2026 | Termination of appointment of a director |
Some other companies at this address
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