Richard James (Highworth) Ltd

Active08420046 Private limited company
Incorporated
26 February 2013 (13 years)
Industry
Real estate agencies (68310)
Accounts type
Total exemption full
Region
South West
Address
Gemini House Hargreaves Road
Groundwell Industrial Estate
Swindon
SN25 5AZ

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
22 December 2026
Last conf. stmt
8 December 2025

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 April 2022
British
Born July 1984 (42)
Director · Appointed 26 February 2013
British
Born August 1970 (56)
Officer history (6 former)
1 April 2022
Appointed Stacey, Mark Robert as Director
31 March 2022
Resigned Sutton, Ross Alan as Director
31 March 2022
Resigned Bradley- Mchugh, Jessica Bryony as Director
26 January 2022
Appointed Bradley- Mchugh, Jessica Bryony as Director
25 January 2022
Resigned Mchugh, Joshua Michael as Director
12 May 2020
Appointed Sutton, Ross Alan as Director
12 May 2020
Appointed Mchugh, Joshua Michael as Director
1 January 2019
Resigned Shenton, Samantha as Secretary
6 December 2017
Resigned Hornby, Alex John as Director
6 December 2017
Resigned O'Donoghue, Grant as Director
6 May 2015
Appointed Hornby, Alex John as Director
26 February 2013
Appointed James, Richard as Director
26 February 2013
Appointed O'Donoghue, Grant as Director
26 February 2013
Appointed Shenton, Samantha as Secretary

Ownership 2 active

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

Corporate entity · Notified 28 August 2026
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 13655628
Corporate entity · Notified 28 August 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
Company Limited By Shares
Reg. no. 17073108
Former controllers (2)
28 August 2026
Ceased Mark Robert Stacey — Owns 25–50% of shares
28 August 2026
Ceased Richard James (Old Town) Ltd — Owns 75–100% of shares

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Pomphrey and James Ltd Owns 25–50% of shares
Richard James (East Swindon) Limited Owns 25–50% of shares
Richard James (Highworth) Ltd This company Owns 25–50% of shares
Richard James (North Swindon) Limited Owns 75–100% of shares
Richard James Property Group Limited Owns 75–100% of shares
Westleaze Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · total exemption full accounts

Net Assets
£24,895
Cash
£51,408
Debt Ratio
79%
Current Ratio
1.2x

Trend

Net Assets
(£20k) £0 £20k £40k 2023 2024 (£12,336) £24,895
Balance sheet detail
202420232022202120202019
Fixed Assets£4,687£2,785£3,578£6,153£4,723£4,930
Current Assets£116,451£34,588£41,073£56,037£43,764£25,859
Debtors£65,043£27,435£17,400£35,378£26,697£21,390
Cash£51,408£7,153£23,673£20,659£17,067£4,469
Creditors (< 1 year)£95,802£49,013£86,198£111,968£46,063£16,245
Creditors (> 1 year)£46,063£16,245
Net Current Assets£20,649(£14,425)(£45,125)(£55,931)(£2,299)£9,614
Net Assets£24,895(£12,336)
Shareholder Funds£24,895(£12,336)(£41,547)(£49,778)£2,424£14,544

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 December 2025Confirmation statement with updates8 December 2025
30 October 2025Total exemption full accounts31 December 2024
18 December 2024Notification of a person with significant control
18 December 2024Confirmation statement with updates8 December 2024
26 September 2024Total exemption full accounts31 December 2023
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New Estate Agents →New companies in Swindon →New Estate Agents in Swindon →

Explore the largest companies

Largest property & real estate companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?