Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 17 October 2027
- Last conf. stmt
- 3 October 2026
Rias Investments One Limited
- Incorporated
- 3 October 2013 (13 years)
- Industry
- Activities of head offices (70100)
- Directors
- Owned by
- Lucy Gabrielle MarksRichard Harris
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 2nd Floor168 Shoreditch High StreetLondonE1 6RA
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 10 March 2023
British
Born October 1971 (55)
Gadilhe, Iris
Secretary · Appointed 3 October 2013
Officer history (1 former)
25 April 2024
10 March 2023
3 October 2013
Appointed Gadilhe, Iris as Secretary
3 October 2013
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 20 March 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1971 (55)
Richard Harris
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born August 1945 (81)
Group structure 14 shown
Ownership group derived from the Companies House PSC register
Rias Investments One Limited This company
Basscope Limited Owns 75–100% of shares
Cardinal Lysander Limited Owns 25–50% of shares
Strathnewton Holdings Limited Owns 75–100% of shares
Strathnewton Investments Limited Owns 75–100% of shares
Praedia Investments Limited Owns 25–50% of shares
Cardinal Calypso Limited Owns 75–100% of shares
Cardinal Three Limited Owns 75–100% of shares
Caterfield Limited Owns 25–50% of shares
Praedia Three Limited Owns 75–100% of shares
RHHS Properties Ltd Owns 25–50% of shares
Rias (Watford) Limited Owns 75–100% of shares
Rias Old Street Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £25,665,644
- Cash
- £659,727
- Employees
- 1
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £6,650,253 | £9,058,516 | £5,618,869 | £10,266,869 | £13,777,983 | |
| Current Assets | £19,133,120 | £20,321,845 | £23,346,507 | £19,695,032 | £15,474,540 | |
| Cash | £659,727 | £1,817,150 | £3,427,541 | £7,504,836 | £3,571,256 | £3,011,884 |
| Creditors (< 1 year) | £110,887 | £1,383,586 | £4,914,596 | £4,403,316 | £7,789,143 | £11,281,901 |
| Net Current Assets | £17,749,534 | £15,407,249 | £18,943,191 | £11,905,889 | £4,192,639 | |
| Net Assets | £25,665,644 | £24,399,787 | £24,465,765 | £24,562,060 | £22,172,758 | £17,970,622 |
| Shareholder Funds | £25,665,644 | £24,399,787 | £24,465,765 | £24,562,060 | £22,172,758 | £17,970,622 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 October 2025 | Confirmation statement with no updates | 3 October 2025 | ||
| 30 September 2025 | Total exemption full accounts | 31 December 2024 | ||
| 16 December 2024 | Total exemption full accounts | 31 December 2023 | ||
| 4 October 2024 | Confirmation statement with no updates | 3 October 2024 | ||
| 21 May 2024 | Termination of appointment of a director |
Some other companies at this address
Other companies in this industry
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →