Richmond Fire Holdings Limited

Active11020502 Private limited company
Incorporated
18 October 2017 (9 years)
Industry
Other specialised construction activities n.e.c. (43999)
Accounts type
Group
Region
North West
Address
Alpine House Hollins Brook Park
Little 66
Bury
BL9 8RN

Filing status

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

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 23 October 2026
British
Born June 1983 (43)
Director · Appointed 23 October 2026
British
Born August 1988 (38)
Director · Appointed 23 October 2026
British
Born March 1966 (60)
Officer history (4 former)
23 October 2026
Appointed Owens, Claire as Director
23 October 2026
Appointed Townend, Christopher as Director
23 October 2026
Appointed Nanda, Steven as Director
23 October 2026
Resigned Smith, Nicola as Secretary
23 October 2026
Resigned Ryde, Helen as Secretary
23 October 2026
Resigned Smith, Lee John as Director
23 October 2026
Resigned Ryde, Christopher Bryce as Director
25 January 2023
Appointed Smith, Nicola as Secretary
25 January 2023
Appointed Ryde, Helen as Secretary
18 October 2017
Appointed Smith, Lee John as Director
18 October 2017
Appointed Ryde, Christopher Bryce as Director

Ownership 1 active

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

Corporate entity · Notified 23 October 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11257482

Holdings 1

Companies where Richmond Fire Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (6)
23 October 2026
Ceased CHR Investment Solutions Limited — Owns 25–50% of shares
23 October 2026
Ceased LNS Investment Limited — Owns 25–50% of shares
23 October 2026
Ceased Lee John Smith — Holds 25–50% of voting rights
23 October 2026
Ceased Christopher Bryce Ryde — Holds 25–50% of voting rights
28 June 2024
Ceased Christopher Bryce Ryde — Owns 25–50% of shares
28 June 2024
Ceased Lee John Smith — Owns 25–50% of shares

Group structure 6 shown

Ownership group derived from the Companies House PSC register

Alpine Midco Limited Owns 75–100% of shares
Alpine Bidco Limited Owns 75–100% of shares
Alpine Fire Engineers Limited Owns 75–100% of shares
Channel Fire Systems Ltd Owns 75–100% of shares
Richmond Fire Holdings Limited This company Owns 75–100% of shares

Financials

Trend

Shareholder Funds
£0 £500k £1.0M £1.5M £2.0M 2020 2021 2022 2023 £302,153 £275,495 £453,533 £1,665,200
Balance sheet detail
2023202220212020
Fixed Assets£1,365,100£1,365,100£1,365,100
Debtors£300,100£100£100
Creditors (< 1 year)£0£911,667£1,089,705£900,494
Creditors (> 1 year)£0£162,453
Net Current Assets£300,100(£911,567)(£1,089,605)(£900,494)
Net Assets£275,495£302,153
Shareholder Funds£1,665,200£453,533£275,495£302,153

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 November 2026Current accounting period shortened
6 November 2026Memorandum and Articles of Association
6 November 2026Resolutions
2 November 2026Appointment of a director
2 November 2026Appointment of a director
Show all recent filings

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