Richborough Estates Holdings Limited

Active12360245 Private limited company
Incorporated
12 December 2019 (6 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Full
Region
West Midlands
Address
Waterloo House
Waterloo Street
Birmingham
B2 5TB

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
25 December 2026
Last conf. stmt
11 December 2025

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 30 April 2026
British
Born December 1971 (54)
Director · Appointed 7 September 2022
British
Born October 1986 (40)
Director · Appointed 7 September 2022
British
Born December 1981 (44)
Director · Appointed 12 December 2019
British
Born October 1976 (50)
Officer history (3 former)
30 April 2026
Appointed Myatt, Richard Geoffrey as Director
23 April 2026
Resigned Fardell, Emma Susan as Director
28 July 2023
Resigned Dunman, Jonathan Peter as Director
17 May 2023
Appointed Fardell, Emma Susan as Director
16 November 2022
Resigned Campbell, Lisa Michelle as Director
7 September 2022
Appointed Bloor, Jonathan James as Director
7 September 2022
Appointed Bradshaw, James David as Director
7 September 2022
Appointed Dunman, Jonathan Peter as Director
28 February 2020
Appointed Campbell, Lisa Michelle as Director
12 December 2019
Appointed Campbell, Paul as Director

Ownership 1 active

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

Corporate entity · Notified 16 September 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 14318645
Former controllers (2)
16 September 2022
Ceased Lisa Michelle Campbell — Holds 25–50% of voting rights
16 September 2022
Ceased Paul Campbell — Owns 50–75% of shares

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Richborough Estates Holdings Limited This company Owns 75–100% of shares
Richborough Commercial Limited Owns 75–100% of shares
Richborough Estates Group Limited Owns 75–100% of shares
Richborough Estates Limited Owns 75–100% of shares
The Richborough Estates Partnership LLP Holds 25–50% of voting rights

Financials

Employees
27

Trend

Shareholder Funds
£0 £500k £1.0M £1.5M £2.0M 2020 2021 2022 2023 £1,900,001 £1,900,001 £1,819,621 £1,815,181
Balance sheet detail
2023202220212020
Fixed Assets£1£1£1£1
Debtors£15,602,725£15,606,559£1,900,000£1,900,000
Creditors (< 1 year)£13,787,545£13,786,939
Net Current Assets£1,815,180£1,819,620£1,900,000£1,900,000
Shareholder Funds£1,815,181£1,819,621£1,900,001£1,900,001

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 May 2026Appointment of a director
28 April 2026Termination of appointment of a director
27 March 2026Registration of a charge
9 February 2026Change of details for a person with significant control
7 January 2026Full accounts31 December 2024
Show all recent filings

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