Richland Family Investment Company Limited

Active14225018 Private limited company
Incorporated
11 July 2022 (4 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Helen Johnston
Heather Ruth Lutton
Robert Andrew Johnston
Accounts type
Total exemption full
Region
Wales
Address
C/o A M Wyatt & Co Adlink House
86 The Highway
Hawarden
CH5 3DJ

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
7 November 2027
Last conf. stmt
24 October 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 18 January 2024
British
Born November 1988
Wyatt, Alex
Director · Appointed 18 January 2024
British
Born December 1980 (45)
Director · Appointed 18 January 2024
British
Born January 1986 (40)

Ownership 3 active

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

Helen Johnston
Individual · Notified 6 January 2025
Owns 25–50% of shares
Holds 75–100% of voting rights
British
Born August 1955 (71)
Individual · Notified 6 January 2025
Owns 25–50% of shares
British
Born January 1986 (40)
Individual · Notified 6 January 2025
Owns 25–50% of shares
British
Born November 1988
Former controllers (1)
6 January 2025
Ceased Peter David Johnston — Owns 75–100% of shares

Group structure 19 shown

Ownership group derived from the Companies House PSC register

Richland Family Investment Company Limited This company
Macodape Investments Ltd Owns 25–50% of shares
77 Northgate Street Limited Proposed for strike-offOwns 25–50% of shares
Blueoak Estates Limited Owns 25–50% of shares
Blueoak Estates (Altrincham) Limited Owns 75–100% of shares
Blueoak Estates (Centurion) Limited Owns 75–100% of shares
Blueoak Estates (Cheshire) Limited Owns 75–100% of shares
Blueoak Estates (Chester) Limited Owns 75–100% of shares
Blueoak Estates (Christleton) Limited Owns 75–100% of shares
Blueoak Estates (Construction) Ltd Owns 75–100% of shares
Blueoak Estates (Deva) Limited Owns 75–100% of shares
Blueoak Estates (Investments) Limited Owns 75–100% of shares
Blueoak Estates (Manchester) Limited Owns 75–100% of shares
Blueoak Estates (Meols Drive) Limited Owns 75–100% of shares
Blueoak Estates (Sale Point) Limited Owns 75–100% of shares
Blueoak Estates (St Luke's) Limited Owns 75–100% of shares
Blueoak Estates (Station House) Ltd Owns 75–100% of shares

Financials

Balance sheet as at 31 July 2025 · total exemption full accounts

Net Assets
£941,785
Cash
£961,309
Debt Ratio
3%
Current Ratio
33.3x

Trend

Net Assets
£0 £500k £1.0M 2023 2024 2025 £185,704 £188,234 £941,785
Balance sheet detail
202520242023
Fixed Assets£0£1,100£1,100
Current Assets£970,985£200,960£213,804
Debtors£9,676£9,673£12,622
Cash£961,309£191,287£201,182
Creditors (< 1 year)£29,200£13,826£29,200
Net Current Assets£941,785£187,134£184,604
Net Assets£941,785£188,234£185,704
Shareholder Funds£941,785£188,234£185,704

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 October 2026Confirmation statement with no updates24 October 2026

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