Richards Heritage Collection Limited

Active15062968 Private limited company
Incorporated
10 August 2023 (3 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Total exemption full
Region
South East
Address
Prodrive Headquarters
Chalker Way
Banbury
OX16 4XD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
21 August 2027
Last conf. stmt
7 August 2026

Officers

Not loaded yet. See them on Companies House

Ownership 1 active

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

Corporate entity · Notified 10 August 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 10690127

Group structure 11 companies

Ownership group derived from the Companies House PSC register

Dunroman Limited In liquidationOwns 25–50% of shares
Hundred Percent Holdings Limited Owns 25–50% of shares
Hundred Percent Aviation Limited Owns 75–100% of shares
Hundred Percent Cornwall Ltd. Owns 75–100% of shares
St. Mawes Limited Owns 75–100% of shares
Hundred Percent Management Limited Owns 75–100% of shares
Prodrive Topco Limited Owns 25–50% of shares
Prodrive Investments Limited Owns 75–100% of shares
Richards Family Ventures Limited In liquidationOwns 25–50% of shares
Richards Heritage Collection Limited This company Owns 75–100% of shares

Financials

Net Assets
£3,186,017
Employees
2
Debt Ratio
34%

Trend

Net Assets
£0 £2.0M £4.0M 2024 2025 £3,202,860 £3,186,017
Balance sheet detail
20252024
Fixed Assets£2,830,000£2,830,000
Current Assets£1,975,662£570,249
Debtors£1,975,662
Cash£247
Creditors (< 1 year)£197,389
Net Current Assets£1,593,093£372,860
Net Assets£3,186,017£3,202,860
Shareholder Funds£3,186,017£3,202,860

Filings

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