Company information:
Richburns Limited (No: 10800553)
Address: 3RD FLOOR NORTH HOUSE, ST. EDWARDS WAY, ROMFORD, ESSEX, RM1 3PP, ENGLAND
Status: Active
Incorporated: 06-Feb-2017
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 16-Feb-2025
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: NICOLA DAWN BARRETT ( DOB: Jul-1980 From: Aug-2021 )
Current Director: GLEN CHARLES DAVIS ( DOB: Aug-1982 From: Oct-2019 )
Current Director: TREVOR MALCOLM NEWMAN ( DOB: Aug-1946 From: Oct-2019 )
Resigned Director: MICHAEL DUKE ( DOB: Aug-1959 From: Jun-2017 To: Jun-2017 )
Resigned Director: MATTHEW JAMES EVANS ( DOB: Apr-1971 From: Jun-2017 To: Mar-2019 )
Resigned Director: JULIAN ERIC MILLS ( DOB: Feb-1970 From: Aug-2021 To: Sep-2022 )
Resigned Director: SCOTT MATTHEW RITCHIE ( DOB: Dec-1982 From: Jun-2017 To: Mar-2022 )
Resigned Director: GEORGE RITCHIE ( DOB: Mar-1947 From: Jun-2017 To: Oct-2019 )
Persons of Significant Control:
Ritchie Family Holdings Limited, 28 Fairfield Avenue, Upminster, RM14 3AY: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2018-01-05, Ceased: 2021-08-27)
Woodberry Secretarial Limited, Winnington House 2 Woodberry Grove, London, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-06-02, Ceased: 2017-06-02)
Essendon Nominee Limited, 28 Fairfield Avenue, Upminster, RM14 3AY: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2018-01-05)
Company Accounts Summary (£)
| Item | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | Chart |
|---|---|---|---|---|---|---|---|
| Fixed assets | 387,402 | 296,035 | 198,772 | 122,305 | 195,285 | 272,338 | 387402.0,296035.0,198772.0,122305.0,195285.0,272338.0 |
| Fixed assets / Intangible assets | 151,181 | 134,569 | 117,958 | 101,346 | 84,735 | 68,123 | 151181.0,134569.0,117958.0,101346.0,84735.0,68123.0 |
| Fixed assets / Property, plant and equipment | 236,221 | 161,466 | 80,814 | 20,959 | 110,550 | 204,215 | 236221.0,161466.0,80814.0,20959.0,110550.0,204215.0 |
| Current assets | 1,149,940 | 1,177,781 | 2,375,857 | 3,342,717 | 3,411,552 | 3,069,921 | 1149940.0,1177781.0,2375857.0,3342717.0,3411552.0,3069921.0 |
| Current assets / Debtors | 0.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Current assets / Cash at bank and on hand | 83,040 | 50,473 | 189,544 | 314,140 | 403,904 | 198,496 | 83040.0,50473.0,189544.0,314140.0,403904.0,198496.0 |
| Net current assets (liabilities) | 184,453 | -109,177 | 131,717 | 1,457,461 | 680,023 | 1,384,177 | 184453.0,-109177.0,131717.0,1457461.0,680023.0,1384177.0 |
| Total assets less current liabilities | 571,855 | 186,858 | 330,489 | 1,579,766 | 875,308 | 1,656,515 | 571855.0,186858.0,330489.0,1579766.0,875308.0,1656515.0 |
| Net assets (liabilities) | 6,607 | 93,964 | 289,762 | 1,104,520 | 522,427 | 1,384,731 | 6607.0,93964.0,289762.0,1104520.0,522427.0,1384731.0 |
| Equity / share capital and reserves | 6,607 | 93,964 | 289,762 | 1,104,520 | 522,427 | 1,384,731 | 6607.0,93964.0,289762.0,1104520.0,522427.0,1384731.0 |