Register entry · No. 03312984
RICHMOND HOUSE GROUP LIMITED
Checks
No warning signs 10 clear · 4 can't tell yet
What was checked
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Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
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Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 31 Mar 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 5 Feb 2027.
Companies House register -
Clear
Disqualified directors
None of the 3 current officers checked are disqualified.
Companies House disqualified directors register · See it -
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Directors
2 current directors.
Officers on the register · See it -
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Owners
2 owners on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £732,704.
Accounts to 30 Jun 2025 · See it -
Clear
Charges
None outstanding (4 paid off).
Companies House register -
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Trading history
Incorporated 5 Feb 1997 (29 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 1 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
REAR OFFICE, MANOR HOUSE, 21 HIGH STREET, BALDOCK, ENGLAND, SG7 6AZ
As filed with Companies House. -
Nature of business
- 65120 Non-life insurance
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Accounts
- Next due
- 31 Mar 2027
- Last made up to
- 30 Jun 2025
- Type
- TOTAL EXEMPTION FULL
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Confirmation statement
- Next due
- 5 Feb 2027
- Last made up to
- 22 Jan 2026
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Charges
- Outstanding
- 0
- All time
- 4
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Names
- RICHMOND HOUSE GROUP LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 30 Jun 2025 | not published | not published | — | £732,704 | 0 |
| 30 Jun 2024 | not published | not published | — | £732,704 | 0 |
| 30 Jun 2023 | not published | not published | — | £732,704 | 0 |
| 30 Jun 2022 | not published | not published | — | £732,704 | 0 |
| 30 Jun 2021 | not published | not published | — | £732,704 | 0 |
| 30 Jun 2020 * | not published | not published | — | £732,704 | 0 |
* From the following year's accounts (prior-year figures).
People
Officers All 17, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Lesley Caroline Smith | Director | 16 Jun 2014 | — | April 1982 | British · United Kingdom |
| Ricky Anthony Sharman | Director | 1 Jan 2022 | — | March 1976 | British · United Kingdom |
| Lesley Caroline Smith | Secretary | 15 Jan 2015 | — | — |
Owners and controllers All 3, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Ataraxia Broking Ltd company | Ownership of shares 25 to 50 percent | 6 Apr 2016 | — | — | |
| Lesley & Co Holdings Ltd company · 14778227 · England | Ownership of shares 50 to 75 percent; Voting rights 50 to 75 percent; Right to appoint and remove directors | 25 Aug 2023 | — | — |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is RICHMOND HOUSE GROUP LIMITED still trading?
The register shows RICHMOND HOUSE GROUP LIMITED as active.
What does RICHMOND HOUSE GROUP LIMITED do?
It files the industry code 65120 (Non-life insurance).
When was RICHMOND HOUSE GROUP LIMITED set up?
It was incorporated on 5 February 1997.
When are RICHMOND HOUSE GROUP LIMITED's accounts due?
Next accounts are due by 31 March 2027. The last accounts were made up to 30 June 2025.
When is RICHMOND HOUSE GROUP LIMITED's next confirmation statement due?
By 5 February 2027.
Who runs RICHMOND HOUSE GROUP LIMITED?
RICHMOND HOUSE GROUP LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House