Richmonds Of London started in year 1927 as Private Limited Company with registration number 00219195. The Richmonds Of London company has been functioning successfully for 97 years now and its status is active. The firm's office is based in Wimbledon at 66 Weir Road. Postal code: SW19 8UG.
Currently there are 3 directors in the the company, namely Nigel T., Snehlata P. and Barry G.. In addition one secretary - Snehlata P. - is with the firm. As of 15 May 2024, there were 4 ex directors - Roger G., John G. and others listed below. There were no ex secretaries.
This company operates within the SW19 8UG postal code. The company is dealing with transport and has been registered as such. Its registration number is OK1095131 . It is located at 66 Weir Road, Durnsford Road Industrial Estate, London with a total of 1 cars.
| Office Address | 66 Weir Road |
| Office Address2 | Durnsford Road Industrial Estate |
| Town | Wimbledon |
| Post code | SW19 8UG |
| Country of origin | United Kingdom |
| Registration Number | 00219195 |
| Date of Incorporation | Wed, 26th Jan 1927 |
| Industry | Agents involved in the sale of timber and building materials |
| End of financial Year | 31st December |
| Company age | 97 years old |
| Account next due date | Mon, 30th Sep 2024 (138 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 14th Jun 2024 (2024-06-14) |
| Last confirmation statement dated | Wed, 31st May 2023 |
Position: Director
Appointed: 01 August 2006
Position: Director
Appointed: 17 May 1996
Position: Secretary
Appointed: 18 June 1993
Position: Director
Appointed: 16 May 1991
The register of PSCs who own or control the company consists of 4 names. As we discovered, there is Rol-Bgsp Limited from London, United Kingdom. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Barry G. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Snehlata P., who also fulfils the Companies House requirements to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Rol-Bgsp Limited
66 Weir Road Durnsford Road Industrial Estate, London, SW19 8UG, United Kingdom
| Legal authority | United Kingdom |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 12489472 |
| Notified on | 11 May 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Barry G.
| Notified on | 6 April 2016 |
| Ceased on | 14 February 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Snehlata P.
| Notified on | 6 April 2016 |
| Ceased on | 14 February 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Nigel T.
| Notified on | 6 April 2016 |
| Ceased on | 13 August 2020 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 |
| Balance Sheet | |||||
| Cash Bank On Hand | 1 754 925 | 1 437 408 | 987 635 | 973 981 | 1 332 013 |
| Current Assets | 3 451 715 | 2 594 697 | 2 149 435 | 2 224 570 | 2 790 846 |
| Debtors | 971 918 | 995 789 | 939 483 | 964 282 | 1 250 318 |
| Net Assets Liabilities | 1 026 730 | 1 064 449 | 1 114 404 | 1 176 917 | 1 229 193 |
| Other Debtors | 192 264 | 100 091 | 57 118 | 27 073 | 27 482 |
| Property Plant Equipment | 305 550 | 293 953 | 282 540 | 275 302 | 274 869 |
| Total Inventories | 724 872 | 161 500 | 222 317 | 286 307 | |
| Other | |||||
| Accumulated Depreciation Impairment Property Plant Equipment | 214 866 | 229 863 | 241 557 | 251 602 | 262 784 |
| Amounts Owed By Related Parties | 260 000 | 260 000 | 260 000 | 260 000 | |
| Average Number Employees During Period | 26 | 27 | 25 | 24 | 26 |
| Bank Borrowings Overdrafts | 599 312 | ||||
| Capital Reduction Decrease In Equity | 10 623 | ||||
| Corporation Tax Payable | 27 438 | 18 033 | 20 998 | 18 995 | 22 290 |
| Creditors | 2 720 662 | 1 815 594 | 1 310 865 | 1 315 983 | 1 828 768 |
| Dividends Paid | 27 860 | 30 051 | 11 818 | 20 529 | |
| Future Minimum Lease Payments Under Non-cancellable Operating Leases | 3 852 | 11 902 | 8 042 | 4 182 | |
| Increase From Depreciation Charge For Year Property Plant Equipment | 14 997 | 11 694 | 10 045 | 11 182 | |
| Net Current Assets Liabilities | 731 053 | 779 103 | 838 570 | 908 587 | 962 078 |
| Other Creditors | 115 500 | 345 352 | 281 828 | 223 122 | 381 010 |
| Other Taxation Social Security Payable | 93 127 | 311 782 | 140 955 | 97 346 | 178 692 |
| Payments To Acquire Own Shares | 2 626 | ||||
| Profit Loss | 65 579 | 80 006 | 74 331 | ||
| Property Plant Equipment Gross Cost | 520 416 | 523 816 | 524 097 | 526 904 | 537 653 |
| Provisions For Liabilities Balance Sheet Subtotal | 9 873 | 8 607 | 6 706 | 6 972 | 7 754 |
| Total Additions Including From Business Combinations Property Plant Equipment | 3 400 | 281 | 2 807 | 10 749 | |
| Total Assets Less Current Liabilities | 1 036 603 | 1 073 056 | 1 121 110 | 1 183 889 | 1 236 947 |
| Trade Creditors Trade Payables | 1 885 285 | 1 140 427 | 867 084 | 976 520 | 1 246 776 |
| Trade Debtors Trade Receivables | 779 654 | 635 698 | 622 365 | 677 209 | 962 836 |
| 66 Weir Road | |
|---|---|
| Address | Durnsford Road Industrial Estate |
| City | London |
| Post code | SW19 8UG |
| Vehicles | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 8th, March 2023 |
accounts | Free Download (12 pages) |
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