UK Companies House feature
JACK RICHARDS & SON LIMITED
Profile
- Company number
- 01041518
- Status
- Active
- Incorporation
- 1972-02-08
- Last accounts made up
- 2024-12-29
- Account category
- FULL
- Primary SIC
- 49410
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Streets Audit LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Significant events
- “In the prior year, Turners (Soham) Limited acquired the remaining 20% shareholding in the parent company on 8 September 2023.”
- “During the year, a property valued at £450,000 was transferred from investment property to freehold property due to a change in circumstance of the property.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
3 active · 9 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| DAY, Paul Edwin | Director | 2019-08-08 | Oct 1958 | British |
| DAY, Winifred Mary | Director | 2019-08-08 | Jan 1934 | British |
| WHITE, Mark Vincent | Director | 1997-05-01 | Aug 1966 | British |
Show 9 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BROWN, Katherine | Secretary | 2016-03-07 | 2019-08-08 |
| RICHARDS, Anthony John Wilfred | Secretary | — | 2016-03-08 |
| BANKS, Victoria Carine | Director | 2007-06-01 | 2021-09-23 |
| BROWN, Peter Ralph | Director | 2007-01-16 | 2022-07-01 |
| CARNIEL, Lisa Victoria | Director | 2014-06-01 | 2023-09-08 |
| RICHARDS, Anthony John Wilfred | Director | 1997-05-01 | 2023-09-08 |
| RICHARDS, Gladys Ethel | Director | — | 2006-11-01 |
| RICHARDS, Karen Pamela | Director | 2001-06-01 | 2006-11-01 |
| RICHARDS DECEASED, John William | Director | — | 2014-05-12 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Jack Richards Holdings Limited | Corporate entity | Shares 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 185 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-10-13 | AA | accounts | accounts with accounts type full |
| 2025-08-05 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-10-01 | AA | accounts | accounts with accounts type full |
| 2024-08-02 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-10-12 | AA | accounts | accounts with accounts type full |
| 2023-09-15 | TM01 | officers | termination director company with name termination date |
| 2023-09-15 | TM01 | officers | termination director company with name termination date |
| 2023-08-22 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-10-04 | AA | accounts | accounts with accounts type full |
| 2022-08-19 | TM01 | officers | termination director company with name termination date |
| 2022-07-20 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-02-24 | TM01 | officers | termination director company with name termination date |
| 2021-09-29 | AA | accounts | accounts with accounts type full |
| 2021-08-23 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2020-12-16 | AA | accounts | accounts with accounts type full |
| 2020-10-07 | CS01 | confirmation-statement | confirmation statement with updates |
| 2020-09-16 | AA01 | accounts | change account reference date company previous shortened |
| 2020-06-25 | MR04 | mortgage | mortgage satisfy charge full |
| 2020-06-25 | MR04 | mortgage | mortgage satisfy charge full |
| 2020-06-25 | MR04 | mortgage | mortgage satisfy charge full |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory