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W.H. Richardson & Son Limited

01134254

active
ltd
england wales
Companies House
Health Score
74 / 100

Some Concerns

30/30
Filing
10/30
Financial
34/40
Risk
  • Current liabilities exceed current assets (-10)
  • 3 outstanding charges (-6)

Details

South Park, Burstwick, Hull, HU12 9HA
Incorporated 14/09/1973

Previously known as

Specglade Limited · until 04/02/1988

Compliance

Last accounts

30/06/2025

total exemption full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 12/01/2026

Due 26/01/2027

On track

Industry

01110
Growing of cereals (except rice), leguminous crops and oil seeds

Officers

Mrs Phillipa Sara Brown

director · Since 21/12/1990

COMPUTER CONSULTANT

BRITISH · ENGLAND · Age 63

Also on 1 other board

Gillian Diana Richardson

secretary · Since 21/12/1990

BRITISH · UNITED KINGDOM · Age 87

Also on 9 other boards

Gillian Diana Richardson

director · Since 21/12/1990

DIRECTOR

BRITISH · UNITED KINGDOM · Age 87

Also on 9 other boards

Mr Jonathon Blenkin Richardson

director · Since 14/01/1999

FARMER

BRITISH · UNITED KINGDOM · Age 66

Mr Andrew William Richardson

director · Since 21/03/2017

DIRECTOR

BRITISH · ENGLAND · Age 39

Also on 1 other board

Mr Michael George Richardson

director · Since 21/03/2017

DIRECTOR

BRITISH · ENGLAND · Age 37

Also on 1 other board

Phillipa Sara Brown

director

British · England · Age 63

Gillian Diana Richardson

secretary

British

Gillian Diana Richardson

director

British · United Kingdom · Age 87

Jonathon Blenkin Richardson

director · Since 14/01/1999

British · United Kingdom · Age 66

Michael George Richardson

director · Since 21/03/2017

British · England · Age 37

Andrew William Richardson

director · Since 21/03/2017

British · England · Age 39

Former

John Charles Groves

director · Resigned 31/12/2009

William Hutchinson Richardson

director · Resigned 06/11/2020

Persons with Significant Control

Jonathon Blenkin Richardson

50–75% shares
50–75% votes

British · United Kingdom · Age 66

South Park, Hull, HU12 9HA

Notified 07/02/2018

Former PSCs

Mr William Hutchinson Richardson

Ceased 07/02/2018

Charges3 outstanding

charge
outstanding

MIDLAND BANK PLC

Created 02/12/1992Registered 04/12/1992
charge
outstanding

MIDLAND BANK PLC

Created 30/08/1991Registered 13/09/1991
charge
outstanding

MIDLAND BANK PLC

Created 01/05/1991Registered 03/05/1991

Change History

officer appointed → RICHARDSON, Gillian Diana
2026-09-12
officer appointed → BROWN, Phillipa Sara
2026-09-12
officer appointed → RICHARDSON, Andrew William
2026-09-12
officer appointed → RICHARDSON, Gillian Diana
2026-09-12
officer appointed → RICHARDSON, Jonathon Blenkin
2026-09-12
officer appointed → RICHARDSON, Michael George
2026-09-12
status → active
2026-09-12

Active

type → ltd
2026-09-12

Private Limited Company

address line1 → South Park
2026-09-12

SOUTH PARK

post town → Hull
2026-09-12

HULL

CompanyRankvs 1858+ SIC 01110 peers
53

Financial strength53th percentile among SIC peers · 13/25
Employees90th percentile among SIC peers · 14/15
LiquidityCurrent ratio 0.74× · 6/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength13/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees14/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity6/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 30/06/2025

Net Worth

£824k

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

-£248k

Working capital

Current Assets

£712k

Current Liabilities

£961k

Fixed Assets

£2.0M

Debtors

£445k

9avg. employees-1

Balance Sheet

Bank loans & overdrafts£519k
Assets less current liabilities£1.7M
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20250.74+£104k
20240.83+£53k
20230.92—

Derived from filed accounts. Not audited figures.

Filing History100 filings

Confirmation statement

confirmation statement with no updates

06/05/20263 pages · PDF
Director details changed

change person director company with change date

02/05/20262 pages · PDF
Accounts filed

accounts with accounts type total exemption full

24/03/202611 pages · PDF
PSC changed

change to a person with significant control

06/01/20262 pages · PDF
Director details changed

change person director company with change date

06/01/20262 pages · PDF
Accounts filed

accounts with accounts type total exemption full

27/03/202511 pages · PDF
PSC changed

change to a person with significant control

07/03/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

17/01/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

27/03/202411 pages · PDF
Confirmation statement

confirmation statement with updates

02/02/20244 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/03/202310 pages · PDF
Confirmation statement

confirmation statement with no updates

20/01/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

27/06/202210 pages · PDF
Confirmation statement

confirmation statement with no updates

14/01/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

05/05/202111 pages · PDF
Confirmation statement

confirmation statement with updates

01/03/20214 pages · PDF
Director resigned

termination director company with name termination date

09/11/20201 page · PDF
Accounts filed

accounts with accounts type total exemption full

31/03/202012 pages · PDF
Confirmation statement

confirmation statement with no updates

23/01/20203 pages · PDF
Accounts filed

accounts with accounts type micro entity

21/03/20196 pages · PDF
Confirmation statement

confirmation statement with no updates

22/01/20193 pages · PDF
SH08

capital name of class of shares

30/04/20183 pages · PDF
Accounts filed

accounts with accounts type micro entity

28/03/20186 pages · PDF
RESOLUTIONS

resolution

06/03/20181 page · PDF
PSC notified

notification of a person with significant control

27/02/20182 pages · PDF
PSC07

cessation of a person with significant control

26/02/20181 page · PDF
Confirmation statement

confirmation statement with no updates

16/01/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption small

29/03/201710 pages · PDF
Director appointed

appoint person director company with name date

22/03/20172 pages · PDF
Director appointed

appoint person director company with name date

22/03/20172 pages · PDF
Confirmation statement

confirmation statement with updates

24/01/20176 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/03/201610 pages · PDF
Annual return

annual return company with made up date full list shareholders

01/02/20169 pages · PDF
RESOLUTIONS

resolution

26/04/201524 pages · PDF
SH08

capital name of class of shares

26/04/20152 pages · PDF
Accounts filed

accounts with accounts type total exemption small

31/03/201510 pages · PDF
Annual return

annual return company with made up date full list shareholders

27/01/20158 pages · PDF
Accounts filed

accounts with accounts type total exemption small

31/03/201410 pages · PDF
Annual return

annual return company with made up date full list shareholders

14/01/20148 pages · PDF
Accounts date changed

change account reference date company current shortened

11/06/20131 page · PDF
Accounts filed

accounts with accounts type total exemption small

30/05/201310 pages · PDF
Annual return

annual return company with made up date full list shareholders

28/01/20138 pages · PDF
Accounts filed

accounts with accounts type total exemption small

25/05/20127 pages · PDF
Annual return

annual return company with made up date full list shareholders

16/01/20128 pages · PDF
Accounts filed

accounts with accounts type total exemption small

06/05/20119 pages · PDF
Annual return

annual return company with made up date full list shareholders

17/01/20118 pages · PDF
Accounts filed

accounts with accounts type total exemption small

25/05/20109 pages · PDF
Annual return

annual return company with made up date full list shareholders

01/02/20107 pages · PDF
Director details changed

change person director company with change date

01/02/20102 pages · PDF
Director details changed

change person director company with change date

01/02/20102 pages · PDF
Director details changed

change person director company with change date

01/02/20102 pages · PDF
Director resigned

termination director company with name

01/02/20101 page · PDF
Director details changed

change person director company with change date

01/02/20102 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/06/20098 pages · PDF
363a

legacy

20/01/20095 pages · PDF
Accounts filed

accounts with accounts type total exemption small

20/06/20088 pages · PDF
363a

legacy

14/01/20084 pages · PDF
Accounts filed

accounts with accounts type total exemption small

12/02/20078 pages · PDF
363a

legacy

29/01/20074 pages · PDF
Accounts filed

accounts with accounts type total exemption small

05/07/20068 pages · PDF
363a

legacy

14/04/20064 pages · PDF
Accounts filed

accounts with accounts type total exemption small

07/07/20058 pages · PDF
363s

legacy

10/02/20059 pages · PDF
Accounts filed

accounts with accounts type small

28/06/20049 pages · PDF
363s

legacy

15/01/20049 pages · PDF
Accounts filed

accounts with accounts type small

02/07/20037 pages · PDF
363s

legacy

24/01/20039 pages · PDF
Accounts filed

accounts with accounts type small

03/05/20027 pages · PDF
363s

legacy

15/01/20028 pages · PDF
Accounts filed

accounts with accounts type small

27/06/20017 pages · PDF
363s

legacy

19/01/20018 pages · PDF
Accounts filed

accounts with accounts type small

12/06/20007 pages · PDF
363s

legacy

27/01/20008 pages · PDF
Accounts filed

accounts with accounts type small

02/07/19997 pages · PDF
288a

legacy

29/01/19992 pages · PDF
363s

legacy

25/01/19999 pages · PDF
Accounts filed

accounts with accounts type full

21/04/199813 pages · PDF
288a

legacy

11/04/19982 pages · PDF
363s

legacy

20/01/19984 pages · PDF
Accounts filed

accounts with accounts type full

21/05/199713 pages · PDF
363s

legacy

07/02/19976 pages · PDF
88(3)

legacy

15/09/19964 pages · PDF
88(2)R

legacy

15/09/19962 pages · PDF
123

legacy

04/09/19961 page · PDF
RESOLUTIONS

resolution

04/09/19962 pages · PDF
RESOLUTIONS

resolution

04/09/19962 pages · PDF
RESOLUTIONS

resolution

04/09/199611 pages · PDF
Accounts filed

accounts with accounts type full

02/05/199613 pages · PDF
363s

legacy

21/02/19964 pages · PDF
Accounts filed

accounts with accounts type full

05/06/199513 pages · PDF
363s

legacy

03/03/1995PDF
PRE95

selection of documents registered before January 1995

01/01/199519 pages · PDF
Accounts filed

accounts with accounts type full

29/03/1994PDF
363s

legacy

16/02/1994PDF
Accounts filed

accounts with accounts type full

19/03/1993PDF
363s

legacy

18/01/1993PDF
395

legacy

04/12/1992PDF
Accounts filed

accounts with accounts type full

25/03/1992PDF
363s

legacy

16/01/1992PDF
395

legacy

13/09/1991PDF