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Richer Sounds Limited

01402643

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

Richer House, Hankey Place, London, SE1 4BB
Incorporated 29/11/1978

Previously known as

Richer Sounds Plc · until 26/04/2019
Richer Group Plc · until 19/07/1990
Richer Sounds Limited · until 31/03/1987
Richer Sound And Vision Limited · until 23/09/1983

Compliance

Last accounts

03/05/2025

full

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 13/08/2025

Due 27/08/2026

On track

Industry

47430
Retail sale of audio and video equipment in specialised stores

Officers

Mr David Barrie Robinson

director · Since 13/08/1991

CHAIRMAN

BRITISH · ENGLAND · Age 60

Also on 35 other boards

Miss Julie Dianne Abraham

director · Since 27/10/2020

CEO

BRITISH · UNITED KINGDOM · Age 60

Also on 1 other board

Mr Thomas Henry Letchford

secretary · Since 14/03/2023

Also on 1 other board

Mr Thomas Henry Letchford

director · Since 07/08/2023

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 33

Also on 1 other board

Mr John Nathan Elderton Kennaugh

director · Since 07/08/2023

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 49

David Barrie Robinson

director

British · England · Age 60

Julie Dianne Abraham

director · Since 27/10/2020

British · United Kingdom · Age 60

Thomas Henry Letchford

secretary · Since 14/03/2023

John Nathan Elderton Kennaugh

director · Since 07/08/2023

British · England · Age 49

Thomas Henry Letchford

director · Since 07/08/2023

British · England · Age 33

Former

Richard Faust

director · Resigned 27/01/1992

Thomas Arthur Palfrey

director · Resigned 27/01/1992

John Currier

secretary · Resigned 02/06/1998

John Currier

director · Resigned 02/06/1998

Gregory Jonathon Butterworth

secretary · Resigned 21/10/1998

Richard Pennycook

director · Resigned 17/02/2004

James Johnson-Flint

director · Resigned 04/10/2004

James Johnson-Flint

director · Resigned 10/12/2007

John Currier

secretary · Resigned 12/06/2019

John Currier

director · Resigned 12/06/2019

Robert Matthew Bamforth

director · Resigned 31/05/2021

Robert Matthew Bamforth

secretary · Resigned 31/05/2021

William Bagley

director · Resigned 29/06/2022

Lee William Nelson

secretary · Resigned 14/03/2023

Julian Richer

director · Resigned 11/12/2024

Persons with Significant Control

Mr Julian Richer

25–50% shares
25–50% votes

British · England · Age 67

Richer House, London, SE1 4BB

Notified 13/08/2016

Richer Sounds Trustee Limited

50–75% shares
50–75% votes
Appoint directors

Richer House, Hankey Place, London, SE1 4BB

Reg: 11956949 · Companies House · Private Company Limited By Guarantee Without Share Capital

Notified 25/07/2019

Charges2 outstanding

Charge
outstanding

BARCLAYS BANK PLC

Created 15/10/2025Registered 16/10/2025
Charge
outstanding

BARCLAYS SECURITY TRUSTEE LIMITED

Created 06/01/2023Registered 10/01/2023
Charge
satisfied

BARCLAYS BANK PLC

Created 21/05/2019Registered 22/05/2019Satisfied 05/05/2023
Charge
satisfied

BARCLAYS BANK PLC

Created 09/05/2019Registered 15/05/2019Satisfied 09/09/2025
charge
satisfied

JULIAN RICHER

Created 13/08/2009Registered 25/08/2009Satisfied 09/09/2025
charge
satisfied

BARCLAYS BANK PLC

Created 23/10/2003Registered 25/10/2003Satisfied 09/09/2025
charge
satisfied

BARCLAYS BANK PLC

Created 20/12/2002Registered 31/12/2002Satisfied 09/09/2025
charge
satisfied

BARCLAYS BANK PLC

Created 07/04/1997Registered 16/04/1997Satisfied 09/09/2025
charge
satisfied

BARCLAYS BANK PLC

Created 31/07/1996Registered 06/08/1996Satisfied 09/09/2025
charge
satisfied

BARCLAYS BANK PLC

Created 07/10/1992Registered 16/10/1992Satisfied 09/09/2025
charge
satisfied

BARCLAYS BANK PLC

Created 15/11/1991Registered 22/11/1991Satisfied 09/09/2025
charge
satisfied

BARCLAYS BANK PLC

Created 25/10/1991Registered 11/11/1991Satisfied 09/09/2025
charge
satisfied

BARCLAYS BANK PLC

Created 23/10/1989Registered 24/10/1989Satisfied 09/09/2025

Change History

statusactive
2026-07-09

Active

typeltd
2026-07-09

Private Limited Company

address line1Richer House
2026-07-09

RICHER HOUSE

post townLondon
2026-07-09

LONDON