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Richmond Systems Group Limited

02857584

active
ltd
england wales
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

20-22 Wenlock Road, London, N1 7GU
Incorporated 28/09/1993

Compliance

Last accounts

31/03/2025

micro entity

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 23/07/2025

Due 06/08/2026

On track

Industry

74990
Non-trading company

Officers

Mr Peter Johnson Hollis

director · Since 19/11/2021

COMPANY DIRECTOR

NEW ZEALANDER · ENGLAND · Age 55

Also on 7 other boards

Peter Johnson Hollis

director · Since 19/11/2021

New Zealander · England · Age 55

Former

Corporate Administration Secretaries Limited

corporate nominee secretary · Resigned 28/09/1993

Corporate Administration Services Limited

corporate nominee director · Resigned 28/09/1993

Imelda Weston

secretary · Resigned 30/11/1994

Thomas George Weston

director · Resigned 02/12/1994

Linda Ann Coady

secretary · Resigned 02/07/2015

Laurence Joseph Coady

director · Resigned 05/08/2022

Persons with Significant Control

Mr Peter Johnson Hollis

Significant control

New Zealander · England · Age 55

20-22, Wenlock Road, London, N1 7GU

Notified 19/11/2021

Kuaka Spv No.2 Limited

75–100% shares
75–100% votes

20-22, Wenlock Road, London, N1 7GU

Reg: 13694737 · Enland And Wales · Limited Company

Notified 19/11/2021

Former PSCs

Mr Laurence Joseph Coady

Ceased 19/11/2021

Change History

statusactive
2026-07-09

Active

typeltd
2026-07-09

Private Limited Company

address line120-22 Wenlock Road
2026-07-09

20-22 WENLOCK ROAD

post townLondon
2026-07-09

LONDON

CompanyRankvs 9898+ SIC 74990 peers
49

Financial strength34th percentile among SIC peers · 9/25
Employees53th percentile among SIC peers · 8/15
LiquidityCurrent ratio 0.02× · 2/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength9/25 pts

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

Employees8/15 pts

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

Liquidity2/20 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.

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

Key FinancialsYear ending 31/03/2025

Net Worth

£2

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£2

Working capital

Current Assets

£2

Current Liabilities

£100

Fixed Assets

£100

0avg. employees

Balance Sheet

Assets less current liabilities£102
Prepared with Companies House

EstimatesDerived

YearCurrent Ratio
20250.02
2024Infinity
20230.02

Derived from filed accounts. Not audited figures.