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Rich Property Holdings Limited

04779376

active
ltd
england wales
Companies House
Health Score
78 / 100

Some Concerns

30/30
Filing
10/30
Financial
38/40
Risk
  • Current liabilities exceed current assets (-10)
  • 1 outstanding charge (-2)

Details

43 Portland Road, London, W11 4LJ
Incorporated 28/05/2003

Previously known as

Hh & P Twenty Nine Limited · until 08/10/2003

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 16/03/2026

Due 30/03/2027

On track

Industry

70100
Activities of head offices

Officers

Mr Peter Charles Rich

director · Since 19/10/2003

COMPANY DIRECTOR

BRITISH · SWITZERLAND · Age 72

Also on 20 other boards

Mrs Caroline Ann Hall

secretary · Since 27/07/2005

BRITISH · UNITED KINGDOM · Age 65

Also on 24 other boards

Mrs Clare Antonia Mary Eliot Rich

director · Since 21/06/2016

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 76

Also on 1 other board

Mr Edward Ivor Rich

director · Since 01/04/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 36

Also on 2 other boards

Peter Charles Rich

director · Since 19/10/2003

British · Switzerland · Age 72

Caroline Ann Hall

secretary · Since 27/07/2005

British

Clare Antonia Mary Eliot Rich

director · Since 21/06/2016

British · England · Age 76

Edward Ivor Rich

director · Since 01/04/2025

British · England · Age 36

Former

Haarmann Hemmelrath Secretaries Limited

corporate director · Resigned 09/10/2003

Haarmann Hemmelrath Secretaries Limited

corporate secretary · Resigned 09/10/2003

Robert Graeme Meeres Young

secretary · Resigned 27/07/2005

Kenneth Wallace Morgan

director · Resigned 21/06/2016

Persons with Significant Control

Mr Peter Charles Rich

75–100% shares
75–100% votes
Appoint directors

British · Switzerland · Age 72

43 Portland Road, W11 4LJ

Notified 29/06/2016

Mrs Clare Antonia Mary Eliot Rich

Significant control

British · England · Age 76

43 Portland Road, W11 4LJ

Notified 04/01/2023

Mr John Desmond Mcnamara

Significant control

British · England · Age 78

43 Portland Road, W11 4LJ

Notified 04/01/2023

Former PSCs

Mr Kenneth Wallace Morgan

Ceased 04/01/2023

Charges1 outstanding

Charge
outstanding

CANADA LIFE LIMITED

Created 06/12/2016Registered 09/12/2016

Change History

statusactive
2026-07-09

Active

typeltd
2026-07-09

Private Limited Company

address line143 Portland Road
2026-07-09

43 PORTLAND ROAD

CompanyRankvs 5022+ SIC 70100 peers
52

Financial strength40th percentile among SIC peers · 10/25
Employees15th percentile among SIC peers · 2/15
LiquidityCurrent ratio 463.7× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength10/25 pts

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

Employees2/15 pts

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

Liquidity20/20 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 31/03/2026

Net Worth

£1k

Balance sheet strength

Cash

£1.0M

Cash in the bank

Net Current Assets

£2.7M

Working capital

Current Assets

£2.7M

Current Liabilities

£6k

Debtors

£1.7M

0avg. employees

Tax at Year End

Corp tax£4k

Balance Sheet

Assets less current liabilities£2.9M
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent Ratio
2026463.70
2025615.87
2024358.51

Derived from filed accounts. Not audited figures.