Rico House Ltd
- Company number
- 05471776
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 3 Jun 2005
- Nature of business
- Other letting and operating of own or leased real estate
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FORM 10 SECRETARIES FD LTD | Corporate-Nominee-Secretary | 3 Jun 2005 | 6 Jun 2005 |
| FORM 10 DIRECTORS FD LTD | Corporate-Nominee-Director | 3 Jun 2005 | 6 Jun 2005 |
| ISSLER, Robert | Director | 7 Jun 2005 | 12 Dec 2011 |
| ISSLER, Anthony | Director | 12 Dec 2011 | 9 Mar 2020 |
| ISSLER, Robert | Director | 7 May 2019 | 28 May 2024 |
| ISSLER, Bernice | Director | 28 May 2024 | |
| ISSLER, Bernice | Secretary | 7 Jun 2005 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Anthony Issler | Significant Influence Or Control | 1 May 2017 | 9 Mar 2020 |
| Mr Robert Issler | Ownership Of Shares 75 To 100 Percent | 13 Mar 2020 | 28 May 2024 |
| Mrs Bernice Issler | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
28 May 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Jun 2025 | £292,213 | £797 | 0 |
| 30 Jun 2024 | £250,049 | - | 0 |
| 30 Jun 2023 | £286,961 | - | 0 |
| 30 Jun 2022 | £253,735 | - | 0 |
| 30 Jun 2021 | £251,649 | - | 0 |
| 30 Jun 2020 | £220,841 | - | 0 |
| 30 Jun 2019 | £171,915 | - | 0 |
| 30 Jun 2018 | £108,849 | - | - |
| 30 Jun 2017 | £56,898 | - | - |
| 30 Jun 2016 | £43,444 | - | - |
| 30 Jun 2015 | £12,937 | - | - |
| 30 Jun 2014 | -£5,147 | - | - |
| 30 Jun 2013 | -£18,381 | £22 | - |
| 30 Jun 2012 | - | - | - |
| 30 Jun 2011 | - | - | - |
| 30 Jun 2010 | - | - | - |
| 30 Jun 2009 | - | - | - |
| 30 Jun 2008 | - | - | - |
| 30 Jun 2007 | - | - | - |
| 30 Jun 2006 | - | - | - |
Connections
Directors’ other companies
- ISSLER, Bernice - Secretary at Cussons Estates Ltd
- ISSLER, Bernice - Director at Cussons Estates Ltd
Companies at the same address
- Cussons Estates Ltd (05471775)
- R J Estates Ltd (03887380)
- Rico Group Of Companies Ltd (05321008)