W.E. Roberts (Holdings) Limited

Active01812607 Private limited company
Incorporated
1 May 1984 (42 years)
Industry
Activities of head offices (70100)
Owned by
Paul Eli Garside
Shaun William Roberts
Accounts type
Group
Region
South East
Address
Thames Works
Grove Road
Northfleet
DA11 9AX

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
14 November 2026
Last conf. stmt
31 October 2025

Charges

Total
6
Outstanding
2
Part satisfied
0
Satisfied
4

Officers 5 active

Officer details are public data from the Companies House register.

Puffette, Richard John
Secretary · Appointed 31 October 2022
Director · Appointed 8 February 2012
British
Born April 1968 (58)
Director · Appointed 12 June 2009
British
Born September 1969 (57)
Director · Appointed 12 June 2009
British
Born January 1967 (59)
Director
British
Born September 1965 (61)
Officer history (2 former)
24 April 2024
Resigned Roberts, Alan William Edward as Director
31 October 2022
Appointed Puffette, Richard John as Secretary
31 October 2022
Resigned Roberts, Alan William Edward as Secretary
8 February 2012
Appointed Roberts, Susanna Tracy as Director
12 June 2009
Appointed Puffette, Richard John as Director
12 June 2009
Appointed Roberts, Paul Thomas as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Paul Eli Garside
Individual · Notified 24 April 2024
Owns 25–50% of shares
British
Born April 1953 (73)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born September 1965 (61)

Holdings 3

Companies where W.E. Roberts (Holdings) Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Active
Owns 75–100% of shares
Active
Former controllers (2)
24 April 2024
Ceased Alan William Edward Roberts — Owns 25–50% of shares (as a trust)
24 April 2024
Ceased Alan William Edward Roberts — Owns 25–50% of shares (as a trust)

Financials

Balance sheet as at 31 December 2024 · group accounts

Employees
171

Trend

Shareholder Funds
£0 £50k £100k £150k £200k 2019 2020 2021 2023 2024 £165,211 £165,211 £165,211 £127,211 £127,211
Balance sheet detail
202420232022202120202019
Fixed Assets£452,368£452,368£452,368£452,368£452,368
Debtors£38,000£38,000£409,216
Creditors (< 1 year)£325,157£325,157£325,157£325,157£325,157£696,373
Net Current Assets(£325,157)(£325,157)(£287,157)(£287,157)(£287,157)
Shareholder Funds£127,211£127,211£165,211£165,211£165,211

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 December 2025Group of companies' accounts31 December 2024
31 October 2025Confirmation statement with no updates31 October 2025
30 October 2025Cessation of a person with significant control
16 December 2024Confirmation statement with updates28 November 2024
16 December 2024Notification of a person with significant control
Show all recent filings

Some other companies at this address

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?