Roughton & Partners Limited

Active01908671 Private limited company
Incorporated
25 April 1985 (41 years)
Industry
Engineering related scientific and technical consulting activities (71122)
Accounts type
Unaudited abridged
Region
South East
Address
A1 Omega Park Electron Way
Chandler's Ford
Eastleigh
SO53 4SE

Filing status

Accounts due
30 September 2027
Last accounts
30 December 2025
Conf. stmt due
24 August 2027
Last conf. stmt
10 August 2026

Charges

Total
7
Outstanding
0
Part satisfied
0
Satisfied
7

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 6 April 2018
British
Born March 1953 (73)
Officer history (26 former)
13 April 2018
Resigned Wotton, Richard Charles as Director
6 April 2018
Resigned Obika, Bernard, Dr as Director
6 April 2018
Appointed Kimmett, Stephen Francis as Director
17 September 2013
Resigned Mulroney, Alan Austin as Director
17 September 2013
Resigned Saunsbury, John as Director
3 January 2012
Resigned Ross, Lewis Ian as Secretary
3 January 2012
Resigned Ross, Lewis Ian as Director
7 December 2010
Appointed Saunsbury, John as Director
7 December 2010
Appointed Wotton, Richard Charles as Director
7 December 2010
Appointed Obika, Bernard, Dr as Director
28 April 2009
Resigned Ross, Michael Anthony as Director
5 March 2009
Appointed Ross, Lewis Ian as Secretary
5 March 2009
Appointed Mulroney, Alan Austin as Director
5 March 2009
Appointed Ross, Lewis Ian as Director
18 November 2008
Resigned Skinner, Charles David as Secretary
8 October 2008
Appointed Skinner, Charles David as Secretary
8 October 2008
Resigned Forster, Katherine Mary as Secretary
7 June 2006
Resigned Bates, Colin George Llewellyn as Director
7 June 2006
Appointed Forster, Katherine Mary as Secretary
7 June 2006
Resigned Bates, Colin George Llewellyn as Secretary
26 May 2001
Resigned Heggie, Thomas as Director
30 October 2000
Appointed Bates, Colin George Llewellyn as Director
9 May 2000
Resigned Liddle, James Brian as Director
14 September 1999
Resigned Loweth, Christopher Watkin as Director
4 November 1998
Resigned Swain, John Horton as Director
1 October 1995
Resigned Bates, Colin George Llewellyn as Director
1 October 1995
Resigned Cutler, Alan Hugh as Director
1 October 1995
Appointed Swain, John Horton as Director
1 October 1995
Appointed Loweth, Christopher Watkin as Director
1 October 1995
Appointed Heggie, Thomas as Director
1 October 1995
Resigned Sargeaunt, David Nicholas as Director
4 January 1993
Resigned Maclaren, Malcolm as Director
4 January 1993
Resigned Pearce, Michael James as Director
4 January 1993
Resigned Mulroney, Alan Austin as Director
4 January 1993
Resigned Mcdonald, Michael as Director
4 January 1993
Resigned Bofinger, Harold Edward as Director
4 January 1993
Resigned Heggie, Thomas as Director
4 January 1993
Resigned Burrows, Peter Raymond as Director
30 June 1992
Resigned Neville, Nigel Roland as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control
Company
Reg. no. 08573072

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Roughton & Partners Limited This company Owns 75–100% of shares
Roughton International Limited Owns 75–100% of shares
Roughton South Ltd Owns 75–100% of shares

Financials

Net Assets
£227,998

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2022 2023 2024 £227,998 £227,998 £227,998 £227,998 £227,998 £227,998
Balance sheet detail
202420232022202120202019
Current Assets£227,998£227,998£227,998£227,998£227,998£227,998
Debtors£227,998£227,998£227,998£227,998£227,998£227,998
Net Current Assets£227,998£227,998£227,998£227,998£227,998£227,998
Net Assets£227,998£227,998£227,998£227,998£227,998£227,998
Shareholder Funds£227,998£227,998£227,998£227,998£227,998£227,998

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 August 2026Unaudited abridged accounts30 December 2025
11 August 2026Confirmation statement with no updates10 August 2026
20 October 2025Unaudited abridged accounts30 December 2024
8 September 2025Confirmation statement with no updates10 August 2025
3 September 2024Unaudited abridged accounts30 December 2023
Show all recent filings

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