Roughton International Limited

Active02129938 Private limited company
Incorporated
8 May 1987 (39 years)
Previously known as
Roughton & Partners International Limited (until 17 November 2009)
Industry
Architectural activities (71111)
Urban planning and landscape architectural activities (71112)
Engineering design activities for industrial process and production (71121)
Engineering related scientific and technical consulting activities (71122)
Directors
Ranjith Gunaratne
Nalini Nishanthi Weerakoon Arachchige Senasekera
Accounts type
Small
Region
South East
Address
A1 Omega Park Electron Way
Chandler's Ford
Eastleigh
SO53 4SE

Filing status

Accounts due
29 December 2026
Last accounts
31 March 2025
Conf. stmt due
22 September 2027
Last conf. stmt
8 September 2026

Charges

Total
6
Outstanding
1
Part satisfied
0
Satisfied
5

Officers 3 active

Officer details are public data from the Companies House register.

Gunaratne, Ranjith
Director · Appointed 31 December 2024
Sri Lankan
Born October 1965 (61)
Weerakoon Arachchige Senasekera, Nalini Nishanthi
Director · Appointed 12 August 2023
Sri Lankan
Born October 1969 (57)
Director · Appointed 5 November 2013
British
Born March 1953 (73)
Officer history (34 former)
31 December 2024
Resigned Begovic, Edin as Director
31 December 2024
Appointed Gunaratne, Ranjith as Director
10 September 2024
Resigned Gillett, Simon David as Director
12 August 2023
Appointed Weerakoon Arachchige Senasekera, Nalini Nishanthi as Director
5 July 2021
Resigned Neseyif, Ramsey as Director
26 March 2019
Appointed Begovic, Edin as Director
19 December 2018
Resigned Jones, Richard Andrew as Director
13 April 2018
Resigned Wotton, Richard Charles as Director
6 April 2018
Resigned Obika, Bernard, Dr as Director
27 October 2017
Resigned Wilson, Sandra as Director
27 October 2017
Resigned Begovic, Edin as Director
11 July 2017
Resigned Jonga, Glory as Director
30 May 2017
Appointed Wilson, Sandra as Director
30 May 2017
Appointed Neseyif, Ramsey as Director
18 February 2016
Appointed Jonga, Glory as Director
2 January 2014
Appointed Begovic, Edin as Director
5 November 2013
Appointed Kimmett, Stephen Francis as Director
17 September 2013
Resigned Roche, Kevin Gerard as Director
17 September 2013
Resigned Saunsbury, John as Director
17 September 2013
Resigned Mulroney, Alan Austin as Director
2 January 2013
Appointed Jones, Richard Andrew as Director
3 January 2012
Resigned Ross, Lewis Ian as Director
3 January 2012
Resigned Ross, Lewis Ian as Secretary
27 September 2011
Appointed Roche, Kevin Gerard as Director
7 December 2010
Appointed Mulroney, Alan Austin as Director
7 December 2010
Resigned Springate, John Raymond as Director
13 April 2009
Resigned Ross, Michael Anthony as Director
5 March 2009
Appointed Ross, Lewis Ian as Director
5 March 2009
Resigned Forster, Katherine Mary as Secretary
5 March 2009
Appointed Ross, Lewis Ian as Secretary
5 March 2009
Appointed Springate, John Raymond as Director
17 December 2008
Resigned Gardner, Nicholas Mark as Director
18 November 2008
Resigned Skinner, Charles David as Secretary
8 October 2008
Appointed Skinner, Charles David as Secretary
31 December 2007
Resigned Carr, Michael John as Director
7 June 2006
Appointed Forster, Katherine Mary as Secretary
7 June 2006
Resigned Sargeaunt, David Nicholas as Director
7 June 2006
Resigned Cutler, Alan Hugh as Director
7 June 2006
Resigned Bates, Colin George Llewellyn as Director
7 June 2006
Resigned Bates, Colin George Llewellyn as Secretary
1 April 2006
Appointed Gillett, Simon David as Director
1 January 2004
Appointed Gardner, Nicholas Mark as Director
1 January 2003
Appointed Obika, Bernard, Dr as Director
1 January 2002
Appointed Wotton, Richard Charles as Director
10 July 2000
Appointed Carr, Michael John as Director
9 May 2000
Resigned Liddle, James Brian as Director
10 May 1999
Resigned Robinson, Peter Michael as Director
1 January 1997
Appointed Saunsbury, John as Director
1 July 1994
Appointed Robinson, Peter Michael as Director
4 January 1993
Resigned Mulroney, Alan Austin as Director
4 January 1993
Resigned Pearce, Michael James as Director
4 January 1993
Resigned Mcdonald, Michael as Director
4 January 1993
Resigned Maclaren, Malcolm as Director
4 January 1993
Resigned Heggie, Thomas as Director
4 January 1993
Resigned Burrows, Peter Raymond as Director
4 January 1993
Resigned Bofinger, Harold Edward 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 Owns 75–100% of shares
Roughton International Limited This company Owns 75–100% of shares
Roughton South Ltd Owns 75–100% of shares

Financials

Net Assets
(£5,981,821)
down £761,499 (15%)
Cash
£586,923
up £321,046 (121%)
Profit
(£761,499)
up £2,293,227 (75%)
Employees
30
down 61 (67%)
Debt Ratio
373%
Current Ratio
0.3x
Balance sheet detail
2019
Fixed Assets£5,166
Current Assets£2,183,811
Cash£586,923
Creditors (< 1 year)£8,170,798
Net Current Assets(£5,986,987)
Net Assets(£5,981,821)
Shareholder Funds(£5,981,821)

Filings 197

DateDescriptionMade Up ToPagesPDF
22 September 2026Confirmation statement with no updates8 September 2026
17 September 2026Accounts for a small company31 March 2025
4 August 2026Compulsory strike-off action has been discontinued
28 July 2026First Gazette notice for compulsory strike-off
8 September 2025Confirmation statement with updates8 September 2025
Show all 197 filings

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