Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 1 February 2027
- Last conf. stmt
- 18 January 2026
Roplan Limited
- Incorporated
- 14 August 1987 (39 years)
- Industry
- Non-specialised wholesale trade (46900)
- Directors
- Guido Jeifetz
- Owned by
- Idex Corporation
- Accounts type
- Small
- Region
- Greater London
- Address
- Suite 47th Floor50 BroadwayLondonSW1H 0DB
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 3 active
Officer details are public data from the Companies House register.
Rayburn, Samuel Veijo
Secretary · Appointed 30 May 2025
Director · Appointed 30 May 2025
American
Born May 1978 (48)
Jeifetz, Guido
Director · Appointed 14 March 2023
Swedish,Argentine
Born May 1978 (48)
Officer history (20 former)
12 December 2025
30 May 2025
30 May 2025
30 May 2025
Resigned Anderson, Lisa Michelle as Secretary
30 May 2025
Appointed Rayburn, Samuel Veijo as Secretary
17 January 2024
9 November 2023
19 October 2023
Appointed Anderson, Lisa Michelle as Secretary
2 October 2023
15 September 2023
14 March 2023
Appointed Jeifetz, Guido as Director
14 March 2023
1 September 2022
1 September 2022
14 July 2022
24 July 2020
Resigned Schmid, Peter Richard as Director
28 February 2020
Resigned Mckinley, Eric Shawn as Director
28 February 2020
18 July 2019
18 July 2019
Resigned Forsberg, Karl Jonatan as Director
18 July 2019
Appointed Mckinley, Eric Shawn as Director
1 May 2018
Appointed Forsberg, Karl Jonatan as Director
1 May 2018
Appointed Schmid, Peter Richard as Director
1 May 2018
Resigned Sparen, Ola as Director
30 April 2017
Resigned Chadwick, Stephen John as Secretary
30 April 2017
Resigned Chadwick, Stephen John as Director
31 October 2016
Resigned Tuck, Richard as Director
18 September 2015
Appointed Sparen, Ola as Director
24 July 2015
Appointed Tuck, Richard as Director
24 July 2015
Resigned Wallenius, Goran as Director
28 September 2011
17 May 2011
31 March 2010
Resigned Andersson, Per-Olof as Director
1 September 2000
Resigned Lilja, Ulf Harald as Director
14 October 1998
Appointed Chadwick, Stephen John as Secretary
14 October 1998
Resigned Paternoster, Keith William as Secretary
14 October 1998
Resigned Paternoster, Keith William as Director
15 September 1998
Appointed Lilja, Ulf Harald as Director
18 September 1997
Appointed Andersson, Per-Olof as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Idex Corporation
Corporate entity · Notified 24 February 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Former controllers (1)
24 February 2021
Ceased Frode Strand-Nielsen — Owns 50–75% of shares
Financials
Figures from 2020 accounts. Newer accounts, made up to 31 December 2024, are filed but not read yet. See them on Companies House
- Net Assets
- £2,219,626
- down £94,952 (4%)
- Cash
- £714,192
- up £405,704 (132%)
- Turnover
- £4,594,118
- up £244,213 (6%)
- Profit Before Tax
- (£117,225)
- down £196,216 (248%)
- Employees
- 8
- no change
- Debt Ratio
- 31%
- Current Ratio
- 3.2x
- Profit Margin
- -3%
- Return on Equity
- -4%
Trend
Turnover
Balance sheet detail
| 2020 | 2019 | |
|---|---|---|
| Fixed Assets | £100,420 | £133,537 |
| Current Assets | £3,097,198 | £2,572,420 |
| Debtors | £967,690 | |
| Cash | £714,192 | £308,488 |
| Creditors (< 1 year) | £974,614 | £388,001 |
| Net Current Assets | £2,122,584 | £2,184,419 |
| Net Assets | £2,219,626 | £2,314,578 |
| Shareholder Funds | £2,219,626 | £2,314,578 |
| Turnover | £4,594,118 | £4,349,905 |
| Cost of Sales | £4,349,369 | £3,883,520 |
| Gross Profit | £244,749 | £466,385 |
| Admin Expenses | £364,753 | £387,419 |
| Staff Costs | £228,647 | £221,042 |
| Operating Profit | (£117,230) | £78,966 |
| Profit Before Tax | (£117,225) | £78,991 |
| Tax | (£22,273) | £25,152 |
| Profit for Period | (£94,952) | £53,839 |
Filings 166
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 September 2026 | First Gazette notice for voluntary strike-off | |||
| 17 September 2026 | Application to strike the company off the register | |||
| 29 May 2026 | Insolvency filing | |||
| 29 May 2026 | Share capital filing | |||
| 29 May 2026 | Statement of capital |
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