Roughton South Ltd

Active03082877 Private limited company
Incorporated
24 July 1995 (31 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
9 July 2027
Last conf. stmt
25 June 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (14 former)
13 April 2018
Resigned Obika, Bernard, Dr as Director
13 April 2018
Resigned Wotton, Richard Charles as Director
6 April 2018
Appointed Kimmett, Stephen Francis as Director
31 December 2013
Resigned Roche, Kevin Gerard 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 Director
3 January 2012
Resigned Ross, Lewis Ian as Secretary
31 May 2011
Appointed Roche, Kevin Gerard 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
13 April 2009
Appointed Ross, Lewis Ian as Director
13 April 2009
Resigned Ross, Michael Anthony as Director
5 March 2009
Appointed Ross, Lewis Ian as Secretary
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
31 December 2006
Resigned Lewis, Geoffrey David Harman as Director
7 June 2006
Resigned Bates, Colin George Llewellyn as Secretary
7 June 2006
Appointed Forster, Katherine Mary as Secretary
7 June 2006
Resigned Bates, Colin George Llewellyn as Director
1 January 2005
Appointed Lewis, Geoffrey David Harman as Director
13 January 2004
Appointed Mulroney, Alan Austin as Director
9 January 2004
Resigned Haggett, Stephen John as Director
1 January 2002
Appointed Haggett, Stephen John as Director
24 July 1995
Appointed Bates, Colin George Llewellyn as Director
24 July 1995
Appointed Bates, Colin George Llewellyn as Secretary
24 July 1995
Appointed Ross, Michael Anthony 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
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 Owns 75–100% of shares
Roughton South Ltd This company Owns 75–100% of shares

Financials

Net Assets
£1

Trend

Net Assets
£0 £1 2019 2020 2021 2022 2023 2024 £1 £1 £1 £1 £1 £1
Balance sheet detail
202420232022202120202019
Current Assets£1£1£1£1£1£1
Debtors£1£1£1£1£1£1
Net Current Assets£1£1£1£1£1£1
Net Assets£1£1£1£1£1£1
Shareholder Funds£1£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 August 2026Unaudited abridged accounts30 December 2025
25 June 2026Confirmation statement with no updates25 June 2026
20 October 2025Unaudited abridged accounts30 December 2024
4 August 2025Confirmation statement with no updates24 July 2025
3 September 2024Unaudited abridged accounts30 December 2023
Show all recent filings

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