Robertson Languages International Limited

Active03159181 Private limited company
Incorporated
14 February 1996 (30 years)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Accounts type
Total exemption full
Region
Wales
Address
Unit 24 Unit 24 Innovation Matrix
King's Road
Swansea
SA1 8FF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
28 February 2027
Last conf. stmt
14 February 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 8 December 2017
British,Polish
Born June 1980 (46)
Director · Appointed 8 December 2017
British
Born June 1980 (46)
Officer history (7 former)
17 June 2025
Resigned Allkin, Roy John George as Director
8 December 2017
Appointed Bastek, Anna Halina as Director
8 December 2017
Appointed Parr, Alex Michelle as Director
8 December 2017
Appointed Allkin, Roy John George as Director
8 December 2017
Resigned Robertson, Robert Hepburn as Director
8 December 2017
Resigned Robertson, Elizabeth Catherine as Director
8 December 2017
Resigned Robertson, Elizabeth Catherine as Secretary
14 February 1996
Appointed Combined Secretarial Services Limited as Corporate Nominee Director
14 February 1996
Resigned Combined Nominees Limited as Corporate Nominee Director
14 February 1996
Resigned Combined Secretarial Services Limited as Corporate Nominee Director
14 February 1996
Appointed Robertson, Elizabeth Catherine as Secretary
14 February 1996
Appointed Combined Nominees Limited as Corporate Nominee Director
14 February 1996
Appointed Robertson, Elizabeth Catherine as Director
14 February 1996
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
14 February 1996
Appointed Robertson, Robert Hepburn as Director
14 February 1996
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 8 December 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 09042700
Former controllers (2)
8 December 2017
Ceased Elizabeth Catherine Robertson — Owns 25–50% of shares
8 December 2017
Ceased Robert Hepburn Robertson — Owns 25–50% of shares

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Robertson Languages International Limited This company Owns 75–100% of shares
The Language Crew Ltd Owns 75–100% of shares
Voicebox Multimedia Limited Owns 75–100% of shares
Wolfestone Translation Ltd Owns 75–100% of shares
Taurho Transcribes Limited Owns 75–100% of shares

Financials

Cash
£5,808
Employees
4
Current Ratio
3.0x

Trend

Shareholder Funds
£0 £200k £400k 2019 2020 2021 2022 2023 2024 £310,032 £279,511 £292,428 £302,267 £302,629 £316,174
Balance sheet detail
202420232022202120202019
Fixed Assets£63,358£86,665£90,057£93,451£85,789£21,500
Current Assets£376,856£347,713£353,837£396,444£494,884£498,251
Debtors£371,048£290,419£308,153£385,730£468,425£488,513
Cash£5,808£57,294£45,684£10,714£26,459£9,738
Creditors (< 1 year)£124,040£131,749£141,627£162,380£259,495£209,719
Creditors (> 1 year)£0£35,087£41,667
Net Current Assets£252,816£215,964£212,210£234,064£235,389£288,532
Net Assets£302,267£292,428£279,511
Shareholder Funds£316,174£302,629£302,267£292,428£279,511£310,032

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 February 2026Confirmation statement with no updates14 February 2026
30 September 2025Total exemption full accounts31 December 2024
19 June 2025Director's details changed
18 June 2025Termination of appointment of a director
24 February 2025Confirmation statement with no updates14 February 2025
Show all recent filings

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