Roan Management Consultants Limited

Active03221306 Private limited company
Incorporated
8 July 1996 (30 years)
Industry
Dormant Company (99999)
Controlled by
Holly Richardson
Accounts type
Dormant
Region
South East
Address
Unit 6 Sovereign Gate
308-314 Commercial Road
Portsmouth
PO1 4BL

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
14 November 2026
Last conf. stmt
31 October 2025

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 26 November 2024
British
Born April 1998 (28)
Officer history (5 former)
26 November 2024
Appointed Richardson, Holly as Director
26 November 2024
Resigned Downey, Michael Charles as Director
12 July 2013
Resigned Gray, Richard Nicholas as Director
1 July 2010
Resigned Fifo Secretaries Ltd as Corporate Secretary
9 July 1996
Resigned Wayne, Harold as Nominee Secretary
8 July 1996
Appointed Wayne, Yvonne as Nominee Director
8 July 1996
Resigned Wayne, Yvonne as Nominee Director
8 July 1996
Appointed Wayne, Harold as Nominee Secretary
8 July 1996
Appointed Fifo Secretaries Ltd as Corporate Secretary
8 July 1996
Appointed Gray, Richard Nicholas as Director
8 July 1996
Appointed Downey, Michael Charles as Director

Ownership 1 active

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

Individual · Notified 26 November 2024
Has significant influence or control
British
Born April 1998 (28)
Former controllers (1)
26 November 2024
Ceased Michael Charles Downey — Owns 75–100% of shares

Financials

Balance sheet as at 31 July 2025 · dormant accounts · dormant

Net Assets
£2

Trend

Net Assets
£0 £1 £2 2019 2020 2021 2022 2023 2024 2025 £2 £2 £2 £2 £2 £2 £2
Balance sheet detail
2025202420232022202120202019
Net Assets£2£2£2£2£2£2£2
Shareholder Funds£2£2£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 October 2025Confirmation statement with no updates31 October 2025
12 August 2025Accounts for a dormant company31 July 2025
27 February 2025Accounts for a dormant company31 July 2024
24 December 2024Confirmation statement with updates24 December 2024
27 November 2024Notification of a person with significant control
Show all recent filings

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