Roelken Limited

Active03489124 Private limited company
Incorporated
6 January 1998 (28 years)
Industry
Other letting and operating of own or leased real estate (68209)
Other business support service activities n.e.c. (82990)
Directors
Elizabeth Marion Kendall
Owned by
Robert Norman Kendall
Elizabeth Marion Kendall
Accounts type
Micro entity
Region
West Midlands
Address
The Cottage Inn
36 Stoneleigh Road
Kenilworth
CV8 2GD

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
14 January 2027
Last conf. stmt
31 December 2025

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Kendall, Elizabeth Marion
Director · Appointed 1 December 2004
British
Born January 1956 (70)
Kendall, Elizabeth Marion
Secretary · Appointed 4 January 1999
British
Director · Appointed 4 January 1999
British
Born February 1955 (71)
Officer history (4 former)
1 December 2004
Appointed Kendall, Elizabeth Marion as Director
4 January 1999
Appointed Kendall, Elizabeth Marion as Secretary
4 January 1999
Appointed Kendall, Robert Norman as Director
4 January 1999
Resigned Bird, Jean as Secretary
4 January 1999
Resigned Bird, Michael Frederick as Director
6 January 1998
Appointed Highstone Secretaries Limited as Corporate Nominee Secretary
6 January 1998
Resigned Highstone Secretaries Limited as Corporate Nominee Secretary
6 January 1998
Appointed Highstone Directors Limited as Corporate Nominee Director
6 January 1998
Resigned Highstone Directors Limited as Corporate Nominee Director
6 January 1998
Appointed Bird, Jean as Secretary
6 January 1998
Appointed Bird, Michael Frederick as Director

Ownership 2 active

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

Individual · Notified 30 December 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1955 (71)
Elizabeth Marion Kendall
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1956 (70)

Financials

Balance sheet as at 30 June 2025 · micro entity accounts

Net Assets
(£60,873)
Current Ratio
0.0x

Trend

Net Assets
(£100k) (£50k) £0 £50k £100k 2020 2021 2022 2024 2025 £73,277 £4,095 (£63,051) (£61,454) (£60,873)
Balance sheet detail
202520242023202220212020
Fixed Assets£0£450£588
Current Assets£1,203£2,402£11,185£28,743£239,188
Creditors (< 1 year)£61,477£45,257£37,420£8,018£14,348£165,749
Net Current Assets(£60,274)(£42,855)£5,137£14,395£73,439
Net Assets(£60,873)(£61,454)(£63,051)£4,095£73,277
Shareholder Funds(£60,873)(£61,454)(£63,051)£4,095£73,277

Filings

Filing history not loaded yet. See it on Companies House

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