Roadran Limited

Active03869212 Private limited company
Incorporated
1 November 1999 (27 years)
Industry
Activities of head offices (70100)
Owned by
James Stephen Peter Rochford
Accounts type
Total exemption full
Region
Greater London
Address
57 Beech Avenue
Ruislip
HA4 8UG

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
25 July 2027
Last conf. stmt
11 July 2026

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Rochford, James Steven
Secretary · Appointed 30 November 2022
Director · Appointed 1 November 1999
British
Born April 1961 (65)
Officer history (4 former)
30 November 2022
Appointed Rochford, James Steven as Secretary
30 November 2022
Resigned Rochford, Susan as Secretary
30 November 2022
Resigned Rochford, Susan as Director
1 November 1999
Appointed Rochford, James Stephen Peter as Director
1 November 1999
Appointed Thomas, Howard as Nominee Secretary
1 November 1999
Resigned Thomas, Howard as Nominee Secretary
1 November 1999
Appointed Tester, William Andrew Joseph as Nominee Director
1 November 1999
Resigned Tester, William Andrew Joseph as Nominee Director
1 November 1999
Appointed Rochford, Susan as Secretary
1 November 1999
Appointed Rochford, Susan as Director

Ownership 1 active

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

Individual · Notified 10 November 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born April 1961 (65)

Financials

Net Assets
£458,407
Cash
£47,953
Employees
1
Debt Ratio
35%
Current Ratio
44.1x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 £602,054 £602,069 £606,802 £604,149 £560,496 £458,407
Balance sheet detail
202420232022202120202019
Fixed Assets£650,000£650,000£679,088£673,862£672,157£650,000
Current Assets£58,443£32,261£56,407£62,286£47,213£87,575
Debtors£10,490£10,239
Cash£47,953£22,022
Creditors (< 1 year)£1,325£1,365£131,346£129,346£117,301£15,121
Creditors (> 1 year)£128,311
Net Current Assets£57,118£30,896(£74,939)(£67,060)(£70,088)£72,454
Net Assets£458,407£560,496£604,149£606,802£602,069£602,054
Shareholder Funds£458,407£560,496£604,149£606,802£602,069£602,054

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 August 2026Total exemption full accounts30 November 2025
31 July 2026Confirmation statement with no updates11 July 2026
11 August 2025Total exemption full accounts30 November 2024
17 July 2025Confirmation statement with no updates11 July 2025
19 July 2024Confirmation statement with no updates11 July 2024
Show all recent filings

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