H Roberts Distribution Ltd

Active03984114 Private limited company
Incorporated
2 May 2000 (26 years)
Previously known as
Timetriangle Limited (until 5 August 2025)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Directors
Accounts type
Total exemption full
Region
East Midlands
Address
4 Edison Village
Highfields Science Park
Nottingham
NG7 2RF

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
16 May 2027
Last conf. stmt
2 May 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 31 May 2000
British
Born January 1961 (65)
Officer history (6 former)
21 December 2016
Resigned Garner, Neil as Director
14 June 2014
Resigned Auckland, Justin Richard as Secretary
30 September 2005
Resigned Robinson, Stephen James as Director
30 September 2005
Appointed Auckland, Justin Richard as Secretary
30 September 2005
Resigned Robinson, Stephen James as Secretary
31 May 2000
Appointed Robinson, Stephen James as Secretary
31 May 2000
Appointed Robinson, Stephen James as Director
31 May 2000
Appointed Garner, Neil as Director
31 May 2000
Appointed Stone, Wayne as Director
31 May 2000
Resigned York Place Company Secretaries Limited as Corporate Nominee Secretary
31 May 2000
Resigned York Place Company Nominees Limited as Corporate Nominee Director
2 May 2000
Appointed York Place Company Secretaries Limited as Corporate Nominee Secretary
2 May 2000
Appointed York Place Company Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 22 December 2016
Owns 75–100% of shares
Limited Company
Reg. no. 10370994

Group structure 3 companies

Ownership group derived from the Companies House PSC register

H Roberts Distribution Ltd This company Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£376,000

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £376,000 £376,000 £376,000 £376,000 £376,000 £376,000
Balance sheet detail
202520242023202220212020
Fixed Assets£376,000£376,000£376,000£376,000£376,000£376,000
Net Assets£376,000£376,000£376,000£376,000£376,000£376,000

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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