Eroom Limited

Active04195362 Private limited company
Incorporated
6 April 2001 (25 years)
Previously known as
Moore SW Ltd (until 31 October 2024)
MS Bath Secretaries Limited (until 4 May 2022)
Industry
Other business support service activities n.e.c. (82990)
Directors
Robert John Branch
Owned by
Robert John Branch
Lucienne Andrea Parry
Accounts type
Total exemption full
Region
South West
Address
818 Whitchurch Lane
Whitchurch
Bristol
BS14 0JP

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
14 September 2027
Last conf. stmt
31 August 2026

Officers 2 active

Officer details are public data from the Companies House register.

Branch, Robert John
Director · Appointed 22 April 2020
British
Born August 1973 (53)
Director · Appointed 22 April 2020
British
Born March 1969 (57)
Officer history (12 former)
18 November 2025
Resigned Powell, Mark John as Director
31 August 2024
Resigned Slocombe, Daniel Terence as Director
1 June 2022
Resigned Slocombe, Daniel Terence as Secretary
22 April 2020
Appointed Parry, Lucienne Andrea as Director
22 April 2020
Appointed Powell, Mark John as Director
22 April 2020
Appointed Branch, Robert John as Director
22 April 2020
Resigned Branch, Robert John as Secretary
26 September 2019
Appointed Slocombe, Daniel Terence as Director
26 September 2019
Resigned Burnett, Mark Peter as Director
26 September 2019
Resigned Burnett, Mark Peter as Secretary
20 May 2016
Resigned Vince, Andrew John as Secretary
1 April 2010
Appointed Slocombe, Daniel Terence as Secretary
1 April 2010
Resigned Davies, Vivien Elizabeth as Secretary
25 September 2009
Appointed Burnett, Mark Peter as Director
25 September 2009
Resigned Kallender, Brian Alfred as Director
31 March 2008
Resigned Brown, Nicholas Record as Secretary
1 July 2004
Appointed Branch, Robert John as Secretary
13 April 2004
Appointed Davies, Vivien Elizabeth as Secretary
13 April 2004
Appointed Burnett, Mark Peter as Secretary
13 April 2004
Appointed Vince, Andrew John as Secretary
10 April 2001
Appointed Brown, Nicholas Record as Secretary
10 April 2001
Appointed Kallender, Brian Alfred as Director
10 April 2001
Resigned Brighton Secretary Limited as Corporate Nominee Secretary
10 April 2001
Resigned Brighton Director Limited as Corporate Nominee Director
6 April 2001
Appointed Brighton Secretary Limited as Corporate Nominee Secretary
6 April 2001
Appointed Brighton Director Limited as Corporate Nominee Director

Ownership 2 active

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

Robert John Branch
Individual · Notified 31 August 2024
Owns 25–50% of shares
British
Born August 1973 (53)
Individual · Notified 31 August 2024
Owns 25–50% of shares
British
Born March 1969 (57)
Former controllers (3)
18 November 2025
Ceased Mark John Powell — Owns 25–50% of shares
7 April 2021
Ceased Daniel Terence Slocombe — Owns 75–100% of shares
22 April 2020
Ceased Mark Peter Burnett — Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2026 · total exemption full accounts

Net Assets
£7,801
Cash
£7,802
Employees
3

Trend

Net Assets
£0 £5k £10k 2019 2021 2022 2024 2025 2026 £1 £3,036 £3,152 £4,754 £9,224 £7,801
Balance sheet detail
20262025202420232022202120202019
Fixed Assets£0£443,640£235,620
Current Assets£7,802£10,340£12,513£1,004
Debtors£0£9,684£12,158£4£4£1
Cash£7,802£656£355£1,000
Creditors (< 1 year)£402,602£362,095£266,350£106,588
Creditors (> 1 year)£0£52,142£175,142£126,000
Net Current Assets£7,801£9,224(£390,089)(£265,346)(£106,584)
Net Assets£7,801£9,224£4,754£3,152£3,036£1
Shareholder Funds£4,754£3,152£3,036£1£1

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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