Root One Limited

Active04201267 Private limited company
Incorporated
18 April 2001 (25 years)
Industry
Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores (47760)
Licensed restaurants (56101)
Directors
Jeremy Alexander Rothwell Brudenell
Owned by
Elizabeth Sarah Brudenell
Jeremy Alexander Rothwell Brudenell
Accounts type
Total exemption full
Region
South East
Address
High Road
Brightwell Cum Sotwell
Wallingford
OX10 0PT

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
1 September 2027
Last conf. stmt
18 August 2026

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 30 September 2005
British
Brudenell, Jeremy Alexander Rothwell
Director · Appointed 18 April 2001
British
Born April 1960 (66)
Officer history (5 former)
30 September 2005
Appointed Moss, John Bernard as Secretary
30 September 2005
Resigned Numerica Secretaries Limited as Corporate Secretary
21 November 2002
Appointed Numerica Secretaries Limited as Corporate Secretary
21 November 2002
Resigned Brudenell, Jeremy Alexander Rothwell as Secretary
21 November 2002
Resigned Bentley, Keven Arthur as Director
3 May 2001
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
3 May 2001
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
18 April 2001
Appointed Brudenell, Jeremy Alexander Rothwell as Director
18 April 2001
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
18 April 2001
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director
18 April 2001
Appointed Brudenell, Jeremy Alexander Rothwell as Secretary
18 April 2001
Appointed Bentley, Keven Arthur as Director

Ownership 2 active

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

Elizabeth Sarah Brudenell
Individual · Notified 18 August 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1968
Jeremy Alexander Rothwell Brudenell
Individual · Notified 7 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born April 1960 (66)

Financials

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

Net Assets
£1,796,935
Cash
£1,090,180
Debt Ratio
21%
Current Ratio
4.3x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2020 2021 2022 2023 2024 2025 2026 £902,171 £1,089,439 £1,223,257 £1,336,946 £1,503,052 £1,634,820 £1,796,935
Balance sheet detail
2026202520242023202220212020
Fixed Assets£651,319£652,962£740,348£785,072£803,598£321,565£357,889
Current Assets£1,612,771£1,345,701£1,114,219£823,833£686,366£987,990£722,293
Debtors£24,116£8,646£3,728£21,922£44,460£12,578£1,706
Cash£1,090,180£857,601£676,990£340,744£263,789£718,520£493,795
Creditors (< 1 year)£373,641£282,150£260,255£202,443£198,257£192,755£142,427
Creditors (> 1 year)£0£1,048£5,027£11,793£18,001
Net Current Assets£1,239,130£1,063,551£853,964£621,390£488,109£795,235£579,866
Net Assets£1,796,935£1,634,820£1,503,052£1,336,946£1,223,257£1,089,439£902,171
Shareholder Funds£1,796,935£1,634,820£1,503,052£1,336,946£1,223,257£1,089,439£902,171

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 August 2026Confirmation statement with no updates18 August 2026
22 May 2026Total exemption full accounts31 January 2026
23 September 2025Change of details for a person with significant control
22 September 2025Change of details for a person with significant control
1 September 2025Total exemption full accounts31 January 2025
Show all recent filings

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