Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 12 December 2026
- Last conf. stmt
- 28 November 2025
Room 58 Limited
- Incorporated
- 28 November 2001 (24 years)
- Industry
- Business and domestic software development (62012)
- Directors
- Andrea FlanaganBradley Jewett
- Accounts type
- Small
- Region
- South West
- Address
- 804 Eagle TowerMontpellier DriveCheltenhamGL50 1TA
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Flanagan, Andrea
Secretary · Appointed 17 September 2024
Flanagan, Andrea
Director · Appointed 17 September 2024
American
Born January 1983 (43)
Jewett, Bradley
Director · Appointed 17 September 2024
American
Born August 1967 (59)
Officer history (7 former)
17 September 2024
Resigned Jones, Martin Colin as Director
17 September 2024
Appointed Flanagan, Andrea as Secretary
17 September 2024
Appointed Jewett, Bradley as Director
17 September 2024
Appointed Flanagan, Andrea as Director
17 September 2024
Resigned Jones, Joanna Jane as Director
17 September 2024
Resigned Jones, Joanna Jane as Secretary
1 December 2009
Resigned Edington, Maurice John as Director
31 March 2006
Appointed Edington, Maurice John as Director
8 December 2003
Resigned Edwards, Robert Peter as Director
14 March 2002
Appointed Edwards, Robert Peter as Director
14 March 2002
Appointed Jones, Joanna Jane as Secretary
14 March 2002
11 January 2002
Appointed Jones, Joanna Jane as Director
11 January 2002
11 January 2002
Appointed Jones, Martin Colin as Director
28 November 2001
28 November 2001
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Former controllers (2)
17 September 2024
Ceased Martin Colin Jones — Owns 50–75% of shares
17 September 2024
Ceased Joanna Jane Jones — Owns 25–50% of shares
Financials
Balance sheet as at 31 December 2024 · small accounts
- Net Assets
- £2,753,720
- Cash
- £60,129
- Debt Ratio
- 28%
- Current Ratio
- 3.0x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £2,126,222 | £2,493,658 | £2,525,648 | £2,202,917 | £1,748,482 | £1,468,869 |
| Current Assets | £1,717,452 | £1,464,196 | £1,117,751 | £780,591 | £465,005 | £289,250 |
| Debtors | £1,657,323 | £1,404,625 | £1,069,999 | £771,523 | £429,779 | £288,884 |
| Cash | £60,129 | £59,571 | £47,752 | £9,068 | £35,226 | £366 |
| Creditors (< 1 year) | £577,954 | £579,879 | £527,637 | £564,912 | £342,000 | £612,071 |
| Creditors (> 1 year) | £0 | £181,587 | £329,133 | £342,147 | £176,948 | £4,513 |
| Net Current Assets | £1,139,498 | £884,317 | £590,114 | £215,679 | £123,005 | (£322,821) |
| Net Assets | £2,753,720 | £2,621,388 | £2,235,629 | £1,719,449 | £1,367,539 | £996,535 |
| Shareholder Funds | £2,753,720 | £2,621,388 | £2,235,629 | £1,719,449 | £1,367,539 | £996,535 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 February 2026 | Accounts for a small company | 31 December 2024 | ||
| 4 December 2025 | Confirmation statement with no updates | 28 November 2025 | ||
| 1 March 2025 | Compulsory strike-off action has been discontinued | |||
| 28 February 2025 | Confirmation statement with updates | 28 November 2024 | ||
| 18 February 2025 | First Gazette notice for compulsory strike-off |
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