Robotmother Limited

Active04370175 Private limited company
Incorporated
8 February 2002 (24 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Andrew John Marston
Caroline Cox
Owned by
Andrew John Marston
Accounts type
Total exemption full
Region
South West
Address
Jubilee Wharf
Commercial Road
Penryn
TR10 8FG

Filing status

Accounts due
30 November 2027
Last accounts
28 February 2026
Conf. stmt due
19 February 2027
Last conf. stmt
5 February 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Marston, Andrew John
Director · Appointed 16 February 2026
British
Born March 1970 (56)
Cox, Caroline
Director · Appointed 1 January 2012
British
Born February 1969 (57)
Marston, Andrew John
Secretary · Appointed 12 February 2002
British
Officer history (4 former)
16 February 2026
Appointed Marston, Andrew John as Director
16 February 2026
Resigned Marston, Andrew John as Director
8 October 2018
Resigned Marston, Alice Elizabeth as Director
1 January 2012
Appointed Cox, Caroline as Director
12 February 2002
Appointed Marston, Andrew John as Secretary
12 February 2002
Appointed Marston, Alice Elizabeth as Director
12 February 2002
Appointed Marston, Andrew John as Director
12 February 2002
Resigned Ailsa Craig Secretaries Limited as Corporate Secretary
12 February 2002
Resigned Ailsa Craig Limited as Corporate Director
8 February 2002
Appointed Ailsa Craig Secretaries Limited as Corporate Secretary
8 February 2002
Appointed Ailsa Craig Limited as Corporate Director

Ownership 1 active

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

Andrew John Marston
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1970 (56)
Former controllers (1)
1 February 2024
Ceased John James Shepherd Marston — Owns 25–50% of shares

Financials

Net Assets
£896,932
Cash
£194,036
Debt Ratio
79%
Current Ratio
1.8x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £526,220 £632,319 £525,286 £633,150 £749,269 £896,932
Balance sheet detail
202520242023202220212020
Fixed Assets£4,161,379£4,164,990£4,136,074£4,145,458£4,398,339£4,407,728
Current Assets£213,276£65,253£127,161£122,340£39,630£52,943
Debtors£19,240£12,031£4,940£4,647£6,432£4,073
Cash£194,036£53,222£122,221£117,693£33,198£48,870
Creditors (< 1 year)£116,249£104,198£245,271£168,365£92,883£111,083
Creditors (> 1 year)£3,236,940£3,258,208£3,278,500£3,488,965£3,627,586£3,738,258
Net Current Assets£97,027(£29,576)(£103,562)(£37,637)(£43,777)(£46,878)
Net Assets£896,932£749,269£633,150£525,286£632,319£526,220
Shareholder Funds£896,932£749,269£633,150£525,286£632,319£526,220

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 February 2026Confirmation statement with no updates5 February 2026
16 February 2026Termination of appointment of a director
16 February 2026Appointment of a director
26 November 2025Total exemption full accounts28 February 2025
5 February 2025Confirmation statement with no updates5 February 2025
Show all recent filings

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