Roi Solutions Limited

Active04458909 Private limited company
Incorporated
12 June 2002 (24 years)
Industry
Other information technology service activities (62090)
Owned by
Matthew Edward John Stone
Sarah Emma Stone
Accounts type
Micro entity
Region
South East
Address
Beacon House
South Road
Weybridge
KT13 9DZ

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
25 June 2027
Last conf. stmt
11 June 2026

Officers 2 active

Officer details are public data from the Companies House register.

Stone, Sarah Emma
Secretary · Appointed 4 February 2003
British
Director · Appointed 1 October 2002
British
Born October 1963 (63)
Officer history (5 former)
4 February 2003
Appointed Stone, Sarah Emma as Secretary
4 February 2003
Resigned Stone, Sheila Mary as Secretary
4 February 2003
Resigned Stone, George Frederick as Director
4 February 2003
Resigned Stone, Sheila Mary as Director
22 January 2003
Appointed Stone, Sheila Mary as Secretary
1 October 2002
Appointed Stone, Matthew Edward John as Director
14 June 2002
Appointed Stone, George Frederick as Director
14 June 2002
Appointed Stone, Sheila Mary as Director
14 June 2002
Resigned Bloomsbury Secretaries Limited as Corporate Nominee Secretary
14 June 2002
Resigned Bloomsbury Directors Limited as Corporate Nominee Director
12 June 2002
Appointed Bloomsbury Secretaries Limited as Corporate Nominee Secretary
12 June 2002
Appointed Bloomsbury Directors Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 50–75% of shares
British
Born October 1963 (63)
Sarah Emma Stone
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born April 1973 (53)

Financials

Balance sheet as at 30 June 2025 · micro entity accounts

Net Assets
(£5,459)
Debt Ratio
147%
Current Ratio
0.3x

Trend

Net Assets
(£10k) (£5k) £0 £5k 2019 2020 2021 2022 2023 2024 2025 (£5,154) (£5,255) (£5,275) (£6,295) £765 (£4,431) (£5,459)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£5,683£7,578£7,504£339£452£452£452
Current Assets£5,892£6,563£9,314£10,246£7,671£7,691£7,792
Creditors (< 1 year)£17,034£18,572£16,053£16,880£13,398£13,398£13,398
Net Current Assets(£11,142)(£12,009)(£6,739)(£6,634)(£5,727)(£5,707)(£5,606)
Net Assets(£5,459)(£4,431)£765(£6,295)(£5,275)(£5,255)(£5,154)
Shareholder Funds(£5,459)(£4,431)£765(£6,295)(£5,275)(£5,255)(£5,154)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 June 2026Confirmation statement with no updates11 June 2026
27 March 2026Micro company accounts30 June 2025
10 July 2025Confirmation statement with no updates11 June 2025
26 March 2025Micro company accounts30 June 2024
24 June 2024Registered office address changed
Show all recent filings

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