Roast & Ground Limited

Active04523314 Private limited company
Incorporated
2 September 2002 (24 years)
Industry
Agents involved in the sale of food, beverages and tobacco (46170)
Wholesale of fruit and vegetable juices, mineral water and soft drinks (46341)
Wholesale of coffee, tea, cocoa and spices (46370)
Retail sale via mail order houses or via Internet (47910)
Directors
Karl Anne Hermans
Controlled by
Miko NV
Accounts type
Total exemption full
Address
Unit 6 Kingston Business Centre
Fullers Way South
Chessington
KT9 1DQ

Filing status

Accounts due
30 November 2027
Last accounts
28 February 2026
Conf. stmt due
13 April 2027
Last conf. stmt
30 March 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Stagg, Adrian Leonard
Secretary · Appointed 30 March 2026
Hermans, Karl Anne
Director · Appointed 30 March 2026
Belgian
Born December 1973 (52)
Officer history (5 former)
30 March 2026
Appointed Stagg, Adrian Leonard as Secretary
30 March 2026
Appointed Hermans, Karl Anne as Director
30 March 2026
Resigned Gray, Catherine Sarah Elizabeth as Director
30 March 2026
Resigned Gray, Catherine Sarah Elizabeth as Secretary
30 March 2026
Resigned Gray, Richard Cameron as Director
14 September 2017
Appointed Gray, Catherine Sarah Elizabeth as Director
2 September 2002
Appointed Incorporate Secretariat Limited as Corporate Nominee Secretary
2 September 2002
Resigned Incorporate Secretariat Limited as Corporate Nominee Secretary
2 September 2002
Appointed Incorporate Directors Limited as Corporate Nominee Director
2 September 2002
Resigned Incorporate Directors Limited as Corporate Nominee Director
2 September 2002
Appointed Gray, Catherine Sarah Elizabeth as Secretary
2 September 2002
Appointed Gray, Richard Cameron as Director

Ownership 1 active

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

Miko NV
Corporate entity · Notified 30 March 2026
Has significant influence or control
Limited Company
Reg. no. 0404.175.739
Former controllers (2)
30 March 2026
Ceased Catherine Sarah Elizabeth Gray — Owns 25–50% of shares
30 March 2026
Ceased Richard Cameron Gray — Owns 25–50% of shares

Financials

Cash
£372,892
Employees
18
Current Ratio
1.5x

Trend

Shareholder Funds
£0 £200k £400k £600k 2020 2021 2022 2023 2024 2025 £113,433 £105,929 £90,675 £163,184 £214,430 £418,831
Balance sheet detail
202520242023202220212020
Fixed Assets£113,216£59,761£71,334£29,831£37,876£61,247
Current Assets£911,616£704,253£605,123£360,008£385,056£246,996
Debtors£228,242£251,774
Cash£372,892£238,068
Creditors (< 1 year)£606,001£549,584£532,932£202,789£180,464£138,309
Creditors (> 1 year)£0£101,500£145,000£6,738
Net Current Assets£305,615£154,669£91,850£162,344£213,053£125,106
Net Assets£163,184£90,675£105,929£113,433
Shareholder Funds£418,831£214,430£163,184£90,675£105,929£113,433

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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