Robertson & Co. (Investigations) Limited

Active04542316 Private limited company
Incorporated
23 September 2002 (24 years)
Industry
Activities of insurance agents and brokers (66220)
Investigation activities (80300)
Directors
Adam Robertson
Ben Robertson
Jennifer Robertson
Owned by
Gavin Winston Frederick Anthony Robertson
Jennifer Robertson
Accounts type
Total exemption full
Region
East of England
Address
Unit 21 Fyfield Business Park
Fyfield
Ongar
CM5 0GN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
22 September 2027
Last conf. stmt
8 September 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Robertson, Adam
Director · Appointed 30 October 2023
British
Born September 1981 (45)
Robertson, Jennifer
Secretary · Appointed 30 September 2002
British
Robertson, Ben
Director · Appointed 30 September 2002
British
Born April 1979 (47)
Robertson, Jennifer
Director · Appointed 30 September 2002
British
Born April 1950 (76)
Officer history (6 former)
30 October 2023
Appointed Robertson, Adam as Director
28 March 2022
Resigned Robertson, Adam as Director
9 November 2018
Resigned Robertson, Gavin Winston Frederick Anthony as Director
1 October 2016
Appointed Robertson, Gavin Winston Frederick Anthony as Director
30 April 2014
1 January 2010
1 October 2003
Appointed Robertson, Adam as Director
26 May 2003
30 September 2002
Appointed Robertson, Jennifer as Director
30 September 2002
Appointed Robertson, Ben as Director
30 September 2002
Appointed Robertson, Jennifer as Secretary
30 September 2002
30 September 2002
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
30 September 2002
Resigned Waterlow Nominees Limited as Corporate Nominee Director
23 September 2002
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
23 September 2002
Appointed Waterlow Nominees Limited as Corporate Nominee Director

Ownership 2 active

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

Gavin Winston Frederick Anthony Robertson
Individual · Notified 26 May 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1947 (79)
Jennifer Robertson
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1950 (76)
Former controllers (3)
21 December 2022
Ceased Ben Robertson — Owns 25–50% of shares
9 November 2018
Ceased Gavin Winston Frederick Anthony Robertson — Owns 25–50% of shares
21 November 2016
Ceased Jennifer Robertson — Owns 25–50% of shares

Financials

Net Assets
£1,207,804
Cash
£40,396
Debt Ratio
38%
Current Ratio
2.4x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2019 2020 2021 2022 2023 2024 £1,435,900 £1,468,404 £1,691,479 £1,794,758 £1,903,655 £1,207,804
Balance sheet detail
202420232022202120202019
Fixed Assets£342,902£139,892£405,563£554,361£743,254£832,787
Current Assets£1,604,621£2,571,867£2,252,469£1,825,897£1,675,022£1,310,269
Debtors£1,564,225£1,658,088£1,860,527£1,647,872£1,216,585£1,310,268
Cash£40,396£913,779£391,942£178,025£458,437£1
Creditors (< 1 year)£670,919£801,004£855,674£682,479£892,245£705,656
Creditors (> 1 year)£0£43,333
Net Current Assets£933,702£1,770,863£1,396,795£1,143,418£782,777£604,613
Net Assets£1,207,804£1,903,655£1,794,758£1,691,479£1,468,404£1,435,900
Shareholder Funds£1,207,804£1,903,655£1,794,758£1,691,479£1,468,404£1,435,900

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 September 2025Total exemption full accounts31 December 2024
8 September 2025Confirmation statement with updates8 September 2025
19 August 2025Memorandum and Articles of Association
19 August 2025Change of share class name or designation
19 August 2025Resolutions
Show all recent filings

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