Room Service Deliveries Limited

Active04610510 Private limited company
Incorporated
6 December 2002 (23 years)
Industry
Agents involved in the sale of a variety of goods (46190)
Other food services (56290)
Accounts type
Micro entity
Region
East of England
Address
23 Greenside
Waterbeach
Cambridge
CB25 9HW

Filing status

Accounts due
29 September 2027
Last accounts
29 December 2025
Conf. stmt due
15 December 2026
Last conf. stmt
1 December 2025

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 15 November 2012
Icelandic
Born April 1963 (63)
Dawncliff Associates Limited
Corporate Secretary · Appointed 31 July 2008
Officer history (15 former)
7 February 2013
Resigned Sigurdsson, Chipo Maureen as Director
15 November 2012
Appointed Sigurdsson, Baldur as Director
25 September 2009
Resigned Dawncliff Associates Limited as Corporate Director
31 July 2008
Appointed Dawncliff Associates Limited as Corporate Secretary
31 July 2008
Appointed Dawncliff Associates Limited as Corporate Director
31 July 2008
Appointed Sigurdsson, Chipo Maureen as Director
31 July 2008
Resigned Olafsson, Helga as Director
31 July 2008
Resigned Olafsson, Kristjan as Director
25 July 2008
Resigned Gray, Paul Lawrence as Secretary
20 December 2007
Resigned Olafsson, Jon as Director
11 September 2007
Appointed Olafsson, Helga as Director
1 December 2005
Resigned Tee, Leo Sg as Secretary
1 December 2005
Resigned Dodson, Shane Michell as Director
1 December 2005
Appointed Gray, Paul Lawrence as Secretary
1 April 2005
Resigned Brooke, Richard James as Director
1 April 2005
Resigned Watson, Marcus Robin as Director
1 April 2005
Resigned Wardlaw, David Andrew as Director
18 October 2004
Appointed Dodson, Shane Michell as Director
8 June 2004
Appointed Brooke, Richard James as Director
1 April 2004
Appointed Tee, Leo Sg as Secretary
1 April 2004
Resigned Watson, Marcus Robin as Secretary
23 January 2003
Appointed Olafsson, Jon as Director
23 January 2003
Appointed Olafsson, Kristjan as Director
22 January 2003
Appointed Wardlaw, David Andrew as Director
22 January 2003
Appointed Watson, Marcus Robin as Secretary
22 January 2003
Appointed Watson, Marcus Robin as Director
22 January 2003
Resigned Sisec Limited as Corporate Nominee Secretary
22 January 2003
Resigned Loviting Limited as Corporate Nominee Director
22 January 2003
Resigned Serjeants' Inn Nominees Limited as Corporate Nominee Director
6 December 2002
Appointed Sisec Limited as Corporate Nominee Secretary
6 December 2002
Appointed Loviting Limited as Corporate Nominee Director
6 December 2002
Appointed Serjeants' Inn Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 14 November 2016
Owns 75–100% of shares
Ltd
Reg. no. 6386170

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Granite Trading Limited Holds 75–100% of voting rights
Room Service Deliveries Limited This company Owns 75–100% of shares

Financials

Net Assets
(£403,410)
Employees
1
Current Ratio
11.4x

Trend

Net Assets
(£600k) (£400k) (£200k) £0 2019 2020 2021 2022 2023 2024 (£412,008) (£411,626) (£411,571) (£407,916) (£405,831) (£403,410)
Balance sheet detail
202420232022202120202019
Current Assets£96,022£92,643£91,193£90,905£91,679£90,914
Creditors (< 1 year)£8,432£7,474£8,109£11,476£12,305£11,922
Creditors (> 1 year)£491,000£491,000£491,000£491,000£491,000£491,000
Net Current Assets£87,590£85,169£83,084£79,429£79,374£78,992
Net Assets(£403,410)(£405,831)(£407,916)(£411,571)(£411,626)(£412,008)
Shareholder Funds(£403,410)(£405,831)(£407,916)(£411,571)(£411,626)(£412,008)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 December 2025Confirmation statement with no updates1 December 2025
27 September 2025Micro company accounts29 December 2024
14 December 2024Confirmation statement with no updates1 December 2024
18 September 2024Micro company accounts29 December 2023
10 December 2023Confirmation statement with no updates1 December 2023
Show all recent filings

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