Robore Holdings Limited

Active04735779 Private limited company
Incorporated
15 April 2003 (23 years)
Industry
Activities of head offices (70100)
Directors
Accounts type
Dormant
Region
North West
Address
Suite 14
Blackpool Technology Management Centre
Faraday Way
Blackpool
FY2 0JW

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
29 April 2027
Last conf. stmt
15 April 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 4 June 2003
British
Born July 1971 (55)
Officer history (6 former)
28 January 2016
Resigned Nattrass, Paul Ernest as Director
28 January 2016
Resigned Nattrass, Paul Ernest as Secretary
1 April 2014
Resigned Seagroatt, Marc David as Director
1 April 2014
Resigned Dawson, Andrew Paul as Director
4 June 2003
Appointed Seagroatt, Marc David as Director
4 June 2003
Appointed Nattrass, Paul Ernest as Secretary
4 June 2003
Appointed Rickus, David as Director
4 June 2003
Appointed Nattrass, Paul Ernest as Director
4 June 2003
Appointed Dawson, Andrew Paul as Director
15 May 2003
Resigned Sdg Secretaries Limited as Corporate Nominee Secretary
15 May 2003
Resigned Sdg Registrars Limited as Corporate Nominee Director
15 April 2003
Appointed Sdg Secretaries Limited as Corporate Nominee Secretary
15 April 2003
Appointed Sdg Registrars Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 08793490
Former controllers (1)
6 April 2016
Ceased David Rickus — Owns 75–100% of shares

Group structure 7 shown

Ownership group derived from the Companies House PSC register

Ideal Time Limited Owns 75–100% of shares
Futureplus Limited Owns 75–100% of shares
Robore Holdings Limited This company Owns 75–100% of shares
Holemasters Holdings Limited Owns 75–100% of shares
Holemasters Demtech Limited Owns 75–100% of shares
Holemasters Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · dormant accounts · dormant

Trend

Employees
0 1 2020 2021 2022 2023 2024 2025 0 0 0 0 0 0
Balance sheet detail
202520242023202220212020
Fixed Assets£0
Current Assets£6,340,075
Debtors£1,000£1,000£1,000£1,000£1,000£6,340,075
Cash£0
Creditors (< 1 year)£0£3,338,003
Net Current Assets£1,000£1,000£1,000£1,000£1,000£3,002,072
Shareholder Funds£1,000£3,002,072

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 May 2026Accounts for a dormant company30 June 2025
16 April 2026Confirmation statement with no updates15 April 2026
19 June 2025Accounts for a dormant company30 June 2024
17 April 2025Confirmation statement with no updates15 April 2025
17 April 2024Confirmation statement with no updates15 April 2024
Show all recent filings

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