Roadforms UK Ltd

Active05097254 Private limited company
Incorporated
7 April 2004 (22 years)
Industry
Renting and leasing of other machinery, equipment and tangible goods n.e.c. (77390)
Owned by
Gary James Robertson
Accounts type
Total exemption full
Address
Halidon House 17D Windmill Way West
Ramparts Business Park
Berwick Upon Tweed
TD15 1TB

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
21 April 2027
Last conf. stmt
7 April 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 1 March 2007
British
Born May 1970 (56)
Officer history (7 former)
2 May 2018
Resigned Robertson, Margaret Anne as Director
4 April 2018
Resigned Robertson, Margaret Anne as Secretary
14 August 2013
Resigned Gillies, Mark as Director
1 March 2007
Resigned Robertson, John Gordon as Director
1 March 2007
Appointed Robertson, Gary James, Mr. as Director
1 November 2004
Resigned Lindores, Euan Mark as Director
1 November 2004
Appointed Gillies, Mark as Director
7 April 2004
Resigned Company Directors Limited as Corporate Nominee Director
7 April 2004
Appointed Lindores, Euan Mark as Director
7 April 2004
Appointed Robertson, John Gordon as Director
7 April 2004
Appointed Company Directors Limited as Corporate Nominee Director
7 April 2004
Appointed Robertson, Margaret Anne as Secretary
7 April 2004
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
7 April 2004
Appointed Robertson, Margaret Anne as Director
7 April 2004
Appointed Temple Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born May 1970 (56)
Former controllers (1)
4 April 2018
Ceased Margaret Anne Robertson — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Cash
£116
Current Ratio
31.2x

Trend

Shareholder Funds
£0 £50k £100k 2020 2021 2022 2024 2025 £68,172 £59,485 £53,093 £43,544 £53,750
Balance sheet detail
202520242023202220212020
Fixed Assets£0£21,761£30,110£35,419£41,670
Current Assets£55,531£23,548£24,033£25,116£27,552
Debtors£55,415£23,499£22,938£478£300
Cash£116£49£1,095£24,638£27,252
Creditors (< 1 year)£1,781£1,765£1,050£1,050£1,050
Net Current Assets£53,750£21,783£22,983£24,066£26,502
Shareholder Funds£53,750£43,544£53,093£59,485£68,172

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 May 2026Change of details for a person with significant control
12 May 2026Confirmation statement with no updates7 April 2026
22 December 2025Total exemption full accounts31 March 2025
14 April 2025Confirmation statement with no updates7 April 2025
31 December 2024Total exemption full accounts31 March 2024
Show all recent filings

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