Filing status
- Accounts due
- 31 May 2027
- Last accounts
- 31 August 2025
- Conf. stmt due
- 6 September 2027
- Last conf. stmt
- 23 August 2026
New Roots Herbal Limited
- Incorporated
- 23 August 2004 (22 years)
- Previously known as
- Alba 2004 Limited (until 17 September 2009)
- Industry
- Wholesale of pharmaceutical goods (46460)
- Directors
- Peter Frederick Wilkes
- Owned by
- Peter Frederick Wilkes
- Accounts type
- Dormant
- Region
- South East
- Address
- Wey Court WestUnion RoadFarnhamGU9 7PT
Officers 1 active
Officer details are public data from the Companies House register.
Wilkes, Peter Frederick
Director · Appointed 8 September 2009
Canadian
Born June 1951 (75)
Officer history (3 former)
31 July 2018
8 September 2009
Appointed Wilkes, Peter Frederick as Director
8 September 2009
Resigned Alastruey Espina, Maria Aranzazu as Director
23 August 2004
23 August 2004
23 August 2004
Appointed Alastruey Espina, Maria Aranzazu as Director
23 August 2004
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Peter Frederick Wilkes
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Canadian
Born June 1951 (75)
Financials
Balance sheet as at 31 August 2025 · dormant accounts · dormant
- Net Assets
- £1
- Cash
- £1
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2019 | |
|---|---|---|---|---|---|
| Cash | £1 | £1 | £1 | £1 | £1 |
| Net Assets | £1 | £1 | £1 | £1 | £1 |
| Shareholder Funds | £1 | £1 | £1 | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 September 2026 | Confirmation statement with updates | 23 August 2026 | ||
| 27 July 2026 | Accounts for a dormant company | 31 August 2025 | ||
| 12 May 2026 | Director's details changed | |||
| 4 September 2025 | Confirmation statement with updates | 23 August 2025 | ||
| 22 May 2025 | Accounts for a dormant company | 31 August 2024 |
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