Roisure Limited

Active05242452 Private limited company
Incorporated
27 September 2004 (22 years)
Industry
Other software publishing (58290)
Owned by
Gary James Ling
Accounts type
Dormant
Region
East of England
Address
45 Park Road
Watford
WD17 4QW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
27 August 2027
Last conf. stmt
13 August 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 27 September 2004
British
Born April 1959 (67)
Officer history (8 former)
31 October 2018
Resigned Ling, Gary James as Secretary
10 September 2012
Resigned Illingworth, David as Director
8 March 2012
Resigned Miles, Andrew John as Director
20 September 2007
Resigned Holiday, Paul as Director
14 December 2006
Resigned Holuj, Christopher Frank as Director
7 December 2005
Appointed Holiday, Paul as Director
8 December 2004
Appointed Holuj, Christopher Frank as Director
8 December 2004
Appointed Miles, Andrew John as Director
27 September 2004
Resigned Pemex Services Limited as Corporate Nominee Secretary
27 September 2004
Appointed Amersham Services Limited as Corporate Nominee Director
27 September 2004
Resigned Amersham Services Limited as Corporate Nominee Director
27 September 2004
Appointed Pemex Services Limited as Corporate Nominee Director
27 September 2004
Resigned Pemex Services Limited as Corporate Nominee Director
27 September 2004
Appointed Illingworth, David as Director
27 September 2004
Appointed Ling, Gary James as Director
27 September 2004
Appointed Ling, Gary James as Secretary
27 September 2004
Appointed Pemex Services Limited as Corporate Nominee Secretary

Ownership 1 active

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

Individual · Notified 1 October 2016
Owns 50–75% of shares
British
Born April 1959 (67)

Financials

Balance sheet as at 31 December 2025 · dormant accounts · dormant

Net Assets
£0

Trend

Net Assets
(£20k) (£15k) (£10k) (£5k) £0 £5k 2019 2020 2021 2022 2023 2024 2025 (£16,538) (£16,538) (£16,538) £998 (£2,904) (£2,904) £0
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0£0£0£998£998£998£998
Current Assets£0£0£0£0£35,135£35,135£35,135
Creditors (< 1 year)£0£2,904£2,904£0£52,671£52,671£52,671
Creditors (> 1 year)£0£0£0£0£0£0£0
Net Current Assets£0(£2,904)(£2,904)£0(£17,536)(£17,536)(£17,536)
Net Assets£0(£2,904)(£2,904)£998(£16,538)(£16,538)(£16,538)
Shareholder Funds£0(£2,904)(£2,904)£998(£16,538)(£16,538)(£16,538)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 August 2026Confirmation statement with no updates13 August 2026
16 February 2026Accounts for a dormant company31 December 2025
15 August 2025Confirmation statement with no updates13 August 2025
29 January 2025Accounts for a dormant company31 December 2024
16 August 2024Confirmation statement with no updates16 August 2024
Show all recent filings

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