Roustard Limited

Active05258187 Private limited company
Incorporated
13 October 2004 (22 years)
Industry
Other service activities n.e.c. (96090)
Owned by
Derek John Luffman
Kay Lorraine Luffman
Accounts type
Micro entity
Region
South East
Address
Victor Stewart
Sarisbury Buildings 180 Bridge Road
Sarisbury Green
Southampton
SO31 7EH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
18 October 2027
Last conf. stmt
4 October 2026

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 20 November 2004
British
Director · Appointed 20 November 2004
British
Born January 1958 (68)
Director · Appointed 20 November 2004
British
Born January 1960 (66)
Officer history (2 former)
1 January 2007
Resigned Able Secretary Limited as Corporate Secretary
20 November 2004
Appointed Luffman, Derek John as Secretary
20 November 2004
Appointed Luffman, Derek John as Director
20 November 2004
Appointed Luffman, Kay Lorraine as Director
19 November 2004
Resigned Able Director Limited as Corporate Director
13 October 2004
Appointed Able Director Limited as Corporate Director
13 October 2004
Appointed Able Secretary Limited as Corporate Secretary

Ownership 2 active

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

Individual · Notified 20 September 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born January 1958 (68)
Individual · Notified 20 September 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born January 1960 (66)

Financials

Net Assets
(£8,791)

Trend

Net Assets
(£10k) (£5k) £0 2019 2020 2021 2022 2023 2024 (£9,692) (£9,637) (£9,567) (£9,748) (£9,716) (£8,791)
Balance sheet detail
202420232022202120202019
Debtors£0
Cash£65£13£8£250
Creditors (< 1 year)(£672)(£400)£250£17
Net Current Assets(£542)(£285)(£185)(£4)£8£250
Net Assets(£8,791)(£9,716)(£9,748)(£9,567)(£9,637)(£9,692)
Shareholder Funds(£9,748)(£9,567)(£9,637)(£9,692)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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