RO Trading Limited

Active05291694 Private limited company
Incorporated
19 November 2004 (21 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Edward Thomas Morton Rowlandson
Richard Woodman-Bailey
Accounts type
Group
Address
Graham House
7 Wyllyotts Place
Potters Bar
EN6 2JD

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
2 January 2027
Last conf. stmt
19 December 2025

Officers 6 active

Officer details are public data from the Companies House register.

Roberts, David Colin
Director · Appointed 3 March 2025
British
Born October 1962 (64)
Director · Appointed 3 March 2025
British
Born August 1980 (46)
Director · Appointed 4 May 2012
British
Born August 1950 (76)
Director · Appointed 28 August 2007
British
Born February 1974 (52)
Corporate Secretary · Appointed 12 January 2005
Director · Appointed 19 November 2004
British
Born December 1939 (86)
Officer history (10 former)
3 March 2025
Appointed Stewart, Naomi as Director
3 March 2025
Appointed Roberts, David Colin as Director
3 March 2025
Resigned White, Stephen John as Director
14 February 2025
Resigned Kershaw, David as Director
11 April 2022
Resigned Roberts, David Colin as Director
24 April 2019
Appointed White, Stephen John as Director
24 April 2019
Appointed Kershaw, David as Director
23 December 2015
Resigned Younghusband, Susan Margaret as Director
1 October 2012
Resigned Egerton, Keith Robert as Director
1 June 2012
Resigned Bond, Christopher Joseph as Director
4 May 2012
Appointed Woodman-Bailey, Richard as Director
31 March 2011
Appointed Roberts, David Colin as Director
26 January 2011
Resigned Clarke, Robert Charles as Director
31 December 2008
Resigned Palmer, John Keith as Director
28 August 2007
Appointed Rowlandson, Edward Thomas Morton as Director
25 April 2007
Resigned Hambidge, Roger Alan as Director
22 February 2005
Appointed Hambidge, Roger Alan as Director
22 February 2005
Appointed Clarke, Robert Charles as Director
22 February 2005
Appointed Bond, Christopher Joseph as Director
22 February 2005
Appointed Palmer, John Keith as Director
22 February 2005
Appointed Egerton, Keith Robert as Director
12 January 2005
Appointed Younghusband, Susan Margaret as Director
12 January 2005
Appointed The Finance & Industrial Trust Ltd as Corporate Secretary
12 January 2005
Resigned Taylor Wessing Secretaries Limited as Corporate Secretary
19 November 2004
19 November 2004
Appointed Taylor Wessing Secretaries Limited as Corporate Secretary

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares (as a trust)
Holds 25–50% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
British
Born February 1974 (52)
Individual · Notified 6 April 2016
Owns 25–50% of shares (as a trust)
Holds 25–50% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
British
Born August 1950 (76)

Other holdings 12

Companies where RO Trading Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
2 April 2025
Ceased Richard Graham St John Rowlandson — Owns 25–50% of shares

Group structure 24 shown

Ownership group derived from the Companies House PSC register

RO Trading Limited This company
Headcorn Solar Limited Owns 25–50% of shares
Luton Investco (2) Limited Owns 75–100% of shares
Metis Homes Limited Owns 75–100% of shares
R O Ventures Limited Owns 75–100% of shares
RO 101 Limited Owns 75–100% of shares
RO 102 Limited Owns 75–100% of shares
RO 103 Limited Owns 75–100% of shares
RO 104 Limited Owns 75–100% of shares
RO Beachampton Limited Owns 75–100% of shares
RO Bowhays Limited Owns 75–100% of shares
RO Chichester Limited Owns 75–100% of shares
RO Cornwall Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 December 2025Confirmation statement with updates19 December 2025
3 September 2025Amended group of companies' accounts31 March 2025
26 August 2025Group of companies' accounts31 March 2025
2 April 2025Cessation of a person with significant control
2 April 2025Confirmation statement with updates2 April 2025
Show all recent filings

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