R. Roberts & Co. Limited

Active05387530 Private limited company
Incorporated
10 March 2005 (21 years)
Industry
Dormant Company (99999)
Owned by
John Kunica
Michael John Kunica
John Sydney Kunica
Accounts type
Dormant
Region
East Midlands
Address
Longbridge Lane
Ascot Drive
Derby
DE24 8ST

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
14 October 2027
Last conf. stmt
30 September 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 20 June 2025
British
Born January 1951 (75)
Director · Appointed 3 September 2014
British
Born June 1981 (45)
Director · Appointed 3 September 2014
British
Born June 1979 (47)
Officer history (6 former)
20 June 2025
Appointed Kunica, John Sydney as Director
15 December 2022
Resigned Kunica, John Sydney as Director
23 October 2014
Resigned Cook, Alan Robert as Director
3 September 2014
Appointed Kunica, John Sydney as Director
3 September 2014
Appointed Kunica, Michael John as Director
3 September 2014
Appointed Kunica, John as Director
1 March 2014
Resigned Widdowson, Anthony Haydn as Secretary
1 March 2014
Resigned Widdowson, Anthony Haydn as Director
11 March 2013
Resigned Widdowson, Carol as Director
27 January 2009
Appointed Cook, Alan Robert as Director
10 March 2005
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
10 March 2005
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
10 March 2005
Appointed Widdowson, Carol as Director
10 March 2005
Appointed Widdowson, Anthony Haydn as Secretary
10 March 2005
Appointed Widdowson, Anthony Haydn as Director

Ownership 3 active

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

Individual · Notified 24 March 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born June 1981 (45)
Individual · Notified 24 March 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born June 1979 (47)
Individual · Notified 30 September 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born January 1951 (75)

Financials

Balance sheet as at 31 March 2026 · dormant accounts · dormant

Net Assets
£2,231

Trend

Net Assets
£0 £2k £4k 2020 2024 2025 2026 £2,231 £2,231 £2,231 £2,231
Balance sheet detail
2026202520242023202220212020
Fixed Assets£70,683£70,683£70,683£70,684£70,684£70,684
Creditors (< 1 year)£67,468£67,468£67,468£68,453£68,453£68,453£68,453
Net Current Assets(£67,468)(£67,468)(£67,468)(£68,453)(£68,453)(£68,453)
Net Assets£2,231£2,231£2,231£2,231
Shareholder Funds£2,231£2,231£2,231£2,231£2,231£2,231

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 June 2026Accounts for a dormant company31 March 2026
16 October 2025Accounts for a dormant company31 March 2025
3 October 2025Confirmation statement with no updates30 September 2025
30 June 2025Appointment of a director
30 June 2025Satisfaction of a charge in full
Show all recent filings

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