Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 17 August 2027
- Last conf. stmt
- 3 August 2026
Rouden Group Ltd
- Incorporated
- 11 March 2005 (21 years)
- Previously known as
- Rouden Investment Holdings Limited (until 8 November 2019)This list may be incomplete. See all names on Companies House
- Industry
- Activities of head offices (70100)
- Owned by
- Scott Parnell Limited
- Accounts type
- Small
- Region
- Greater London
- Address
- Leaman Mattei Suite 1First Floor1 Duchess StreetLondonW1W 6AN
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 21 July 2021
British
Born February 1963 (63)
Director · Appointed 21 July 2021
British
Born November 1968
Officer history (6 former)
21 July 2021
21 July 2021
21 July 2021
Resigned Betteridge, Alan as Secretary
21 July 2021
21 October 2016
Appointed Betteridge, Alan as Secretary
26 May 2010
26 May 2010
11 March 2005
11 March 2005
11 March 2005
11 March 2005
11 March 2005
11 March 2005
11 March 2005
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Scott Parnell Limited
Corporate entity · Notified 21 July 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Holdings 2
Companies where Rouden Group Ltd is registered as a person with significant control
Owns 75–100% of shares (as a firm)
Active
Owns 75–100% of shares (as a firm)
Active
Former controllers (1)
21 July 2021
Financials
Balance sheet as at 30 June 2025 · small accounts
- Net Assets
- £1,266
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £2,000 | £2,000 | £2,000 | ||||
| Debtors | £11,633 | £11,633 | £11,633 | £5,257 | £5,281 | £8,749 | |
| Creditors (< 1 year) | £11,367 | £11,367 | £11,367 | £13,534 | £15,067 | £11,367 | £11,367 |
| Creditors (> 1 year) | £1,000 | £1,000 | £1,000 | £1,000 | £1,000 | £1,000 | £1,000 |
| Net Current Assets | £266 | £266 | £266 | (£13,534) | (£9,810) | (£6,086) | (£2,618) |
| Net Assets | £1,266 | £1,266 | £1,266 | (£12,534) | (£8,810) | (£5,086) | (£1,618) |
| Shareholder Funds | £1,266 | £1,266 | £1,266 | (£12,534) | (£8,810) | (£5,086) | (£1,618) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 August 2026 | Confirmation statement with updates | 3 August 2026 |
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