Room 4 Group Ltd

Active05692728 Private limited company
Incorporated
31 January 2006 (20 years)
Industry
Other software publishing (58290)
Directors
Marco Riccardo Novelli
Owned by
John Robert Maddison
Accounts type
Micro entity
Region
South East
Address
Suite 3 1 - 3 Warren Court
Park Road
Crowborough
TN6 2QX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 February 2027
Last conf. stmt
31 January 2026

Officers 3 active

Officer details are public data from the Companies House register.

Novelli, Marco Riccardo
Director · Appointed 28 November 2014
British
Born January 1964 (62)
Secretary · Appointed 31 July 2006
British
Director · Appointed 31 January 2006
British
Born June 1973 (53)
Officer history (4 former)
28 November 2014
Appointed Novelli, Marco Riccardo as Director
31 July 2006
Appointed Maddison, Sally Ann as Secretary
31 July 2006
Resigned Maddison, Jonathan as Secretary
31 July 2006
Resigned Hjallen, Karianne as Director
31 January 2006
Appointed Maddison, John Robert as Director
31 January 2006
Appointed Creditreform (Secretaries) Limited as Corporate Secretary
31 January 2006
Resigned Creditreform (Secretaries) Limited as Corporate Secretary
31 January 2006
Appointed Creditreform Limited as Corporate Director
31 January 2006
Resigned Creditreform Limited as Corporate Director
31 January 2006
Appointed Maddison, Jonathan as Secretary
31 January 2006
Appointed Hjallen, Karianne as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 50–75% of shares
British
Born June 1973 (53)

Financials

Net Assets
£3,191

Trend

Net Assets
£0 £200k £400k £600k 2019 2020 2021 2023 2024 £419,217 £171,563 £137,141 £24,604 £3,191
Balance sheet detail
20242023202120202019
Fixed Assets£875£209£1,909£3,042
Current Assets£25,658£5,329£163,972£218,144£526,162
Creditors (< 1 year)£450£2,473£18,789£34,779
Net Current Assets£8,908£45,729£161,499£199,355£491,383
Net Assets£3,191£24,604£137,141£171,563£419,217
Shareholder Funds£24,604£137,141£171,563£419,217

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 February 2026Confirmation statement with updates31 January 2026
30 September 2025Micro company accounts31 December 2024
16 April 2025Change of details for a person with significant control
10 February 2025Confirmation statement with no updates31 January 2025
25 September 2024Micro company accounts31 December 2023
Show all recent filings

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