Roffey & Rusper Limited

Active05857138 Private limited company
Incorporated
26 June 2006 (20 years)
Previously known as
Luella Limited (until 24 June 2008)
This list may be incomplete. See all names on Companies House
Industry
Other letting and operating of own or leased real estate (68209)
Real estate agencies (68310)
Management of real estate on a fee or contract basis (68320)
Management consultancy activities other than financial management (70229)
Directors
Lindsay Elizabeth Ludman
Owned by
Jonathan Michael Rose
Accounts type
Total exemption full
Region
South West
Address
33 Lower Golf Links Road
Broadstone
BH18 8BQ

Filing status

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

Officers 3 active

Officer details are public data from the Companies House register.

Ludman, Lindsay Elizabeth
Director · Appointed 1 October 2026
British
Born March 1972 (54)
Director · Appointed 1 August 2016
British
Born October 1982 (44)
Director · Appointed 7 July 2008
British
Born March 1971 (55)
Officer history (16 former)
5 October 2026
Resigned Ludman, Lindsay Elizabeth as Secretary
1 October 2026
Appointed Ludman, Lindsay Elizabeth as Director
1 July 2022
Resigned Rose, Michael as Secretary
1 August 2021
Resigned Rose, Nicholas as Director
1 August 2021
Resigned Drodge, David as Director
6 August 2020
Appointed Drodge, David as Director
6 August 2020
Appointed Rose, Nicholas as Director
5 August 2020
Resigned Drodge, David Jonathan as Director
5 August 2020
Resigned Rose, Nicholas Charles as Director
1 December 2019
Appointed Drodge, David Jonathan as Director
1 December 2019
Appointed Rose, Nicholas Charles as Director
1 August 2016
Appointed Ludman, Lindsay Elizabeth as Secretary
1 August 2016
Appointed Rose, Claire Louise as Director
1 June 2011
Appointed Rose, Michael as Secretary
7 July 2008
Resigned Rose, Jonathan Michael as Secretary
7 July 2008
Appointed Rose, Jonathan Michael as Director
7 July 2008
Resigned Ludman, Lindsay Elizabeth as Director
26 March 2007
Appointed Rose, Jonathan Michael as Secretary
26 March 2007
Resigned Ludman, Lindsay Elizabeth as Secretary
26 March 2007
Resigned Yourtchi, Elaine as Director
28 February 2007
Appointed Ludman, Lindsay Elizabeth as Secretary
28 February 2007
Appointed Yourtchi, Elaine as Director
28 February 2007
Appointed Ludman, Lindsay Elizabeth as Director
28 February 2007
Resigned Adams, Jeremy Richard as Director
28 February 2007
Resigned Lahmadi, Natasha Natalie as Secretary
19 September 2006
Appointed Adams, Jeremy Richard as Director
19 September 2006
Appointed Lahmadi, Natasha Natalie as Secretary
19 September 2006
Resigned Adams, Jeremy Richard as Secretary
19 September 2006
Resigned Dubois, Rodolphe Johnny Arthur as Director
26 June 2006
Appointed Graeme, Paul Gordon as Secretary
26 June 2006
Resigned Graeme, Paul Gordon as Secretary
26 June 2006
Appointed Graeme, Lesley Joyce as Director
26 June 2006
Resigned Graeme, Lesley Joyce as Director
26 June 2006
Appointed Adams, Jeremy Richard as Secretary
26 June 2006
Appointed Dubois, Rodolphe Johnny Arthur as Director

Ownership 1 active

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

Individual · Notified 30 June 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born March 1971 (55)

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
(£641,139)
Cash
£16,984
Employees
2
Current Ratio
1.3x

Trend

Net Assets
(£1.5M) (£1.0M) (£500k) £0 2019 2020 2021 2023 2024 2025 (£1,106,233) (£1,048,274) (£790,086) (£603,689) (£656,074) (£641,139)
Balance sheet detail
202520242023202120202019
Fixed Assets£0£400£1,200£3,654£7,302
Current Assets£253,178£267,485£410,880£260,774£127,857£221,228
Debtors£236,194£257,405£388,512£142,993£15,824£7,861
Cash£16,984£10,080£22,368£117,781£112,033£213,367
Creditors (< 1 year)£189,500£214,856£251,451£397,533£271,925£188,743
Creditors (> 1 year)£704,817£708,703£763,518£654,527£907,860£1,146,020
Net Current Assets£63,678£52,629£159,429(£136,759)(£144,068)£32,485
Net Assets(£641,139)(£656,074)(£603,689)(£790,086)(£1,048,274)(£1,106,233)
Shareholder Funds(£641,139)(£656,074)(£603,689)(£790,086)(£1,048,274)(£1,106,233)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 April 2026Confirmation statement with no updates4 March 2026
23 December 2025Total exemption full accounts31 March 2025
9 September 2025Director's details changed
9 September 2025Director's details changed
13 August 2025Registered office address changed
Show all recent filings

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