Roqueburn Investments Limited

Active06001973 Private limited company
Incorporated
17 November 2006 (19 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Micro entity
Region
Yorkshire
Address
11 Broomgrove Road
Sheffield
S10 2LW

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
1 December 2026
Last conf. stmt
17 November 2025

Officers 3 active

Officer details are public data from the Companies House register.

Ross, Ewan Gairn Barclay
Secretary · Appointed 1 December 2015
Director · Appointed 11 July 2008
British
Born June 1976 (50)
Director · Appointed 11 July 2008
British
Born October 1968 (58)
Officer history (8 former)
1 December 2015
Resigned Varley, Michael as Secretary
1 December 2015
Appointed Ross, Ewan Gairn Barclay as Secretary
9 January 2012
Resigned Miles, Ashley Robert as Secretary
9 January 2012
Appointed Varley, Michael as Secretary
28 February 2011
Resigned Gannon, Peter as Secretary
28 February 2011
Appointed Miles, Ashley Robert as Secretary
11 July 2008
Resigned Cross, David Barnaby as Secretary
11 July 2008
Appointed Gannon, Peter as Secretary
11 July 2008
Appointed Elwood, Katie Jane as Director
11 July 2008
Appointed Elwood, Martin Patrick as Director
11 July 2008
Resigned Cross, David Barnaby as Director
11 July 2008
Resigned Yates, Kevin as Director
17 November 2006
Appointed Qa Registrars Limited as Corporate Nominee Secretary
17 November 2006
Resigned Qa Registrars Limited as Corporate Nominee Secretary
17 November 2006
Appointed Qa Nominees Limited as Corporate Nominee Director
17 November 2006
Resigned Qa Nominees Limited as Corporate Nominee Director
17 November 2006
Appointed Cross, David Barnaby as Secretary
17 November 2006
Appointed Cross, David Barnaby as Director
17 November 2006
Appointed Yates, Kevin as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 05792056

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Roqueburn Investments Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · micro entity accounts

Net Assets
£169,760
Debt Ratio
3%
Current Ratio
26.2x

Trend

Net Assets
£0 £50k £100k £150k £200k 2019 2020 2022 2024 2025 £81,452 £96,379 £126,123 £153,723 £169,760
Balance sheet detail
202520242023202220202019
Fixed Assets£44,051£44,706£45,361£46,016£47,326£47,981
Current Assets£130,707£120,197£100,211£85,444£57,852£37,882
Creditors (< 1 year)£4,998£11,180£4,732£5,337£8,799£4,411
Net Current Assets£125,709£109,017£80,107£49,053£33,471
Net Assets£169,760£153,723£126,123£96,379£81,452
Shareholder Funds£169,760£153,723£140,840£126,123£96,379£81,452

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 June 2026Micro company accounts30 September 2025
17 November 2025Confirmation statement with no updates17 November 2025
30 June 2025Micro company accounts30 September 2024
18 November 2024Confirmation statement with no updates17 November 2024
28 June 2024Micro company accounts30 September 2023
Show all recent filings

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