Roberts Limbrick Holdings Limited

Active06585023 Private limited company
Incorporated
6 May 2008 (18 years)
Previously known as
Roberts Limbrick Limited (until 28 August 2008)
This list may be incomplete. See all names on Companies House
Industry
Architectural activities (71111)
Accounts type
Group
Region
South West
Address
The Carriage Building
Bruton Way
Gloucester
GL1 1DG

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
10 July 2027
Last conf. stmt
26 June 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 10 active

Officer details are public data from the Companies House register.

Director · Appointed 1 September 2025
British
Born June 1973 (53)
Director · Appointed 1 September 2025
British
Born May 1967 (59)
Director · Appointed 1 September 2025
British
Born September 1976 (50)
Director · Appointed 1 September 2025
British
Born September 1983 (43)
Hitchings, Elizabeth Mary
Secretary · Appointed 1 December 2011
Director · Appointed 6 April 2011
British
Born April 1977 (49)
Director · Appointed 6 April 2011
British
Born April 1973 (53)
Director · Appointed 1 September 2008
British
Born August 1964 (62)
Director · Appointed 1 September 2008
British
Born December 1975 (50)
Director · Appointed 1 September 2008
British
Born July 1974 (52)
Officer history (12 former)
1 September 2025
Appointed Gentle, Christopher David as Director
1 September 2025
Appointed Jones, Andrew Mark as Director
1 September 2025
Appointed Starnes, Robert Michael as Director
1 September 2025
Appointed Bloomfield, Bastin Alexander as Director
29 August 2025
Resigned Billingham, David Paul as Director
29 August 2025
Resigned Gooderson, Paul John as Director
30 December 2022
Resigned Newth, Peter William as Director
31 August 2022
Resigned Dryden, Philip as Director
29 September 2017
Resigned Limbrick, Stephen Anthony as Director
29 September 2017
Resigned Roberts, Jeffrey John as Director
29 September 2017
Resigned Limbrick, Denise Helen as Director
29 September 2017
Resigned Roberts, Elizabeth Ella as Director
1 December 2011
Resigned Roberts, Jeffrey John as Secretary
1 December 2011
Appointed Hitchings, Elizabeth Mary as Secretary
6 April 2011
Appointed Newth, Peter William as Director
6 April 2011
Appointed Roberts, Aled William as Director
6 April 2011
Appointed Hitchings, Elizabeth Mary as Director
31 May 2010
Resigned Macrae, Neil Roger as Director
1 September 2008
Appointed Roberts, Elizabeth Ella as Director
1 September 2008
Appointed Terry, Aaron Stuart as Director
1 September 2008
Appointed Billingham, David Paul as Director
1 September 2008
Appointed Limbrick, Denise Helen as Director
1 September 2008
Appointed Gooderson, Paul John as Director
1 September 2008
Appointed Macrae, Neil Roger as Director
1 September 2008
Appointed Organ, Wayne as Director
1 September 2008
Appointed Dryden, Philip as Director
1 September 2008
Appointed Roberts, Joseph Luke as Director
6 May 2008
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
6 May 2008
Appointed Roberts, Jeffrey John as Secretary
6 May 2008
Resigned London Law Services Limited as Corporate Nominee Director
6 May 2008
Appointed Limbrick, Stephen Anthony as Director
6 May 2008
Appointed London Law Services Limited as Corporate Nominee Director
6 May 2008
Appointed Roberts, Jeffrey John as Director
6 May 2008
Appointed London Law Secretarial Limited as Corporate Nominee Secretary

Ownership 0 active

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

The company has declared that it has no person with significant control.

Holdings 1

Companies where Roberts Limbrick Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (2)
29 September 2017
Ceased Jeffrey John Roberts — Owns 25–50% of shares
29 September 2017
Ceased Stephen Anthony Limbrick — Owns 25–50% of shares

Financials

Balance sheet as at 31 August 2025 · group accounts

Net Assets
£651,310
Cash
£191,706
Turnover
£9,505,945
Profit Before Tax
£3,161,672
Employees
114
Debt Ratio
27%
Profit Margin
33%
Return on Equity
374%

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 2025 £2,508,139 £2,087,780 £2,679,641 £1,340,860 £1,405,779 £1,637,891 £651,310
Balance sheet detail
2025202420232022202120202019
Fixed Assets£363,023£412,315£442,166£425,328£271,967£212,035£248,630
Current Assets£533,102£1,499,434£1,215,154£1,288,692£2,589,138£2,077,080£2,510,569
Debtors£341,396£76,384£249,134£190,852£145,927£150,537
Cash£191,706£1,364,154£1,138,770£1,039,558£2,398,286£1,931,153£2,360,032
Creditors (< 1 year)£220,637£202,337£310,425£162,259£200,064£229,494
Creditors (> 1 year)£13,889
Net Current Assets£333,306£1,278,797£1,012,817£978,267£2,426,879£1,877,016£2,281,075
Net Assets£651,310£1,637,891£1,405,779£1,340,860£2,679,641£2,087,780£2,508,139
Shareholder Funds£651,310£1,637,891£1,405,779£1,340,860£2,679,641£2,087,780£2,508,139

Turnover£9,505,945
Cost of Sales£4,650,501
Gross Profit£4,855,444
Admin Expenses£2,083,695
Staff Costs£5,106,873
Operating Profit£3,157,866
Profit Before Tax£3,161,672
Tax£723,257
Profit for Period£2,438,415£2,044,437

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 June 2026Confirmation statement with updates26 June 2026
19 December 2025Group of companies' accounts31 August 2025
3 October 2025Cancellation of shares
3 October 2025Purchase of own shares
15 September 2025Director's details changed
Show all recent filings

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