Global Rosters Limited

Active08107834 Private limited company
Incorporated
18 June 2012 (14 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Audit exemption subsidiary
Region
South East
Address
Rivergate House
London Road
Newbury
RG14 2PZ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
11 June 2027
Last conf. stmt
28 May 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 9 July 2025
British
Born September 1982 (44)
Director · Appointed 20 February 2024
English
Born February 1966 (60)
Officer history (6 former)
9 July 2025
Appointed Critchley, David James as Director
28 May 2025
Resigned Murrell, Andrew John as Director
20 February 2024
Resigned Darragh, James as Director
20 February 2024
Appointed Race, Phil as Director
31 August 2023
Appointed Murrell, Andrew John as Director
31 August 2023
Resigned Adams, Gary as Director
2 June 2021
Resigned Rogerson, Mark as Director
30 June 2020
Appointed Rogerson, Mark as Director
30 June 2020
Appointed Adams, Gary as Director
30 June 2020
Appointed Darragh, James as Director
30 June 2020
Resigned Hall, Peter John as Director
30 June 2020
Resigned Oxley, Gilbert Robin as Director
18 June 2012
Appointed Hall, Peter John as Director
18 June 2012
Appointed Oxley, Gilbert Robin as Director

Ownership 1 active

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

Corporate entity · Notified 30 June 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. Ni037792
Former controllers (2)
30 June 2020
Ceased Peter John Hall — Has significant influence or control
30 June 2020
Ceased Gilbert Robin Oxley — Owns 75–100% of shares

Financials

Net Assets
£1,506,954
down £48,515 (3%)
Debt Ratio
0%
Current Ratio
11.7x
Balance sheet detail
2020
Fixed Assets£1,440,000
Current Assets£73,211
Creditors (< 1 year)£6,257
Net Current Assets£66,954
Net Assets£1,506,954
Shareholder Funds£1,506,954

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 May 2026Confirmation statement with no updates28 May 2026
4 October 2025Other filing
4 October 2025Other filing
4 October 2025Accounts filing
4 October 2025Audit exemption subsidiary accounts31 December 2024
Show all recent filings

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