Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 30 November 2024
- Conf. stmt due
- 17 September 2027
- Last conf. stmt
- 3 September 2026
Roeburn Holdings Limited
- Incorporated
- 3 September 2012 (14 years)
- Industry
- Activities of head offices (70100)
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 10 Ledbury Mews NorthLondonW11 2AF
Charges
- Total
- 3
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 2
Officers 4 active
Officer details are public data from the Companies House register.
British
Born August 1974 (52)
Director · Appointed 17 November 2025
British
Born May 1972 (54)
British
Born October 1984 (42)
Knight, James Robert
Director · Appointed 17 November 2025
British
Born September 1980 (46)
Officer history (6 former)
19 October 2026
15 August 2026
17 November 2025
17 November 2025
17 November 2025
Appointed Knight, James Robert as Director
17 November 2025
11 April 2025
Resigned Burns, Shirley as Secretary
11 April 2025
11 April 2025
Resigned Burns, Harry Oliver as Director
11 April 2025
Resigned Burns, Josh Dearnley as Director
2 May 2023
Appointed Burns, Josh Dearnley as Director
2 May 2023
Appointed Burns, Harry Oliver as Director
26 August 2021
Appointed Burns, Shirley as Secretary
26 August 2021
Resigned Crosby, Nicholas William as Secretary
3 September 2012
Appointed Crosby, Nicholas William as Secretary
3 September 2012
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 11 April 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 15759132
Holdings 1
Companies where Roeburn Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
11 April 2025
Financials
Balance sheet as at 30 November 2024 · total exemption full accounts
- Net Assets
- £3,193,157
- Cash
- £1,939,825
- Employees
- 3
- Debt Ratio
- 9%
- Current Ratio
- 10.6x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £582,139 | £624,389 | £632,148 | £648,315 | £640,048 |
| Current Assets | £2,910,277 | £2,210,653 | £1,424,159 | £804,854 | £652,362 |
| Debtors | £970,452 | £993,147 | £109,007 | £7,315 | £196,692 |
| Cash | £1,939,825 | £1,217,506 | £1,315,152 | £797,539 | £455,670 |
| Creditors (< 1 year) | £274,906 | £408,176 | £276,094 | £142,109 | £121,633 |
| Creditors (> 1 year) | £228,861 | ||||
| Net Current Assets | £2,635,371 | £1,802,477 | £1,148,065 | £662,745 | £530,729 |
| Net Assets | £3,193,157 | £2,394,457 | £1,746,738 | £1,287,477 | £917,110 |
| Shareholder Funds | £3,193,157 | £2,394,457 | £1,746,738 | £1,287,477 | £917,110 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 October 2026 | Appointment of a director | |||
| 8 September 2026 | Confirmation statement with no updates | 3 September 2026 | ||
| 25 February 2026 | Registration of a charge | |||
| 30 January 2026 | Memorandum and Articles of Association | |||
| 9 January 2026 | Resolutions |
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