Roberge (Group) Limited

Active08619663 Private limited company
Incorporated
22 July 2013 (13 years)
Industry
Activities of construction holding companies (64203)
Accounts type
Total exemption full
Region
East of England
Address
C/o Steven Burton & Co Ltd Broomfield Park
Coggeshall Road
Earls Colne
Colchester
CO6 2JX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
5 August 2027
Last conf. stmt
22 July 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 22 July 2013
British
Born May 1963 (63)
Himsworth, Benjamin Lee
Secretary · Appointed 22 July 2013
Director · Appointed 22 July 2013
British
Born October 1976 (50)

Ownership 2 active

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

Corporate entity · Notified 21 November 2025
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 16773814
Corporate entity · Notified 21 November 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited By Shares
Reg. no. 16772658
Former controllers (2)
21 November 2025
Ceased Benjamin Lee Himsworth — Owns 25–50% of shares
21 November 2025
Ceased Robert Lee Roberge — Owns 25–50% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Roberge (Group) Limited This company Owns 50–75% of shares
Roberge Brickworks Limited Owns 75–100% of shares
Roberge Developments Limited Owns 75–100% of shares

Financials

Net Assets
£6,443,379
Cash
£601,219
Employees
2
Debt Ratio
0%

Trend

Net Assets
£0 £5.0M £10.0M 2019 2020 2021 2022 2023 2024 £4,547,138 £5,217,057 £5,997,354 £6,728,440 £6,346,577 £6,443,379
Balance sheet detail
202420232022202120202019
Fixed Assets£450£450£450£450£450£450
Current Assets£6,475,196£6,359,860£6,728,279£6,121,974£5,461,790£4,951,931
Debtors£1,779,227£270,000£1,385,000£405,454£1,960,000£1,260,000
Cash£601,219£6,089,860£5,343,279£5,716,520£3,501,790£3,691,931
Creditors (< 1 year)£245,183£405,243
Net Current Assets£6,442,929£6,346,127£6,727,990£5,996,904£5,216,607£4,546,688
Net Assets£6,443,379£6,346,577£6,728,440£5,997,354£5,217,057£4,547,138

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 August 2026Confirmation statement with updates22 July 2026
3 August 2026Secretary's details changed
3 August 2026Director's details changed
2 December 2025Cancellation of shares
2 December 2025Cancellation of shares
Show all recent filings

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