Roadmapping Limited

Active09197552 Private limited company
Incorporated
1 September 2014 (12 years)
Previously known as
His Mothers Voice Ltd (until 26 January 2017)
This list may be incomplete. See all names on Companies House
Industry
Management consultancy activities other than financial management (70229)
Regulation of and contribution to more efficient operation of businesses (84130)
Owned by
Andreas Michalias
Accounts type
Micro entity
Region
East of England
Address
161 Bull Lane
Rayleigh
SS6 8NU

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
24 December 2026
Last conf. stmt
10 December 2025

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 10 December 2025
British
Born April 1965 (61)
Officer history (5 former)
10 December 2025
Appointed Hines, Mark George as Director
10 December 2025
Resigned Hines, Mark George as Director
2 January 2022
Resigned Michalias, Andreas as Secretary
1 January 2022
Appointed Michalias, Andreas as Secretary
1 January 2022
Resigned Michalias, Andreas as Director
1 October 2020
Appointed Hines, Mark George as Director
9 January 2017
Appointed Michalias, Andreas as Director
9 January 2017
Resigned Thornton, Bryan Anthony as Director
1 December 2015
Appointed Thornton, Bryan Anthony as Director
7 September 2015
Resigned Valaitis, Peter Anthony as Director
1 September 2014
Appointed Valaitis, Peter Anthony as Director

Ownership 2 active

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

Individual · Notified 1 April 2023
Owns 50–75% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born March 1971 (55)
Mark George Hines
Individual · Notified 1 January 2022
Has significant influence or control
British
Born April 1965 (61)
Former controllers (3)
1 January 2022
Ceased Andreas Michalias — Owns 25–50% of shares
9 January 2017
Ceased Bryan Anthony Thornton — Right to appoint and remove directors
9 January 2017
Ceased CFS Secretaries Limited — Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£1,500
Debt Ratio
0%

Trend

Net Assets
(£40k) (£20k) £0 £20k 2019 2021 2022 2023 2024 2025 £1 (£12,755) (£12,755) (£39,256) £4,200 £1,500
Balance sheet detail
202520242023202220212019
Fixed Assets£1,500£4,200
Current Assets£0£0£67,809£60,713£60,713
Debtors£59,148£52,970£52,970
Cash£8,661£7,743£7,743
Creditors (< 1 year)£0£0£107,498£73,901£73,901
Creditors (> 1 year)£0£0(£433)(£433)(£433)
Net Current Assets£0£0(£39,689)(£13,188)(£13,188)
Net Assets£1,500£4,200(£39,256)(£12,755)(£12,755)£1
Shareholder Funds£1,500£4,200(£39,256)(£12,755)(£12,755)£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 December 2025Micro company accounts31 March 2025
10 December 2025Termination of appointment of a director
10 December 2025Appointment of a director
10 December 2025Confirmation statement with no updates10 December 2025
31 December 2024Micro company accounts31 March 2024
Show all recent filings

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