Roca Wimbledon Ltd

Active09225683 Private limited company
Incorporated
19 September 2014 (12 years)
Previously known as
Roca Wimdledon Ltd (until 19 September 2014)
This list may be incomplete. See all names on Companies House
Industry
Other letting and operating of own or leased real estate (68209)
Real estate agencies (68310)
Directors
Owned by
Tara Rez
Accounts type
Micro entity
Region
Greater London
Address
45 Quicks Road
Wimbledon
London
SW19 1EY

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
3 October 2027
Last conf. stmt
19 September 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 19 September 2014
British
Born June 1969 (57)
Officer history (3 former)
1 January 2024
Resigned O'Connor, Kieran as Secretary
1 January 2024
Resigned Ayton, Richard John as Director
1 January 2024
Resigned O'Connor, Kieran Thomas as Director
19 September 2014
Appointed Rez, Tara as Director
19 September 2014
Appointed O'Connor, Kieran as Secretary
19 September 2014
Appointed Ayton, Richard John as Director
19 September 2014
Appointed O'Connor, Kieran Thomas as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born June 1969 (57)
Former controllers (2)
1 January 2024
Ceased Kieran O' Connor — Owns 25–50% of shares
1 January 2024
Ceased Richard John Ayton — Owns 25–50% of shares

Financials

Balance sheet as at 31 December 2024 · micro entity accounts

Net Assets
(£50,778)
Employees
3
Current Ratio
0.0x

Trend

Net Assets
(£100k) (£50k) £0 £50k 2019 2020 2021 2022 2023 2024 (£264) £3,091 (£22,207) (£33,534) (£44,499) (£50,778)
Balance sheet detail
202420232022202120202019
Current Assets£865£1,697£98£956£15,769£3,260
Creditors (< 1 year)£47,114£38,657£23,124£9,760£12,678£3,524
Creditors (> 1 year)£4,529£7,539£10,508£13,403
Net Current Assets(£46,249)(£36,960)(£23,026)(£8,804)£3,091(£264)
Net Assets(£50,778)(£44,499)(£33,534)(£22,207)£3,091(£264)
Shareholder Funds(£50,778)(£44,499)(£33,534)(£22,207)£3,091(£264)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 October 2026Confirmation statement with no updates19 September 2026
30 December 2025Micro company accounts31 December 2024
23 September 2025Confirmation statement with no updates19 September 2025
18 December 2024Confirmation statement with updates19 September 2024
25 November 2024Registered office address changed
Show all recent filings

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