Roswell Investments Limited

Active10290626 Private limited company
Incorporated
21 July 2016 (10 years)
Industry
Other building completion and finishing (43390)
Owned by
Nicholas John Stuttard
Accounts type
Micro entity
Region
Greater London
Address
40 Great Smith Street
London
SW1P 3BU

Filing status

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

Charges

Total
6
Outstanding
6
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (1 former)
21 July 2016
Appointed Howat, Steven Michael as Director
21 July 2016
Appointed Stuttard, Nicholas John as Director
21 July 2016
Appointed O'Keeffe, Timothy Michael as Director
21 July 2016
Resigned O'Keeffe, Timothy Michael as Director

Ownership 1 active

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

Individual · Notified 21 July 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1974 (52)

Holdings 1

Companies where Roswell Investments Limited is registered as a person with significant control

Active
Former controllers (3)
17 September 2025
Ceased Cordery Limited — Owns 25–50% of shares
21 July 2016
Ceased Tmok Services Limited — Owns 75–100% of shares
21 July 2016
Ceased Cordery Limited — Owns 25–50% of shares

Financials

Balance sheet as at 31 July 2025 · micro entity accounts

Current Ratio
0.0x

Trend

Shareholder Funds
(£50k) £0 £50k £100k 2019 2020 2021 2022 2023 2024 2025 (£31,828) (£42,778) (£17,651) £52,017 £86,967 £97,716 £51,651
Balance sheet detail
2025202420232022202120202019
Fixed Assets£4,135,274£4,135,274£4,393,176£4,394,293£2,902,563£2,902,563£2,902,563
Current Assets£32,193£172,111£152,337£146,837£85,034£81,091£110,031
Creditors (< 1 year)£4,115,816£4,209,669£4,458,546£4,489,113£2,295,973£2,309,807£2,320,447
Creditors (> 1 year)£0£709,275£716,625£723,975
Net Current Assets(£4,083,623)(£4,037,558)(£4,306,209)(£4,342,276)(£2,210,939)(£2,228,716)(£2,210,416)
Net Assets£52,017(£17,651)(£42,778)(£31,828)
Shareholder Funds£51,651£97,716£86,967£52,017(£17,651)(£42,778)(£31,828)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 July 2026Confirmation statement with updates22 July 2026
8 March 2026Micro company accounts31 July 2025
17 September 2025Cessation of a person with significant control
6 August 2025Confirmation statement with no updates22 July 2025
30 April 2025Micro company accounts31 July 2024
Show all recent filings

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