Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 5 August 2027
- Last conf. stmt
- 22 July 2026
Roebuck Logistics (Spain) Investment 1 Ltd
- Incorporated
- 23 July 2021 (5 years)
- Industry
- Management of real estate on a fee or contract basis (68320)
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 60 St James's StreetLondonSW1A 1LE
Officers
Not loaded yet. See them on Companies House
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Private Limited Company
Reg. no. 13285797
Private Limited Company
Reg. no. 13700660
Former controllers (2)
20 December 2021
Ceased Hugh Edward Charles Macdonald-Brown — Owns 25–50% of shares
20 December 2021
Ceased Nicholas Hugh Rhodes — Owns 25–50% of shares
Financials
Figures from 2023 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £12,360,583
- Debt Ratio
- 0%
Trend
Net Assets
Balance sheet detail
| 2023 | 2022 | |
|---|---|---|
| Fixed Assets | £12,260,263 | £11,579,001 |
| Current Assets | £100,320 | £2,535,528 |
| Cash | £2,535,528 | |
| Creditors (< 1 year) | £0 | |
| Creditors (> 1 year) | £0 | |
| Net Current Assets | £100,320 | £2,535,528 |
| Net Assets | £12,360,583 | £14,114,529 |
| Shareholder Funds | £12,360,583 | £14,114,529 |
| Turnover | £0 | |
| Cost of Sales | £0 | |
| Gross Profit | £0 | |
| Admin Expenses | £80,822 | |
| Operating Profit | £3,587,110 | |
| Profit Before Tax | £3,587,110 | |
| Profit for Period | £3,587,110 | |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 August 2026 | Total exemption full accounts | 31 December 2025 | ||
| 17 August 2026 | Resolutions | |||
| 14 August 2026 | Resolutions |
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