Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 10 April 2027
- Last conf. stmt
- 27 March 2026
Roam Care Holdings Limited
- Incorporated
- 28 March 2024 (2 years)
- Industry
- Activities of distribution holding companies (64204)
- Directors
- Accounts type
- Small
- Region
- Greater London
- Address
- Front Office - 13 Europa House18 Wadsworth RoadPerivaleUB6 7JD
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 28 March 2024
British
Born September 1981 (45)
Officer history (2 former)
14 November 2024
Resigned Griffiths, Alexander Pontefract as Director
24 October 2024
Resigned Taylor, Benjamin Edward Mallory as Director
28 March 2024
28 March 2024
Appointed Taylor, Benjamin Edward Mallory as Director
28 March 2024
Appointed Griffiths, Alexander Pontefract as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 28 March 2024
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights (as a firm)
Limited Company
Reg. no. 10440139
Group structure 28 companies
Ownership group derived from the Companies House PSC register
Avant-Garde Brands Ltd Owns 75–100% of shares
CLVR Brand Holdings Limited Owns 50–75% of shares
CLVR Brands Limited Owns 75–100% of shares
DG (London) Holdings Limited Owns 75–100% of shares
Europa Holdings Perivale Ltd Owns 75–100% of shares
Hanningfield Park Residents Management Company Limited Owns 75–100% of shares
Playful Holdings Limited Owns 75–100% of shares
Avant-Garde Brands (London) Ltd Owns 75–100% of shares
Rbholdco1 Ltd Owns 75–100% of shares
Brandalley International Limited Owns 75–100% of shares
Rbbrco1 Ltd Owns 75–100% of shares
Rbstco1 Ltd Owns 75–100% of shares
Rbholdco2 Ltd Owns 75–100% of shares
Rbbrco2 Ltd Owns 75–100% of shares
Rbopco2 Ltd Owns 75–100% of shares
Rbpropco2 Ltd Owns 75–100% of shares
Rex Brown Limited Owns 75–100% of shares
Rex Studios Ltd Owns 75–100% of shares
Roam Care Holdings Limited This company Owns 75–100% of shares (as a firm)
Roam Care Ltd Owns 75–100% of shares
Thirty Three Enterprise Holdings Limited Owns 75–100% of shares
Waverley Court Developments Limited Owns 75–100% of shares
Whitefurze Holdings Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Cash
- £597
- Profit
- £267
- Employees
- 2
- Current Ratio
- 0.6x
- Return on Equity
- 60%
Balance sheet detail
| 2024 | |
|---|---|
| Current Assets | £195,846 |
| Debtors | £195,249 |
| Cash | £597 |
| Creditors (< 1 year) | £301,851 |
| Net Current Assets | (£106,005) |
| Shareholder Funds | £447 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 September 2026 | Accounts for a small company | 31 December 2025 | ||
| 30 September 2025 | Accounts for a small company | 31 December 2024 | 10 | |
| 15 April 2025 | Confirmation statement with updates | 27 March 2025 | 4 | |
| 12 March 2025 | Previous accounting period shortened | 1 | ||
| 9 December 2024 | Purchase of own shares | 4 |
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