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Roines Estates Limited

Roines Estates Limited is an active company incorporated on 5 December 1938 with the registered office located in Cardiff, South Glamorgan. Roines Estates Limited was registered 86 years ago.
Status
Active
Active since incorporation
Company No
00346968
Private limited company
Age
86 years
Incorporated 5 December 1938
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 9 August 2025 (2 months ago)
Next confirmation dated 9 August 2026
Due by 23 August 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
28 Windsor Place
Cardiff
South Glamorgan
CF10 3SG
Wales
Address changed on 28 Jun 2023 (2 years 4 months ago)
Previous address was Elfed House Oak Tree Court Mulberry Drive Cardiff Gate Business Park Cardiff CF23 8RS
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
15
Controllers (PSC)
1
Director • Pharmacist • British • Lives in UK • Born in Feb 1964
Director • Secretary • British • Lives in UK • Born in Mar 1966
Director • Architect • British • Lives in UK • Born in Apr 1963
Director • Chartered Surveyor • British • Lives in Wales • Born in Dec 1960
Director • British • Lives in UK • Born in Jul 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
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Tudor Jenkins Properties Limited
Mr Robert Edward Hales, Mrs Diana ANN Unwin, and 1 more are mutual people.
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Petbern Limited
Mrs Susan Elizabeth Freeland, Mr Robert Edward Hales, and 1 more are mutual people.
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Perignon 2 Limited
Patrick Ian Hales and Mr Robert Edward Hales are mutual people.
Active
Dappleacre Limited
Mr Robert Edward Hales is a mutual person.
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Broad Haven House Management Limited
Patrick Ian Hales is a mutual person.
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Genus Medica Limited
Mrs Diana ANN Unwin is a mutual person.
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Octagonal Investments Limited
Mr Robert Edward Hales is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£1.01M
Increased by £283K (+39%)
Turnover
Unreported
Same as previous period
Employees
8
Same as previous period
Total Assets
£12.02M
Increased by £263K (+2%)
Total Liabilities
-£231K
Decreased by £31K (-12%)
Net Assets
£11.79M
Increased by £294K (+3%)
Debt Ratio (%)
2%
Decreased by 0.31% (-14%)
Latest Activity
Confirmation Submitted
2 Months Ago on 27 Aug 2025
Full Accounts Submitted
7 Months Ago on 17 Mar 2025
Confirmation Submitted
1 Year Ago on 17 Oct 2024
Full Accounts Submitted
1 Year 10 Months Ago on 30 Dec 2023
Confirmation Submitted
2 Years 1 Month Ago on 29 Sep 2023
Mary Josephine Hales Resigned
2 Years 3 Months Ago on 7 Jul 2023
Registered Address Changed
2 Years 4 Months Ago on 28 Jun 2023
Full Accounts Submitted
2 Years 7 Months Ago on 31 Mar 2023
Charge Satisfied
2 Years 11 Months Ago on 30 Nov 2022
Charge Satisfied
2 Years 11 Months Ago on 30 Nov 2022
Get Credit Report
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Documents
Confirmation statement made on 9 August 2025 with updates
Submitted on 27 Aug 2025
Second filing of Confirmation Statement dated 9 August 2024
Submitted on 30 May 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 17 Mar 2025
Confirmation statement made on 9 August 2024 with no updates
Submitted on 17 Oct 2024
Termination of appointment of Mary Josephine Hales as a director on 7 July 2023
Submitted on 8 Feb 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 30 Dec 2023
Confirmation statement made on 9 August 2023 with updates
Submitted on 29 Sep 2023
Registered office address changed from Elfed House Oak Tree Court Mulberry Drive Cardiff Gate Business Park Cardiff CF23 8RS to 28 Windsor Place Cardiff South Glamorgan CF10 3SG on 28 June 2023
Submitted on 28 Jun 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 31 Mar 2023
Satisfaction of charge 31 in full
Submitted on 30 Nov 2022
Repayment History
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