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Rousebarn Investment Company Limited

Rousebarn Investment Company Limited is an active company incorporated on 30 July 1959 with the registered office located in London, Greater London. Rousebarn Investment Company Limited was registered 66 years ago.
Status
Active
Active since incorporation
Company No
00633925
Private limited company
Age
66 years
Incorporated 30 July 1959
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 27 July 2025 (3 months ago)
Next confirmation dated 27 July 2026
Due by 10 August 2026 (9 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Aug ⟶ 31 Jul 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 July 2025
Due by 30 April 2026 (5 months remaining)
Learn more about Rousebarn Investment Company Limited
Contact Update Details
Address
10 West Lodge Avenue
London
W3 9SF
England
Address changed on 30 Dec 2024 (10 months ago)
Previous address was 8 Churchill Court Station Road North Harrow Harrow Middlesex HA2 7SA England
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
7
Shareholders
29
Controllers (PSC)
1
Penelope ANN Mary Ross
Director • Secretary • British • Lives in England • Born in Nov 1950
Nigel Paul Russell
Director • British • Lives in England • Born in Dec 1951
Charles Walsh
Director • British • Lives in UK • Born in Nov 1980
Jonathan Edward Russell
Director • British • Lives in England • Born in Jul 1971
Thomas Richard Ernst Thompson
Director • British • Lives in UK • Born in Jul 1948
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Shareholders, PSCs & Group Structure
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Mutual Companies
J R M P Properties Limited
Penelope ANN Mary Ross is a mutual person.
Active
RGM Holdings Limited
Penelope ANN Mary Ross is a mutual person.
Active
J R M P Watford Ltd
Penelope ANN Mary Ross is a mutual person.
Active
J R M P Rickmansworth Limited
Penelope ANN Mary Ross is a mutual person.
Active
Peregrine Partnerships Ltd
Charles Walsh is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jul 2024
For period 31 Jul ⟶ 31 Jul 2024
Traded for 12 months
Cash in Bank
£108.39K
Increased by £4.85K (+5%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£718.98K
Increased by £4.84K (+1%)
Total Liabilities
-£115.2K
Decreased by £35 (-0%)
Net Assets
£603.79K
Increased by £4.88K (+1%)
Debt Ratio (%)
16%
Decreased by 0.11% (-1%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
3 Months Ago on 27 Jul 2025
Confirmation Submitted
3 Months Ago on 14 Jul 2025
Confirmation Submitted
3 Months Ago on 14 Jul 2025
Full Accounts Submitted
7 Months Ago on 26 Mar 2025
Registered Address Changed
10 Months Ago on 30 Dec 2024
Confirmation Submitted
1 Year 3 Months Ago on 14 Jul 2024
Full Accounts Submitted
1 Year 8 Months Ago on 13 Mar 2024
Confirmation Submitted
2 Years 4 Months Ago on 12 Jul 2023
Full Accounts Submitted
2 Years 8 Months Ago on 15 Mar 2023
Mrs Louise Eleanor Alexandra Rogers Appointed
3 Years Ago on 9 Nov 2022
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Get Credit Report
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Documents
Confirmation statement made on 27 July 2025 with updates
Submitted on 27 Jul 2025
Confirmation statement made on 14 July 2025 with updates
Submitted on 14 Jul 2025
Confirmation statement made on 12 July 2025 with updates
Submitted on 14 Jul 2025
Total exemption full accounts made up to 31 July 2024
Submitted on 26 Mar 2025
Registered office address changed from 8 Churchill Court Station Road North Harrow Harrow Middlesex HA2 7SA England to 10 West Lodge Avenue London W3 9SF on 30 December 2024
Submitted on 30 Dec 2024
Confirmation statement made on 12 July 2024 with updates
Submitted on 14 Jul 2024
Total exemption full accounts made up to 31 July 2023
Submitted on 13 Mar 2024
Confirmation statement made on 12 July 2023 with no updates
Submitted on 12 Jul 2023
Total exemption full accounts made up to 31 July 2022
Submitted on 15 Mar 2023
Resolutions
Submitted on 1 Mar 2023
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Repayment History
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