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Rouden Group Ltd

Rouden Group Ltd is an active company incorporated on 11 March 2005 with the registered office located in London, Greater London. Rouden Group Ltd was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05389374
Private limited company
Age
20 years
Incorporated 11 March 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 August 2024 (1 year 1 month ago)
Next confirmation dated 3 August 2025
Was due on 17 August 2025 (21 days ago)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Small
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
Leaman Mattei Suite 1, First Floor
1 Duchess Street
London
W1W 6AN
United Kingdom
Address changed on 24 Apr 2024 (1 year 4 months ago)
Previous address was C/O Leaman Mattei, Suite 1, First Floor, 1 Duchess Street London W1W 6AN England
Telephone
01403 275276
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Nov 1968
Director • British • Lives in UK • Born in Feb 1963
Scott Parnell Limited
PSC
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Mutual Companies
Rouden Civils Ltd
David Harvey Scott and Mr Steven Paul Parnell are mutual people.
Active
Rouden Pipetek Limited
David Harvey Scott is a mutual person.
Active
Tufflite Limited
David Harvey Scott is a mutual person.
Active
Independent Civils Solutions Limited
David Harvey Scott is a mutual person.
Active
DS Property And Consultancy Limited
David Harvey Scott is a mutual person.
Active
SP Employees Trustees Ltd
Mr Steven Paul Parnell is a mutual person.
Active
SP Pipelines Limited
David Harvey Scott is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£13.63K
Same as previous period
Total Liabilities
-£12.37K
Same as previous period
Net Assets
£1.27K
Same as previous period
Debt Ratio (%)
91%
Same as previous period
Latest Activity
Small Accounts Submitted
5 Months Ago on 31 Mar 2025
Confirmation Submitted
1 Year Ago on 15 Aug 2024
Registered Address Changed
1 Year 4 Months Ago on 24 Apr 2024
Small Accounts Submitted
1 Year 7 Months Ago on 23 Jan 2024
Mr David Harvey Scott Details Changed
2 Years 1 Month Ago on 3 Aug 2023
Mr Steven Paul Parnell Details Changed
2 Years 1 Month Ago on 3 Aug 2023
Confirmation Submitted
2 Years 1 Month Ago on 3 Aug 2023
Scott Parnell Limited (PSC) Details Changed
2 Years 1 Month Ago on 3 Aug 2023
Small Accounts Submitted
2 Years 5 Months Ago on 30 Mar 2023
Confirmation Submitted
3 Years Ago on 3 Aug 2022
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Documents
Accounts for a small company made up to 30 June 2024
Submitted on 31 Mar 2025
Confirmation statement made on 3 August 2024 with no updates
Submitted on 15 Aug 2024
Registered office address changed from C/O Leaman Mattei, Suite 1, First Floor, 1 Duchess Street London W1W 6AN England to Leaman Mattei Suite 1, First Floor 1 Duchess Street London W1W 6AN on 24 April 2024
Submitted on 24 Apr 2024
Accounts for a small company made up to 30 June 2023
Submitted on 23 Jan 2024
Change of details for Scott Parnell Limited as a person with significant control on 3 August 2023
Submitted on 3 Aug 2023
Confirmation statement made on 3 August 2023 with no updates
Submitted on 3 Aug 2023
Director's details changed for Mr Steven Paul Parnell on 3 August 2023
Submitted on 3 Aug 2023
Director's details changed for Mr David Harvey Scott on 3 August 2023
Submitted on 3 Aug 2023
Accounts for a small company made up to 30 June 2022
Submitted on 30 Mar 2023
Confirmation statement made on 3 August 2022 with no updates
Submitted on 3 Aug 2022
Repayment History
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