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Robertson Developments Ltd

Robertson Developments Ltd is an active company incorporated on 28 February 2006 with the registered office located in Truro, Cornwall. Robertson Developments Ltd was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05723928
Private limited company
Age
19 years
Incorporated 28 February 2006
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 12 October 2024 (11 months ago)
Next confirmation dated 12 October 2025
Due by 26 October 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (21 days remaining)
Contact
Address
The Penthouse Telegraph House
Calenick Street
Truro
Cornwall
TR1 2SF
Same address for the past 12 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Nov 1964
Director • Consultant • Australian • Lives in UK • Born in Sep 1959
Director • British • Lives in England • Born in Mar 1972
Robertson Developments Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
AKD Developments Limited
Robert Stephenson Dean, Mr Jason Terrence Mitchell, and 1 more are mutual people.
Active
Robertson Developments Holdings Limited
Robert Stephenson Dean and Avril Margaret Whitfield are mutual people.
Active
Airpeople Limited
Avril Margaret Whitfield is a mutual person.
Active
Stephenson Commercial Investments Limited
Robert Stephenson Dean is a mutual person.
Active
Wilkinson Gardens Management Limited
Robert Stephenson Dean is a mutual person.
Active
Whitfield Advisory Limited
Avril Margaret Whitfield is a mutual person.
Active
Hidderley Park Management Company Limited
Mr Jason Terrence Mitchell is a mutual person.
Active
Park Bottom Management Company Limited
Mr Jason Terrence Mitchell is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1.69M
Increased by £1.24M (+277%)
Turnover
£20.33M
Increased by £20.33M (%)
Employees
44
Decreased by 1 (-2%)
Total Assets
£15.04M
Increased by £1.66M (+12%)
Total Liabilities
-£7.87M
Increased by £858K (+12%)
Net Assets
£7.18M
Increased by £804K (+13%)
Debt Ratio (%)
52%
Decreased by 0.08% (-0%)
Latest Activity
Avril Margaret Whitfield Resigned
2 Months Ago on 30 Jun 2025
Confirmation Submitted
10 Months Ago on 14 Oct 2024
Full Accounts Submitted
11 Months Ago on 25 Sep 2024
Charge Satisfied
1 Year 2 Months Ago on 8 Jul 2024
Charge Satisfied
1 Year 6 Months Ago on 22 Feb 2024
Charge Satisfied
1 Year 8 Months Ago on 22 Dec 2023
Confirmation Submitted
1 Year 10 Months Ago on 26 Oct 2023
Charge Satisfied
1 Year 11 Months Ago on 26 Sep 2023
Charge Satisfied
1 Year 11 Months Ago on 26 Sep 2023
Charge Satisfied
1 Year 11 Months Ago on 26 Sep 2023
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Documents
Termination of appointment of Avril Margaret Whitfield as a director on 30 June 2025
Submitted on 1 Jul 2025
Confirmation statement made on 12 October 2024 with updates
Submitted on 14 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 25 Sep 2024
Satisfaction of charge 057239280012 in full
Submitted on 8 Jul 2024
Satisfaction of charge 057239280010 in full
Submitted on 22 Feb 2024
Satisfaction of charge 057239280008 in full
Submitted on 22 Dec 2023
Confirmation statement made on 12 October 2023 with no updates
Submitted on 26 Oct 2023
Satisfaction of charge 057239280002 in full
Submitted on 26 Sep 2023
Satisfaction of charge 057239280011 in full
Submitted on 26 Sep 2023
Satisfaction of charge 057239280007 in full
Submitted on 26 Sep 2023
Repayment History
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