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Rota Geek Limited

Rota Geek Limited is an active company incorporated on 6 January 2009 with the registered office located in Horsham, West Sussex. Rota Geek Limited was registered 16 years ago.
Status
Active
Active since incorporation
Company No
06783810
Private limited company
Age
16 years
Incorporated 6 January 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 4 January 2025 (8 months ago)
Next confirmation dated 4 January 2026
Due by 18 January 2026 (4 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Unit 7 And Unit 6 Foundry Court
Foundry Lane
Horsham
West Sussex
RH13 5PY
England
Address changed on 9 Jun 2025 (2 months ago)
Previous address was 71-75 Shelton Street London WC2H 9JQ
Telephone
02071172973
Email
Available in Endole App
People
Officers
9
Shareholders
66
Controllers (PSC)
1
Director • Secretary • Ceo • British • Lives in England • Born in Sep 1973
Director • British • Lives in England • Born in Jan 1972
Director • Investment Manager • British • Lives in UK • Born in May 1966
Director • British,australian • Lives in Australia • Born in Jan 1980
Director • British • Lives in UK • Born in Sep 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Marquee Organisation Limited
Nicholas Christopher Pendleton is a mutual person.
Active
Witham Hall School Trust
Edward Aston Wass is a mutual person.
Active
Centurion Management Systems Limited
Philip Michael Coxon is a mutual person.
Active
Blu Wireless Technology Limited
Alexander Mervyn Colville Crawford is a mutual person.
Active
Infinity Tracking Limited
Stuart George Dawson is a mutual person.
Active
Wazoku Limited
Alexander Mervyn Colville Crawford is a mutual person.
Active
Digital Works Consulting Ltd
Nicholas Christopher Pendleton is a mutual person.
Active
Virgin Wines Holding Company Limited
Edward Aston Wass is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.08M
Decreased by £580K (-35%)
Turnover
Unreported
Same as previous period
Employees
43
Increased by 3 (+8%)
Total Assets
£2.21M
Decreased by £682K (-24%)
Total Liabilities
-£9.92M
Increased by £2.95M (+42%)
Net Assets
-£7.7M
Decreased by £3.63M (+89%)
Debt Ratio (%)
448%
Increased by 207.43% (+86%)
Latest Activity
Elmo Software Uk Holdings Limited (PSC) Appointed
3 Months Ago on 30 May 2025
Mr Philip Michael Coxon Appointed
3 Months Ago on 30 May 2025
Mr James Richard Haslam Appointed
3 Months Ago on 30 May 2025
Edward Aston Wass Resigned
3 Months Ago on 30 May 2025
Luciana Sanchez Brot Resigned
3 Months Ago on 30 May 2025
Chris Mccullough Resigned
3 Months Ago on 30 May 2025
Nicholas Christopher Pendleton Resigned
3 Months Ago on 30 May 2025
Chris Mccullough Resigned
3 Months Ago on 30 May 2025
Stuart George Dawson Resigned
3 Months Ago on 30 May 2025
Alexander Mervyn Colville Crawford Resigned
3 Months Ago on 30 May 2025
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Documents
Statement of capital following an allotment of shares on 30 May 2025
Submitted on 9 Jun 2025
Statement of capital following an allotment of shares on 30 May 2025
Submitted on 9 Jun 2025
Withdrawal of a person with significant control statement on 9 June 2025
Submitted on 9 Jun 2025
Registered office address changed from 71-75 Shelton Street London WC2H 9JQ to Unit 7 and Unit 6 Foundry Court Foundry Lane Horsham West Sussex RH13 5PY on 9 June 2025
Submitted on 9 Jun 2025
Statement of capital following an allotment of shares on 30 May 2025
Submitted on 9 Jun 2025
Statement of capital following an allotment of shares on 30 May 2025
Submitted on 9 Jun 2025
Statement of capital following an allotment of shares on 30 May 2025
Submitted on 9 Jun 2025
Statement of capital following an allotment of shares on 30 May 2025
Submitted on 9 Jun 2025
Termination of appointment of Chris Mccullough as a secretary on 30 May 2025
Submitted on 9 Jun 2025
Statement of capital following an allotment of shares on 30 May 2025
Submitted on 9 Jun 2025
Repayment History
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