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Robertsbridge Consultants Limited

Robertsbridge Consultants Limited is an active company incorporated on 8 August 2009 with the registered office located in London, Greater London. Robertsbridge Consultants Limited was registered 16 years ago.
Status
Active
Active since incorporation
Company No
06985604
Private limited company
Age
16 years
Incorporated 8 August 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 5 November 2024 (10 months ago)
Next confirmation dated 5 November 2025
Due by 19 November 2025 (2 months remaining)
Last change occurred 2 years 10 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Fourth Floor
40 Villiers Street
London
WC2N 6NJ
United Kingdom
Address changed on 3 Nov 2021 (3 years ago)
Previous address was First Floor Thavies Inn House 3-4 Holborn Circus London EC1N 2HA United Kingdom
Telephone
01580880315
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Communications • British • Lives in Scotland • Born in Apr 1984
Director • Sustainability Consultant • British • Lives in UK • Born in May 1973
Director • British • Lives in United Arab Emirates • Born in Jun 1978
Director • Managing Director • British • Lives in Scotland • Born in Jan 1973
Stonehaven Global Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Peter James Lyburn is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£224.94K
Decreased by £149.71K (-40%)
Turnover
Unreported
Same as previous period
Employees
14
Increased by 2 (+17%)
Total Assets
£965.26K
Increased by £153.22K (+19%)
Total Liabilities
-£646.56K
Increased by £93.56K (+17%)
Net Assets
£318.7K
Increased by £59.66K (+23%)
Debt Ratio (%)
67%
Decreased by 1.12% (-2%)
Latest Activity
New Charge Registered
5 Months Ago on 24 Mar 2025
Subsidiary Accounts Submitted
8 Months Ago on 8 Jan 2025
Confirmation Submitted
9 Months Ago on 13 Nov 2024
Confirmation Submitted
1 Year 9 Months Ago on 20 Nov 2023
Full Accounts Submitted
1 Year 11 Months Ago on 21 Sep 2023
Brendan Sydney May Details Changed
2 Years 1 Month Ago on 2 Aug 2023
Mr Peter James Lyburn Details Changed
2 Years 8 Months Ago on 1 Jan 2023
Full Accounts Submitted
2 Years 9 Months Ago on 17 Nov 2022
Confirmation Submitted
2 Years 10 Months Ago on 7 Nov 2022
Stonehaven Global Holdings Limited (PSC) Appointed
3 Years Ago on 26 May 2022
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Documents
Memorandum and Articles of Association
Submitted on 3 Jul 2025
Resolutions
Submitted on 3 Jul 2025
Registration of charge 069856040001, created on 24 March 2025
Submitted on 26 Mar 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 8 Jan 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 8 Jan 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 8 Jan 2025
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 8 Jan 2025
Confirmation statement made on 5 November 2024 with no updates
Submitted on 13 Nov 2024
Director's details changed for Mr Peter James Lyburn on 1 January 2023
Submitted on 11 Nov 2024
Confirmation statement made on 5 November 2023 with no updates
Submitted on 20 Nov 2023
Repayment History
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