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Global Rosters Limited

Global Rosters Limited is an active company incorporated on 18 June 2012 with the registered office located in Newbury, Berkshire. Global Rosters Limited was registered 13 years ago.
Status
Active
Active since 11 years ago
Company No
08107834
Private limited company
Age
13 years
Incorporated 18 June 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 June 2025 (4 months ago)
Next confirmation dated 18 June 2026
Due by 2 July 2026 (8 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Rivergate House
London Road
Newbury
RG14 2PZ
England
Address changed on 28 Jul 2022 (3 years ago)
Previous address was The Mint 96 Icknield Street Hockley Birmingham B18 6RU England
Telephone
028 90330111
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • English • Lives in England • Born in Aug 1969
Director • English • Lives in England • Born in Sep 1982
Director • Ceo • English • Lives in England • Born in Feb 1966
Totalmobile Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Cognito Limited
Andrew John Murrell, Phil Race, and 1 more are mutual people.
Active
Technological Business Solutions Limited
Andrew John Murrell, Phil Race, and 1 more are mutual people.
Active
Software Enterprises (UK) Limited
Andrew John Murrell, Phil Race, and 1 more are mutual people.
Active
Working Time Solutions Limited
Andrew John Murrell, Phil Race, and 1 more are mutual people.
Active
Cloud Dialogs Ltd
Andrew John Murrell, Phil Race, and 1 more are mutual people.
Active
Lone Worker Solutions Limited
Andrew John Murrell, Phil Race, and 1 more are mutual people.
Active
Cognito Iq Limited
Andrew John Murrell, Phil Race, and 1 more are mutual people.
Active
Mobilise (Midco 1) Limited
Andrew John Murrell, Phil Race, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£3K
Decreased by £1K (-25%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3K
Decreased by £1.14M (-100%)
Total Liabilities
£0
Same as previous period
Net Assets
£3K
Decreased by £1.14M (-100%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Subsidiary Accounts Submitted
28 Days Ago on 4 Oct 2025
Mr David Critchley Appointed
3 Months Ago on 9 Jul 2025
Confirmation Submitted
4 Months Ago on 23 Jun 2025
Andrew John Murrell Resigned
5 Months Ago on 28 May 2025
Charge Satisfied
9 Months Ago on 20 Jan 2025
Mr Phil Race Details Changed
11 Months Ago on 26 Nov 2024
Subsidiary Accounts Submitted
1 Year 1 Month Ago on 22 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 26 Jun 2024
James Darragh Resigned
1 Year 8 Months Ago on 20 Feb 2024
Mr Phil Race Appointed
1 Year 8 Months Ago on 20 Feb 2024
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Documents
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 4 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 4 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 4 Oct 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 4 Oct 2025
Appointment of Mr David Critchley as a director on 9 July 2025
Submitted on 21 Jul 2025
Confirmation statement made on 18 June 2025 with updates
Submitted on 23 Jun 2025
Termination of appointment of Andrew John Murrell as a director on 28 May 2025
Submitted on 10 Jun 2025
Satisfaction of charge 081078340001 in full
Submitted on 20 Jan 2025
Statement by Directors
Submitted on 20 Dec 2024
Statement of capital on 20 December 2024
Submitted on 20 Dec 2024
Repayment History
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