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Roeburn Holdings Limited

Roeburn Holdings Limited is an active company incorporated on 3 September 2012 with the registered office located in Mansfield, Nottinghamshire. Roeburn Holdings Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
08198825
Private limited company
Age
13 years
Incorporated 3 September 2012
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 3 September 2025 (2 months ago)
Next confirmation dated 3 September 2026
Due by 17 September 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 November 2025
Due by 31 August 2026 (9 months remaining)
Address
Unit 7 Burma Road
Blidworth
Nottinghamshire
NG21 0RT
England
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Dec 1976
Director • British • Lives in England • Born in Jan 1964
Director • British • Lives in UK • Born in Aug 1995
Director • British • Lives in UK • Born in Feb 1997
Secretary
Shareholders, PSCs & Group Structure
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Mutual Companies
Horizon Specialist Contracting Limited
James Kenneth Burns is a mutual person.
Active
Vadella Bidco Limited
Neal Thomas Holden is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
£1.94M
Increased by £722.32K (+59%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£3.49M
Increased by £657.37K (+23%)
Total Liabilities
-£299.26K
Decreased by £141.33K (-32%)
Net Assets
£3.19M
Increased by £798.7K (+33%)
Debt Ratio (%)
9%
Decreased by 6.97% (-45%)
Latest Activity
Confirmation Submitted
1 Month Ago on 1 Oct 2025
Mr Neal Holden Appointed
7 Months Ago on 11 Apr 2025
Vadella Bidco Limited (PSC) Appointed
7 Months Ago on 11 Apr 2025
James Kenneth Burns (PSC) Resigned
7 Months Ago on 11 Apr 2025
Harry Oliver Burns Resigned
7 Months Ago on 11 Apr 2025
Shirley Burns Resigned
7 Months Ago on 11 Apr 2025
Josh Dearnley Burns Resigned
7 Months Ago on 11 Apr 2025
Full Accounts Submitted
7 Months Ago on 4 Apr 2025
Confirmation Submitted
1 Year 2 Months Ago on 11 Sep 2024
Full Accounts Submitted
1 Year 2 Months Ago on 22 Aug 2024
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Documents
Confirmation statement made on 3 September 2025 with updates
Submitted on 1 Oct 2025
Appointment of Mr Neal Holden as a director on 11 April 2025
Submitted on 28 May 2025
Termination of appointment of Josh Dearnley Burns as a director on 11 April 2025
Submitted on 7 May 2025
Termination of appointment of Shirley Burns as a secretary on 11 April 2025
Submitted on 7 May 2025
Termination of appointment of Harry Oliver Burns as a director on 11 April 2025
Submitted on 7 May 2025
Cessation of James Kenneth Burns as a person with significant control on 11 April 2025
Submitted on 7 May 2025
Notification of Vadella Bidco Limited as a person with significant control on 11 April 2025
Submitted on 7 May 2025
Total exemption full accounts made up to 30 November 2024
Submitted on 4 Apr 2025
Confirmation statement made on 3 September 2024 with updates
Submitted on 11 Sep 2024
Total exemption full accounts made up to 30 November 2023
Submitted on 22 Aug 2024
Repayment History
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