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Roadmender 2014 Limited

Roadmender 2014 Limited is an active company incorporated on 6 November 2014 with the registered office located in London, Greater London. Roadmender 2014 Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09299815
Private limited company
Age
11 years
Incorporated 6 November 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 6 November 2024 (1 year ago)
Next confirmation dated 6 November 2025
Due by 20 November 2025 (12 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
7 Norfolk Road
London
NW8 6HE
United Kingdom
Address changed on 4 Dec 2023 (1 year 11 months ago)
Previous address was 2nd Floor 32-33 Watling Street Canterbury Kent CT1 2AN United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jul 1953
Director • British • Lives in UK • Born in Aug 1944
Mr Rufus Benjamin Pearl
PSC • British • Lives in England • Born in Jun 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Bionet Investments Limited
David Brian Pearl is a mutual person.
Active
Arlingham Press Limited
Rosamond Mary Katharine Pearl is a mutual person.
Dissolved
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
£13.47K
Increased by £4.84K (+56%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£13.72K
Decreased by £13.75K (-50%)
Total Liabilities
-£34.96K
Decreased by £1.59K (-4%)
Net Assets
-£21.24K
Decreased by £12.16K (+134%)
Debt Ratio (%)
255%
Increased by 121.78% (+92%)
Latest Activity
Thomas Gerard Fennessy (PSC) Resigned
2 Months Ago on 5 Sep 2025
Mr Rufus Benjamin Pearl (PSC) Details Changed
2 Months Ago on 5 Sep 2025
Full Accounts Submitted
3 Months Ago on 31 Jul 2025
Confirmation Submitted
11 Months Ago on 13 Nov 2024
Full Accounts Submitted
1 Year 2 Months Ago on 2 Sep 2024
Registered Address Changed
1 Year 11 Months Ago on 4 Dec 2023
Confirmation Submitted
1 Year 11 Months Ago on 28 Nov 2023
Mr Thomas Gerard Fennessy (PSC) Details Changed
2 Years 3 Months Ago on 31 Jul 2023
Registered Address Changed
2 Years 3 Months Ago on 31 Jul 2023
Rosamond Mary Katharine Pearl Details Changed
2 Years 3 Months Ago on 31 Jul 2023
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Documents
Cessation of Thomas Gerard Fennessy as a person with significant control on 5 September 2025
Submitted on 19 Sep 2025
Change of details for Mr Rufus Benjamin Pearl as a person with significant control on 5 September 2025
Submitted on 19 Sep 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 31 Jul 2025
Confirmation statement made on 6 November 2024 with updates
Submitted on 13 Nov 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 2 Sep 2024
Registered office address changed from 2nd Floor 32-33 Watling Street Canterbury Kent CT1 2AN United Kingdom to 7 Norfolk Road London NW8 6HE on 4 December 2023
Submitted on 4 Dec 2023
Confirmation statement made on 6 November 2023 with no updates
Submitted on 28 Nov 2023
Director's details changed for Rosamond Mary Katharine Pearl on 31 July 2023
Submitted on 31 Jul 2023
Registered office address changed from Delandale House 37 Old Dover Road Canterbury Kent CT1 3JF to 2nd Floor 32-33 Watling Street Canterbury Kent CT1 2AN on 31 July 2023
Submitted on 31 Jul 2023
Change of details for Mr Thomas Gerard Fennessy as a person with significant control on 31 July 2023
Submitted on 31 Jul 2023
Repayment History
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