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Roughcote Holdings Ltd

Roughcote Holdings Ltd is an active company incorporated on 20 February 2017 with the registered office located in Dudley, West Midlands. Roughcote Holdings Ltd was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10629097
Private limited company
Age
8 years
Incorporated 20 February 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 August 2025 (6 months ago)
Next confirmation dated 3 August 2026
Due by 17 August 2026 (6 months remaining)
Last change occurred 2 years 6 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 (7 months remaining)
Contact
Address
37 Adshead Road
Dudley
DY2 8ST
England
Address changed on 8 Feb 2024 (2 years ago)
Previous address was C/O Fkgb, 2nd Floor, 201 Haverstock Hill London NW3 4QG England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
3
Director • PSC • British • Lives in England • Born in Dec 1968
Menachem Pereplochick
PSC • Israeli • Lives in Israel • Born in Jan 1971
Trusted Hands Care Group Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Seraph Care (BP) Ltd
Ben Zion Pereplotchik is a mutual person.
Active
Roughcote Hall Farm Ltd
Ben Zion Pereplotchik is a mutual person.
Active
Mereside Care Home Ltd
Ben Zion Pereplotchik is a mutual person.
Active
Mereside Holdings Ltd
Ben Zion Pereplotchik is a mutual person.
Active
Roughcote Hall (Stoke) Ltd
Ben Zion Pereplotchik is a mutual person.
Active
Cobden Street Bungalow Ltd
Ben Zion Pereplotchik is a mutual person.
Active
Elmdon Care Home Ltd
Ben Zion Pereplotchik is a mutual person.
Active
Trusted Hands Care Group Ltd
Ben Zion Pereplotchik is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
4
Increased by 4 (%)
Total Assets
£201.19K
Increased by £23.44K (+13%)
Total Liabilities
-£201.63K
Increased by £23.89K (+13%)
Net Assets
-£440
Decreased by £450 (-4500%)
Debt Ratio (%)
100%
Increased by 0.22% (0%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 30 Dec 2025
Confirmation Submitted
6 Months Ago on 4 Aug 2025
Trusted Hands Care Group Ltd (PSC) Appointed
6 Months Ago on 3 Aug 2025
Menachem Pereplochick (PSC) Appointed
6 Months Ago on 3 Aug 2025
Micro Accounts Submitted
1 Year 4 Months Ago on 30 Sep 2024
Confirmation Submitted
1 Year 6 Months Ago on 6 Aug 2024
Mr Ben Zion Pereplotchik Details Changed
2 Years Ago on 13 Feb 2024
Mr Ben Zion Pereplotchik (PSC) Details Changed
2 Years Ago on 13 Feb 2024
Registered Address Changed
2 Years Ago on 8 Feb 2024
Micro Accounts Submitted
2 Years 4 Months Ago on 12 Oct 2023
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Documents
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 13 Jan 2026
Total exemption full accounts made up to 31 December 2024
Submitted on 30 Dec 2025
Confirmation statement made on 3 August 2025 with no updates
Submitted on 4 Aug 2025
Notification of Trusted Hands Care Group Ltd as a person with significant control on 3 August 2025
Submitted on 3 Aug 2025
Notification of Menachem Pereplochick as a person with significant control on 3 August 2025
Submitted on 3 Aug 2025
Micro company accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 3 August 2024 with no updates
Submitted on 6 Aug 2024
Director's details changed for Mr Ben Zion Pereplotchik on 13 February 2024
Submitted on 13 Feb 2024
Change of details for Mr Ben Zion Pereplotchik as a person with significant control on 13 February 2024
Submitted on 13 Feb 2024
Registered office address changed from C/O Fkgb, 2nd Floor, 201 Haverstock Hill London NW3 4QG England to 37 Adshead Road Dudley DY2 8st on 8 February 2024
Submitted on 8 Feb 2024
Repayment History
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