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Roughcote Hall Farm Ltd

Roughcote Hall Farm Ltd is an active company incorporated on 20 February 2017 with the registered office located in Dudley, West Midlands. Roughcote Hall Farm Ltd was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10629218
Private limited company
Age
8 years
Incorporated 20 February 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 19 February 2025 (6 months ago)
Next confirmation dated 19 February 2026
Due by 5 March 2026 (5 months remaining)
No changes occurred since incorporation
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (16 days remaining)
Contact
Address
37 Adshead Road
Dudley
DY2 8ST
England
Address changed on 8 Feb 2024 (1 year 7 months ago)
Previous address was , C/O Fkgb, 2nd Floor, 201 Haverstock Hill, London, NW3 4QG, England
Telephone
01782397440
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Israeli • Lives in Israel • Born in Jan 1971
Director • Israeli • Lives in England • Born in Dec 1968
Roughcote Holdings Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Mereside Care Home Ltd
Menahem Pereplochick and Mr Ben Zion Pereplotchik are mutual people.
Active
Roughcote Hall (Stoke) Ltd
Menahem Pereplochick and Mr Ben Zion Pereplotchik are mutual people.
Active
Cobden Street Bungalow Ltd
Menahem Pereplochick and Mr Ben Zion Pereplotchik are mutual people.
Active
Elmdon Care Home Ltd
Menahem Pereplochick and Mr Ben Zion Pereplotchik are mutual people.
Active
Trusted Hands Care Group Ltd
Menahem Pereplochick and Mr Ben Zion Pereplotchik are mutual people.
Active
Flameni Holdings Ltd
Menahem Pereplochick is a mutual person.
Active
Seraph Care (BP) Ltd
Mr Ben Zion Pereplotchik is a mutual person.
Active
Roughcote Holdings Ltd
Mr Ben Zion Pereplotchik is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£41.47K
Increased by £40.39K (+3726%)
Turnover
Unreported
Same as previous period
Employees
23
Increased by 4 (+21%)
Total Assets
£1.21M
Increased by £29.36K (+2%)
Total Liabilities
-£898.7K
Increased by £73.3K (+9%)
Net Assets
£315.74K
Decreased by £43.94K (-12%)
Debt Ratio (%)
74%
Increased by 4.35% (+6%)
Latest Activity
Confirmation Submitted
6 Months Ago on 20 Feb 2025
Ben Zion Pereplotchik (PSC) Resigned
8 Months Ago on 1 Jan 2025
Full Accounts Submitted
11 Months Ago on 30 Sep 2024
Confirmation Submitted
1 Year 6 Months Ago on 25 Feb 2024
Mr Ben Zion Pereplotchik Details Changed
1 Year 7 Months Ago on 13 Feb 2024
Mr Ben Zion Pereplotchik (PSC) Details Changed
1 Year 7 Months Ago on 13 Feb 2024
Registered Address Changed
1 Year 7 Months Ago on 8 Feb 2024
Full Accounts Submitted
1 Year 11 Months Ago on 12 Oct 2023
Charge Satisfied
2 Years Ago on 22 Aug 2023
Roughcote Holdings Ltd (PSC) Appointed
8 Years Ago on 20 Feb 2017
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Documents
Confirmation statement made on 19 February 2025 with no updates
Submitted on 20 Feb 2025
Cessation of Ben Zion Pereplotchik as a person with significant control on 1 January 2025
Submitted on 20 Jan 2025
Notification of Roughcote Holdings Ltd as a person with significant control on 20 February 2017
Submitted on 25 Nov 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 19 February 2024 with no updates
Submitted on 25 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
Director's details changed for Mr Ben Zion Pereplotchik 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
Total exemption full accounts made up to 31 December 2022
Submitted on 12 Oct 2023
Satisfaction of charge 106292180003 in full
Submitted on 22 Aug 2023
Repayment History
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