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Robertson Developments Holdings Limited

Robertson Developments Holdings Limited is an active company incorporated on 17 March 2017 with the registered office located in Truro, Cornwall. Robertson Developments Holdings Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10675699
Private limited company
Age
8 years
Incorporated 17 March 2017
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Confirmation
Submitted
Dated 2 October 2024 (11 months ago)
Next confirmation dated 2 October 2025
Due by 16 October 2025 (1 month remaining)
Last change occurred 3 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 30 September 2025 (19 days remaining)
Contact
Address
The Penthouse Telegraph House
Calenick Street
Truro
Cornwall
TR1 2SF
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Nov 1964
Director • Tax Professional • Australian • Lives in UK • Born in Sep 1959
Mr. Robert Stephenson Dean
PSC • British • Lives in UK • Born in Nov 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Robertson Developments Ltd
Avril Margaret Whitfield and Robert Stephenson Dean are mutual people.
Active
AKD Developments Limited
Avril Margaret Whitfield and Robert Stephenson Dean are mutual people.
Active
Airpeople Limited
Avril Margaret Whitfield is a mutual person.
Active
Stephenson Commercial Investments Limited
Robert Stephenson Dean is a mutual person.
Active
Wilkinson Gardens Management Limited
Robert Stephenson Dean is a mutual person.
Active
Whitfield Advisory Limited
Avril Margaret Whitfield is a mutual person.
Active
Stephenson Regeneration Ltd
Robert Stephenson Dean is a mutual person.
Active
Stephenson Property Services Limited
Robert Stephenson Dean is a mutual person.
Liquidation
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
£3.29M
Increased by £2.91M (+765%)
Turnover
£21.82M
Increased by £21.82M (%)
Employees
44
Increased by 44 (%)
Total Assets
£23.19M
Increased by £14.62M (+171%)
Total Liabilities
-£8.64M
Increased by £7.27M (+531%)
Net Assets
£14.54M
Increased by £7.35M (+102%)
Debt Ratio (%)
37%
Increased by 21.28% (+133%)
Latest Activity
Avril Margaret Whitfield Resigned
2 Months Ago on 30 Jun 2025
Confirmation Submitted
11 Months Ago on 2 Oct 2024
Group Accounts Submitted
11 Months Ago on 26 Sep 2024
Confirmation Submitted
1 Year 11 Months Ago on 16 Oct 2023
Full Accounts Submitted
1 Year 11 Months Ago on 18 Sep 2023
Confirmation Submitted
2 Years 11 Months Ago on 3 Oct 2022
Full Accounts Submitted
2 Years 11 Months Ago on 30 Sep 2022
Full Accounts Submitted
3 Years Ago on 26 Oct 2021
Confirmation Submitted
3 Years Ago on 11 Oct 2021
Mr. Robert Stephenson Dean (PSC) Details Changed
5 Years Ago on 25 Sep 2019
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Documents
Termination of appointment of Avril Margaret Whitfield as a director on 30 June 2025
Submitted on 1 Jul 2025
Confirmation statement made on 2 October 2024 with no updates
Submitted on 2 Oct 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 26 Sep 2024
Confirmation statement made on 2 October 2023 with no updates
Submitted on 16 Oct 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 18 Sep 2023
Submitted on 18 Oct 2022
Confirmation statement made on 2 October 2022 with no updates
Submitted on 3 Oct 2022
Total exemption full accounts made up to 31 December 2021
Submitted on 30 Sep 2022
Change of details for Mr. Robert Stephenson Dean as a person with significant control on 25 September 2019
Submitted on 11 Nov 2021
Total exemption full accounts made up to 31 December 2020
Submitted on 26 Oct 2021
Repayment History
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