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Roadbook Group Limited

Roadbook Group Limited is an active company incorporated on 8 June 2021 with the registered office located in London, Greater London. Roadbook Group Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13444122
Private limited company
Age
4 years
Incorporated 8 June 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 December 2024 (10 months ago)
Next confirmation dated 19 December 2025
Due by 2 January 2026 (1 month remaining)
Last change occurred 1 year 10 months ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 May 2025
Due by 28 February 2026 (3 months remaining)
Address
Suite 609 Britannia House
1-11 Glenthorne Road
London
W6 0LH
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
7
Controllers (PSC)
2
PSC • Director • Swiss • Lives in Thailand • Born in Nov 1977
Director • Australian • Lives in Thailand • Born in Jan 1974
Director • British • Lives in England • Born in Jan 1972
Director • German • Lives in Thailand • Born in Sep 1963
Michael John Parker
PSC • Australian • Lives in Thailand • Born in Jan 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Indicium Holdings Limited
Anthony James Parker, Michael John Parker, and 1 more are mutual people.
Active
Parker Va Services Limited
Anthony James Parker is a mutual person.
Active
Brands
ROADBOOK
ROADBOOK is a digital platform that offers city guides, interviews with tastemakers, and travel stories.
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £219.61K (-100%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£281.7K
Decreased by £59.64K (-17%)
Total Liabilities
-£88.27K
Decreased by £178.44K (-67%)
Net Assets
£193.43K
Increased by £118.8K (+159%)
Debt Ratio (%)
31%
Decreased by 46.8% (-60%)
Latest Activity
Michael John Parker (PSC) Details Changed
1 Month Ago on 14 Sep 2025
Mr Michael John Parker Details Changed
1 Month Ago on 14 Sep 2025
Micro Accounts Submitted
8 Months Ago on 18 Feb 2025
Confirmation Submitted
10 Months Ago on 19 Dec 2024
Michael John Parker (PSC) Details Changed
1 Year 5 Months Ago on 21 May 2024
Abridged Accounts Submitted
1 Year 8 Months Ago on 20 Feb 2024
Confirmation Submitted
1 Year 10 Months Ago on 21 Dec 2023
Mr Samir Reinhold Wildemann Details Changed
2 Years 7 Months Ago on 28 Mar 2023
Confirmation Submitted
2 Years 10 Months Ago on 20 Dec 2022
Accounting Period Shortened
2 Years 11 Months Ago on 13 Dec 2022
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Documents
Change of details for Michael John Parker as a person with significant control on 14 September 2025
Submitted on 19 Sep 2025
Director's details changed for Mr Michael John Parker on 14 September 2025
Submitted on 18 Sep 2025
Micro company accounts made up to 31 May 2024
Submitted on 18 Feb 2025
Second filing of Confirmation Statement dated 19 December 2024
Submitted on 4 Feb 2025
Change of details for Michael John Parker as a person with significant control on 21 May 2024
Submitted on 4 Feb 2025
Statement of capital following an allotment of shares on 31 May 2024
Submitted on 27 Jan 2025
Confirmation statement made on 19 December 2024 with no updates
Submitted on 19 Dec 2024
Unaudited abridged accounts made up to 31 May 2023
Submitted on 20 Feb 2024
Confirmation statement made on 20 December 2023 with updates
Submitted on 21 Dec 2023
Director's details changed for Mr Samir Reinhold Wildemann on 28 March 2023
Submitted on 21 Dec 2023
Repayment History
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