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Root Extracts Limited

Root Extracts Limited is an active company incorporated on 14 January 2022 with the registered office located in Lincoln, Lincolnshire. Root Extracts Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13849918
Private limited company
Age
3 years
Incorporated 14 January 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 January 2025 (8 months ago)
Next confirmation dated 8 January 2026
Due by 22 January 2026 (4 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 July 2025
Due by 30 April 2026 (7 months remaining)
Contact
Address
Kirks Yard Mere Road
Branston
Lincoln
LN4 2JD
England
Address changed on 19 Jan 2023 (2 years 7 months ago)
Previous address was Mere Road Branston Lincoln Lincolnshire LN4 1NJ United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
33
Controllers (PSC)
1
Director • Secretary • Finance Director • British • Lives in England • Born in May 1980
Director • British • Lives in UK • Born in Mar 1949
Director • British • Lives in England • Born in May 1965
Director • Finance Director • British • Lives in UK • Born in Feb 1979
Director • Managing Director • British • Lives in England • Born in Oct 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Harvesteye Limited
Mr James Windle, Thomas James Truscott, and 2 more are mutual people.
Active
Branston Holdings Limited
Peter Quinn and Joanne Hill are mutual people.
Active
The Real Potato Company Limited
Mr James Windle and Joanne Hill are mutual people.
Active
The Real Vegetable Company Limited
Mr James Windle and Joanne Hill are mutual people.
Active
B-Hive Innovations Limited
Peter Quinn and Joanne Hill are mutual people.
Active
Branston Limited
Joanne Hill is a mutual person.
Active
Branston Potatoes Limited
Mr James Windle is a mutual person.
Active
Crop Health And Protection Limited
Peter Quinn is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£1.63M
Increased by £60.25K (+4%)
Total Liabilities
-£2.71M
Increased by £647.7K (+31%)
Net Assets
-£1.08M
Decreased by £587.45K (+120%)
Debt Ratio (%)
166%
Increased by 34.91% (+27%)
Latest Activity
Micro Accounts Submitted
4 Months Ago on 28 Apr 2025
Confirmation Submitted
8 Months Ago on 8 Jan 2025
Micro Accounts Submitted
1 Year 4 Months Ago on 18 Apr 2024
Amended Micro Accounts Submitted
1 Year 7 Months Ago on 8 Feb 2024
Confirmation Submitted
1 Year 7 Months Ago on 24 Jan 2024
Micro Accounts Submitted
2 Years 4 Months Ago on 9 May 2023
Joanne Hill Appointed
2 Years 6 Months Ago on 28 Feb 2023
Confirmation Submitted
2 Years 7 Months Ago on 26 Jan 2023
Mark Wilcox Resigned
2 Years 8 Months Ago on 9 Jan 2023
John William Lockwood Resigned
2 Years 8 Months Ago on 9 Jan 2023
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Documents
Micro company accounts made up to 31 July 2024
Submitted on 28 Apr 2025
Confirmation statement made on 8 January 2025 with updates
Submitted on 8 Jan 2025
Statement of capital following an allotment of shares on 8 August 2024
Submitted on 15 Aug 2024
Micro company accounts made up to 31 July 2023
Submitted on 18 Apr 2024
Amended micro company accounts made up to 31 July 2022
Submitted on 8 Feb 2024
Confirmation statement made on 13 January 2024 with updates
Submitted on 24 Jan 2024
Appointment of Joanne Hill as a director on 28 February 2023
Submitted on 4 Sep 2023
Micro company accounts made up to 31 July 2022
Submitted on 9 May 2023
Confirmation statement made on 13 January 2023 with no updates
Submitted on 26 Jan 2023
Termination of appointment of Mark Wilcox as a director on 9 January 2023
Submitted on 20 Jan 2023
Repayment History
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