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Roberts Family Holding Company Ltd

Roberts Family Holding Company Ltd is an active company incorporated on 12 May 2022 with the registered office located in Swansea, West Glamorgan. Roberts Family Holding Company Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14102474
Private limited company
Age
3 years
Incorporated 12 May 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 April 2025 (6 months ago)
Next confirmation dated 14 April 2026
Due by 28 April 2026 (6 months remaining)
Last change occurred 2 years 6 months ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 May 2025
Due by 28 February 2026 (4 months remaining)
Address
Avc House
21 Northampton Lane
Swansea
SA1 4EH
Wales
Address changed on 8 Feb 2024 (1 year 8 months ago)
Previous address was 5 Golden Close Abertawe Abertawe SA3 5PE United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
3
Director • PSC • British • Lives in UK • Born in Jun 1990
Director • British • Lives in Wales • Born in May 1959
Director • British • Lives in Wales • Born in Nov 1960
Mr Austin Trevor Roberts
PSC • British • Lives in Wales • Born in Nov 1960
Mrs Judith Blaine Roberts
PSC • British • Lives in Wales • Born in May 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
A T & J B Roberts Limited
Austin Trevor Roberts and Judith Blaine Roberts are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
£4.39K
Increased by £3.86K (+736%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£217.19K
Increased by £50.64K (+30%)
Total Liabilities
-£181.75K
Increased by £12K (+7%)
Net Assets
£35.44K
Increased by £38.64K (-1210%)
Debt Ratio (%)
84%
Decreased by 18.24% (-18%)
Latest Activity
Confirmation Submitted
6 Months Ago on 29 Apr 2025
Full Accounts Submitted
8 Months Ago on 19 Feb 2025
Confirmation Submitted
1 Year 6 Months Ago on 26 Apr 2024
Full Accounts Submitted
1 Year 8 Months Ago on 12 Feb 2024
Registered Address Changed
1 Year 8 Months Ago on 8 Feb 2024
Mrs Judith Blaine Roberts (PSC) Details Changed
2 Years 5 Months Ago on 11 May 2023
Mr Austin Trevor Roberts (PSC) Details Changed
2 Years 5 Months Ago on 11 May 2023
Mrs Judith Blaine Roberts Details Changed
2 Years 5 Months Ago on 11 May 2023
Mr Austin Trevor Roberts Details Changed
2 Years 5 Months Ago on 11 May 2023
Judith Blaine Roberts (PSC) Appointed
3 Years Ago on 17 Oct 2022
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Documents
Confirmation statement made on 14 April 2025 with no updates
Submitted on 29 Apr 2025
Total exemption full accounts made up to 31 May 2024
Submitted on 19 Feb 2025
Confirmation statement made on 14 April 2024 with no updates
Submitted on 26 Apr 2024
Total exemption full accounts made up to 31 May 2023
Submitted on 12 Feb 2024
Registered office address changed from 5 Golden Close Abertawe Abertawe SA3 5PE United Kingdom to Avc House 21 Northampton Lane Swansea SA1 4EH on 8 February 2024
Submitted on 8 Feb 2024
Director's details changed for Mr Austin Trevor Roberts on 11 May 2023
Submitted on 12 May 2023
Director's details changed for Mrs Judith Blaine Roberts on 11 May 2023
Submitted on 12 May 2023
Change of details for Mr Austin Trevor Roberts as a person with significant control on 11 May 2023
Submitted on 12 May 2023
Change of details for Mrs Judith Blaine Roberts as a person with significant control on 11 May 2023
Submitted on 12 May 2023
Notification of Austin Trevor Roberts as a person with significant control on 17 October 2022
Submitted on 14 Apr 2023
Repayment History
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