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Roost Opco 1 Limited

Roost Opco 1 Limited is an active company incorporated on 1 December 2022 with the registered office located in Birmingham, West Midlands. Roost Opco 1 Limited was registered 2 years 10 months ago.
Status
Active
Active since incorporation
Company No
14519251
Private limited company
Age
2 years 10 months
Incorporated 1 December 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 30 November 2024 (10 months ago)
Next confirmation dated 30 November 2025
Due by 14 December 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
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Contact Update Details
Address
Alpha Tower, 14th Floor
Suffolk Street Queensway
Birmingham
West Midlands
B1 1TT
England
Address changed on 31 Jan 2025 (8 months ago)
Previous address was Charles House, 8th Floor 148 Great Charles Street Birmingham West Midlands B3 3HT United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
8
Shareholders
1
Controllers (PSC)
1
Thomas Edward Goodwin
Director • Director • Director, Portfolio Management • British • Lives in England • Born in Mar 1989
Mark Stuart Allnutt
Director • British • Lives in UK • Born in Dec 1970
Ashling Doreen Fox
Director • Managing Director • Irish • Lives in UK • Born in Sep 1978
Isabel Rose Peacock
Director • British • Lives in UK • Born in Jun 1985
Sean Liam Foley
Director • Managing Director • British • Lives in UK • Born in Sep 1977
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Shareholders, PSCs & Group Structure
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Mutual Companies
Roost Opco 3 Limited
Isabel Rose Peacock, Mark Stuart Allnutt, and 6 more are mutual people.
Active
Roost Opco 2 Limited
Isabel Rose Peacock, Mark Stuart Allnutt, and 5 more are mutual people.
Active
PBSA Portfolio Advisor Limited
Isabel Rose Peacock, Steven David Towler, and 4 more are mutual people.
Active
Roost Opco 4 Limited
Isabel Rose Peacock, Steven David Towler, and 4 more are mutual people.
Active
HPGS Ne Plot B Opco Limited
Isabel Rose Peacock, Mark Stuart Allnutt, and 2 more are mutual people.
Active
HPGS Ne Plot D Opco Limited
Isabel Rose Peacock, Mark Stuart Allnutt, and 2 more are mutual people.
Active
Millharbour GP C Limited
Sean Liam Foley, Thomas Edward Goodwin, and 1 more are mutual people.
Active
Millharbour GP B2 Limited
Sean Liam Foley, Thomas Edward Goodwin, and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£1.76K
Decreased by £737 (-30%)
Turnover
£37.24K
Increased by £14.48K (+64%)
Employees
131
Increased by 3 (+2%)
Total Assets
£13.35K
Increased by £4.91K (+58%)
Total Liabilities
-£11.89K
Increased by £4.32K (+57%)
Net Assets
£1.46K
Increased by £592 (+68%)
Debt Ratio (%)
89%
Decreased by 0.63% (-1%)
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
2 Months Ago on 8 Aug 2025
Steven David Towler Resigned
7 Months Ago on 21 Mar 2025
Registered Address Changed
8 Months Ago on 31 Jan 2025
Subsidiary Accounts Submitted
10 Months Ago on 18 Dec 2024
Confirmation Submitted
10 Months Ago on 9 Dec 2024
Mr Thomas Edward Goodwin Appointed
11 Months Ago on 4 Nov 2024
Angela Marie Russell Resigned
11 Months Ago on 4 Nov 2024
Isabel Rose Peacock Resigned
11 Months Ago on 4 Nov 2024
Mark Stuart Allnutt Resigned
11 Months Ago on 4 Nov 2024
Mrs Ashling Doreen Fox Appointed
11 Months Ago on 4 Nov 2024
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Documents
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 8 Aug 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 8 Aug 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 15 Jul 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 15 Jul 2025
Termination of appointment of Steven David Towler as a director on 21 March 2025
Submitted on 24 Mar 2025
Registered office address changed from Charles House, 8th Floor 148 Great Charles Street Birmingham West Midlands B3 3HT United Kingdom to Alpha Tower, 14th Floor Suffolk Street Queensway Birmingham West Midlands B1 1TT on 31 January 2025
Submitted on 31 Jan 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 18 Dec 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 18 Dec 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 18 Dec 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 18 Dec 2024
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Repayment History
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