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Roost Opco 3 Limited

Roost Opco 3 Limited is an active company incorporated on 1 December 2022 with the registered office located in Birmingham, West Midlands. Roost Opco 3 Limited was registered 2 years 11 months ago.
Status
Active
Active since incorporation
Company No
14519252
Private limited company
Age
2 years 11 months
Incorporated 1 December 2022
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 30 November 2024 (11 months ago)
Next confirmation dated 30 November 2025
Due by 14 December 2025 (1 month remaining)
Last change occurred 11 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 (10 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 (9 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 • British • Lives in England • Born in Mar 1989
Mark Stuart Allnutt
Director • British • Lives in UK • Born in Dec 1970
Isabel Rose Peacock
Director • British • Lives in UK • Born in Jun 1985
Ashling Doreen Fox
Director • Irish • Lives in UK • Born in Sep 1978
Angela Marie Russell
Director • Senior Managing Director • American • Lives in UK • Born in Oct 1982
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Shareholders, PSCs & Group Structure
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Mutual Companies
Roost Opco 1 Limited
Angela Marie Russell, Isabel Rose Peacock, and 6 more are mutual people.
Active
Roost Opco 2 Limited
Angela Marie Russell, Isabel Rose Peacock, 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
Angela Marie Russell, Sean Liam Foley, and 1 more are mutual people.
Active
Millharbour GP B2 Limited
Angela Marie Russell, Sean Liam Foley, 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
£1.63M
Decreased by £3.59M (-69%)
Turnover
£90.76M
Increased by £40.58M (+81%)
Employees
258
Increased by 17 (+7%)
Total Assets
£29.16M
Increased by £4.01M (+16%)
Total Liabilities
-£25.47M
Increased by £2.37M (+10%)
Net Assets
£3.69M
Increased by £1.64M (+80%)
Debt Ratio (%)
87%
Decreased by 4.49% (-5%)
See 10 Year Full Financials
Latest Activity
New Charge Registered
2 Months Ago on 18 Aug 2025
Subsidiary Accounts Submitted
3 Months Ago on 5 Aug 2025
Steven David Towler Resigned
7 Months Ago on 21 Mar 2025
Registered Address Changed
9 Months Ago on 31 Jan 2025
Mr Steven David Towler Details Changed
9 Months Ago on 27 Jan 2025
Subsidiary Accounts Submitted
9 Months Ago on 20 Jan 2025
Confirmation Submitted
11 Months Ago on 12 Dec 2024
Angela Marie Russell Resigned
1 Year Ago on 4 Nov 2024
Isabel Rose Peacock Resigned
1 Year Ago on 4 Nov 2024
Mark Stuart Allnutt Resigned
1 Year Ago on 4 Nov 2024
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Documents
Registration of charge 145192520006, created on 18 August 2025
Submitted on 21 Aug 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 5 Aug 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 5 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 21 Mar 2025
Director's details changed for Mr Steven David Towler on 27 January 2025
Submitted on 31 Jan 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
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 20 Jan 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 20 Jan 2025
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Repayment History
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