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Roost Opco 4 Limited

Roost Opco 4 Limited is an active company incorporated on 22 March 2023 with the registered office located in Birmingham, West Midlands. Roost Opco 4 Limited was registered 2 years 7 months ago.
Status
Active
Active since incorporation
Company No
14748362
Private limited company
Age
2 years 7 months
Incorporated 22 March 2023
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 19 March 2025 (7 months ago)
Next confirmation dated 19 March 2026
Due by 2 April 2026 (5 months remaining)
Last change occurred 1 year 7 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
9
Shareholders
1
Controllers (PSC)
1
Thomas Edward Goodwin
Director • Director • British • Lives in England • Born in Mar 1989
Ashling Doreen Fox
Director • Director • Managing Director • Irish • Lives in UK • Born in Sep 1978
Angela Marie Russell
Director • American • Lives in UK • Born in Oct 1982
Steven David Towler
Director • British • Lives in England • Born in Aug 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
PBSA Portfolio Advisor Limited
Isabel Rose Peacock, Steven David Towler, and 5 more are mutual people.
Active
Roost Opco 1 Limited
Isabel Rose Peacock, Steven David Towler, and 4 more are mutual people.
Active
Roost Opco 3 Limited
Isabel Rose Peacock, Steven David Towler, and 4 more are mutual people.
Active
Roost Opco 2 Limited
Isabel Rose Peacock, Steven David Towler, and 3 more are mutual people.
Active
HPGS Ne Plot B Opco Limited
Isabel Rose Peacock, Sean Liam Foley, and 2 more are mutual people.
Active
HPGS Ne Plot D Opco Limited
Isabel Rose Peacock, Sean Liam Foley, and 2 more are mutual people.
Active
HPGS Gateway Opco Limited
Angela Marie Russell, Sean Liam Foley, and 1 more are mutual people.
Active
Ridge Ew TC 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
£780K
Increased by £87K (+13%)
Turnover
£15.79M
Increased by £8.12M (+106%)
Employees
59
Increased by 1 (+2%)
Total Assets
£7.41M
Increased by £3.07M (+71%)
Total Liabilities
-£7.29M
Increased by £3M (+70%)
Net Assets
£126K
Increased by £63K (+100%)
Debt Ratio (%)
98%
Decreased by 0.25% (-0%)
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
2 Months Ago on 8 Aug 2025
Confirmation Submitted
6 Months Ago on 22 Apr 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
9 Months Ago on 20 Jan 2025
Mr Sean Liam Foley Appointed
11 Months Ago on 4 Nov 2024
Mrs Ashling Doreen Fox 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
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Documents
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 8 Aug 2025
Audit exemption subsidiary accounts made up to 31 December 2024
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
Confirmation statement made on 19 March 2025 with no updates
Submitted on 22 Apr 2025
Termination of appointment of Steven David Towler as a director on 21 March 2025
Submitted on 21 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
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 20 Jan 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 20 Jan 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 20 Jan 2025
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Repayment History
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