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Robell Control Holdings Ltd

Robell Control Holdings Ltd is an active company incorporated on 2 August 2023 with the registered office located in Birmingham, West Midlands. Robell Control Holdings Ltd was registered 2 years 3 months ago.
Status
Active
Active since incorporation
Company No
15044880
Private limited company
Age
2 years 3 months
Incorporated 2 August 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 February 2025 (8 months ago)
Next confirmation dated 20 February 2026
Due by 6 March 2026 (4 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 2 Aug30 Sep 2024 (1 year 2 months)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
Address
61 Charlotte Street
Birmingham
B3 1PX
England
Same address since incorporation
Telephone
0121 3334306
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
4
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in Nov 1985
Director • PSC • British • Lives in England • Born in Feb 1988
Director • British • Lives in England • Born in Dec 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Robell Control Systems Limited
Mr Edward Anthony Watson and Mrs Ruth Fennell are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Sep 2024
For period 30 Jul30 Sep 2024
Traded for 14 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£647.92K
Total Liabilities
-£550K
Net Assets
£97.92K
Debt Ratio (%)
85%
Latest Activity
Full Accounts Submitted
6 Months Ago on 11 Apr 2025
Confirmation Submitted
8 Months Ago on 20 Feb 2025
Accounting Period Extended
8 Months Ago on 15 Feb 2025
New Charge Registered
1 Year 7 Months Ago on 6 Mar 2024
Confirmation Submitted
1 Year 8 Months Ago on 20 Feb 2024
Mrs Ruth Fennell Details Changed
2 Years 2 Months Ago on 18 Aug 2023
Mr Adam Woroch Details Changed
2 Years 2 Months Ago on 18 Aug 2023
Uk Steel Enterprise Ltd (PSC) Resigned
2 Years 3 Months Ago on 3 Aug 2023
Incorporated
2 Years 3 Months Ago on 2 Aug 2023
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Documents
Total exemption full accounts made up to 30 September 2024
Submitted on 11 Apr 2025
Confirmation statement made on 20 February 2025 with updates
Submitted on 20 Feb 2025
Previous accounting period extended from 31 August 2024 to 30 September 2024
Submitted on 15 Feb 2025
Memorandum and Articles of Association
Submitted on 14 Mar 2024
Resolutions
Submitted on 14 Mar 2024
Statement of capital following an allotment of shares on 6 March 2024
Submitted on 13 Mar 2024
Registration of charge 150448800001, created on 6 March 2024
Submitted on 7 Mar 2024
Confirmation statement made on 20 February 2024 with updates
Submitted on 20 Feb 2024
Director's details changed for Mr Adam Woroch on 18 August 2023
Submitted on 28 Aug 2023
Director's details changed for Mrs Ruth Fennell on 18 August 2023
Submitted on 28 Aug 2023
Repayment History
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