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Roots Admin Ltd

Roots Admin Ltd is an active company incorporated on 13 October 2023 with the registered office located in Cirencester, Gloucestershire. Roots Admin Ltd was registered 1 year 10 months ago.
Status
Active
Active since incorporation
Company No
15208651
Private limited company
Age
1 year 10 months
Incorporated 13 October 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 January 2025 (8 months ago)
Next confirmation dated 4 January 2026
Due by 18 January 2026 (4 months remaining)
Last change occurred 1 year 7 months ago
Accounts
Submitted
For period 13 Oct31 Oct 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 October 2025
Due by 31 July 2026 (10 months remaining)
Contact
Address
C/O Mca Shepherd Smail Limited Unit 5 Priory Court
Priory Estate, Poulton
Cirencester
Gloucestershire
GL7 5JB
England
Address changed on 7 Jul 2025 (2 months ago)
Previous address was C/O Shepherd Smail Limited Unit 5 Priory Court, Priory Estate Poulton Cirencester Gloucestershire GL7 5JB England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
4
Controllers (PSC)
1
Director • British • Lives in England • Born in Mar 1984
Director • British • Lives in England • Born in Mar 1978
Director • British • Lives in England • Born in May 1976
Director • Bulgarian • Lives in Bulgaria • Born in Dec 1983
Mr Jonathan Daniel Cummins
PSC • British • Lives in England • Born in May 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Xi Plus Ltd
Peter Francis Alexander Phillips and Ibe Akoh are mutual people.
Active
Deep Atlas Blue Limited
Peter Francis Alexander Phillips is a mutual person.
Active
Lantar Developments Ltd
Jonathan Daniel Cummins is a mutual person.
Active
Evielife Ltd
Jonathan Daniel Cummins is a mutual person.
Active
Achene Ltd
Ibe Akoh is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Oct 2024
For period 1 Oct31 Oct 2024
Traded for 13 months
Cash in Bank
£346
Turnover
Unreported
Employees
4
Total Assets
£35.95K
Total Liabilities
-£50.79K
Net Assets
-£14.84K
Debt Ratio (%)
141%
Latest Activity
Registered Address Changed
2 Months Ago on 7 Jul 2025
Registered Address Changed
2 Months Ago on 3 Jul 2025
Full Accounts Submitted
3 Months Ago on 16 May 2025
Confirmation Submitted
7 Months Ago on 10 Jan 2025
Confirmation Submitted
1 Year 7 Months Ago on 11 Jan 2024
Mr Jonathan Daniel Cummins (PSC) Details Changed
1 Year 9 Months Ago on 30 Nov 2023
Mr Peter Francis Alexander Phillips Appointed
1 Year 9 Months Ago on 27 Nov 2023
Anton Slavchev Stoyanov Appointed
1 Year 9 Months Ago on 27 Nov 2023
Ibe Akoh Appointed
1 Year 9 Months Ago on 27 Nov 2023
Incorporated
1 Year 10 Months Ago on 13 Oct 2023
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Documents
Registered office address changed from C/O Shepherd Smail Limited Unit 5 Priory Court, Priory Estate Poulton Cirencester Gloucestershire GL7 5JB England to C/O Mca Shepherd Smail Limited Unit 5 Priory Court Priory Estate, Poulton Cirencester Gloucestershire GL7 5JB on 7 July 2025
Submitted on 7 Jul 2025
Registered office address changed from 21 Market Place Cirencester Gloucestershire GL7 2NX England to C/O Shepherd Smail Limited Unit 5 Priory Court, Priory Estate Poulton Cirencester Gloucestershire GL7 5JB on 3 July 2025
Submitted on 3 Jul 2025
Total exemption full accounts made up to 31 October 2024
Submitted on 16 May 2025
Confirmation statement made on 4 January 2025 with no updates
Submitted on 10 Jan 2025
Change of details for Mr Jonathan Daniel Cummins as a person with significant control on 30 November 2023
Submitted on 11 Jan 2024
Confirmation statement made on 4 January 2024 with updates
Submitted on 11 Jan 2024
Memorandum and Articles of Association
Submitted on 4 Jan 2024
Resolutions
Submitted on 4 Jan 2024
Statement of capital following an allotment of shares on 3 November 2023
Submitted on 14 Dec 2023
Appointment of Ibe Akoh as a director on 27 November 2023
Submitted on 11 Dec 2023
Repayment History
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