ROBOTMOTHER LIMITED

Active Penryn

Other letting and operating of own or leased real estate

5 employees website.com
Property, infrastructure and construction Residential development Other letting and operating of own or leased real estate
R

ROBOTMOTHER LIMITED

Other letting and operating of own or leased real estate

Founded 8 Feb 2002 Active Penryn, United Kingdom 5 employees website.com
Property, infrastructure and construction Residential development Other letting and operating of own or leased real estate
Accounts Submitted 26 Nov 2025 Next due 30 Nov 2026 6 months remaining
Confirmation Submitted 18 Feb 2026 Next due 19 Feb 2027 9 months remaining
Net assets £897K £148K 2024 year on year
Total assets £4M £135K 2024 year on year
Total Liabilities £3M £13K 2024 year on year
Charges 2
2 outstanding

Contact & Details

Contact

Registered Address

Jubilee Wharf Commercial Road Penryn Cornwall TR10 8FG

Telephone

0800 000 0000

Website

www.example.com

Full company profile for ROBOTMOTHER LIMITED (04370175), an active property, infrastructure and construction company based in Penryn, United Kingdom. Incorporated 8 Feb 2002. Other letting and operating of own or leased real estate. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£194.04k

Increased by £140.81k (+265%)

Net Assets

£896.93k

Increased by £147.66k (+20%)

Total Liabilities

£3.48M

Decreased by £12.62k (-0%)

Turnover

N/A

Employees

5

Debt Ratio

79%

Decreased by 3 (-4%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Andrew John MarstonSecretaryBritishUnknown12 Feb 2002Active

Shareholders

Shareholders (2)

Andrew John Marston
60.2%
John James Shepherd Marston
39.8%

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

Andrew John Marston

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB March 1970
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Mr Andrew John Marston

British

Active
Notified 6 Apr 2016
Residence England
DOB March 1970
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

John James Shepherd Marston

Ceased 1 Feb 2024

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

2 outstanding

Properties

Properties

2 leasehold 2 total
AddressTenurePrice PaidDate Added
Land on the north east side of Commercial Road, Penryn (TR10 8AE) CORNWALL
Leasehold-26 Mar 2012
Jubilee Wharf, Commercial Road, Penryn (TR10 8AQ) CORNWALL
Leasehold-20 May 2002
Land on the north east side of Commercial Road, Penryn (TR10 8AE)
Leasehold
Added 26 Mar 2012
District CORNWALL
Jubilee Wharf, Commercial Road, Penryn (TR10 8AQ)
Leasehold
Added 20 May 2002
District CORNWALL

Documents

Company Filings

DateCategoryDescriptionDocument
18 Feb 2026Confirmation StatementConfirmation statement made on 5 Feb 2026 with no updates
16 Feb 2026OfficersAppointment of Mr Andrew John Marston as director on 16 Feb 2026
16 Feb 2026OfficersTermination of Andrew John Marston as director on 16 Feb 2026
26 Nov 2025AccountsAnnual accounts made up to 28 Feb 2025
5 Feb 2025Confirmation StatementConfirmation statement made on 5 Feb 2025 with no updates
18 Feb 2026 Confirmation Statement

Confirmation statement made on 5 Feb 2026 with no updates

16 Feb 2026 Officers

Appointment of Mr Andrew John Marston as director on 16 Feb 2026

16 Feb 2026 Officers

Termination of Andrew John Marston as director on 16 Feb 2026

26 Nov 2025 Accounts

Annual accounts made up to 28 Feb 2025

5 Feb 2025 Confirmation Statement

Confirmation statement made on 5 Feb 2025 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 5 Feb 2026 with no updates

2 months ago on 18 Feb 2026

Appointment of Mr Andrew John Marston as director on 16 Feb 2026

3 months ago on 16 Feb 2026

Termination of Andrew John Marston as director on 16 Feb 2026

3 months ago on 16 Feb 2026

Annual accounts made up to 28 Feb 2025

5 months ago on 26 Nov 2025

Confirmation statement made on 5 Feb 2025 with no updates

1 years ago on 5 Feb 2025