ROADGEN SYSTEMS LIMITED

Active Maidstone

Non-trading company

0 employees website.com
Non-trading company
R

ROADGEN SYSTEMS LIMITED

Non-trading company

Founded 9 Aug 2010 Active Maidstone, England 0 employees website.com
Non-trading company
Accounts Submitted 25 Apr 2025 Next due 31 May 2026 1 month remaining
Confirmation Submitted 27 Aug 2025 Next due 23 Aug 2026 4 months remaining
Net assets £1 £0 2024 year on year
Total assets £1 £0 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

Victoria Court 17-21 Ashford Road Maidstone Kent ME14 5DA England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for ROADGEN SYSTEMS LIMITED (07340475), an active company based in Maidstone, England. Incorporated 9 Aug 2010. Non-trading company. 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

£1.00

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

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

3 active
Status
Julian Richard Kemball-cookDirectorBritishEngland799 Aug 2010Active
Julian Richard Kemball-cookSecretaryBritishUnknown9 Aug 2010Active
Laurence Bernard Kemball-cookDirectorBritishUnited Kingdom409 Aug 2010Active

Shareholders

Shareholders (2)

Julian Richard Kemball-cook
50.0%
Laurence Bernard Kemball-cook
50.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Julian Richard Kemball-cook

British

Active
Notified 6 Apr 2016
Residence England
DOB November 1946
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Laurence Bernard Kemball-cook

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB October 1985
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
27 Aug 2025Confirmation StatementConfirmation statement made on 2025-08-09 with no updates
25 Apr 2025AccountsAnnual accounts made up to 2024-08-31
9 Aug 2024Confirmation StatementConfirmation statement made on 2024-08-09 with no updates
26 Apr 2024AccountsAnnual accounts made up to 2023-08-31
9 Aug 2023Confirmation StatementConfirmation statement made on 2023-08-09 with no updates
27 Aug 2025 Confirmation Statement

Confirmation statement made on 2025-08-09 with no updates

25 Apr 2025 Accounts

Annual accounts made up to 2024-08-31

9 Aug 2024 Confirmation Statement

Confirmation statement made on 2024-08-09 with no updates

26 Apr 2024 Accounts

Annual accounts made up to 2023-08-31

9 Aug 2023 Confirmation Statement

Confirmation statement made on 2023-08-09 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 2025-08-09 with no updates

7 months ago on 27 Aug 2025

Annual accounts made up to 2024-08-31

11 months ago on 25 Apr 2025

Confirmation statement made on 2024-08-09 with no updates

1 years ago on 9 Aug 2024

Annual accounts made up to 2023-08-31

1 years ago on 26 Apr 2024

Confirmation statement made on 2023-08-09 with no updates

2 years ago on 9 Aug 2023