ROQUEBROOK UK LIMITED

Active London

Other business support service activities n.e.c.

0 employees website.com
Other business support service activities n.e.c.
R

ROQUEBROOK UK LIMITED

Other business support service activities n.e.c.

Founded 13 Sept 2013 Active London, England 0 employees website.com
Other business support service activities n.e.c.
Accounts Submitted 6 Jan 2022 Next due 29 Sept 2021 56 months overdue
Confirmation Submitted 29 Sept 2021 Next due 20 Sept 2022 44 months overdue
Net assets £67K £23K 2019 year on year
Total assets £950K £1K 2019 year on year
Total Liabilities £884K £22K 2019 year on year
Charges 4
1 outstanding 3 satisfied

Contact & Details

Contact

Registered Address

4th Floor, Silverstream House, 45 Fitzroy Street Fitzrovia London W1T 6EB England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for ROQUEBROOK UK LIMITED (08689112), an active company based in London, England. Incorporated 13 Sept 2013. Other business support service activities n.e.c.. 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 2019
Type Total Exemption Full
Next accounts 31 December 2020
Due by 30 September 2021 9 months

Net Assets, Total Assets & Total Liabilities (2014–2019)

Cash in Bank

N/A

Decreased by £3.43k (-100%)

Net Assets

£66.70k

Decreased by £23.12k (-26%)

Total Liabilities

£883.74k

Increased by £21.78k (+3%)

Turnover

N/A

Employees

N/A

Decreased by 2 (-100%)

Debt Ratio

93%

Increased by 2 (+2%)

Financial History

Revenue, profit, EBITDA and key financial figures

2019
Dec Year End
2018
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 1 resigned
Status
Blakebrough, SimonDirectorBritishUnited Kingdom5413 Sept 2013Active

Shareholders

Shareholders (2)

Corinthian Trust Company Limited
100.0%
2
Roquebrook Residential Limited
0.0%
0

Persons with Significant Control

Persons with Significant Control (1)

1 Active

John Derek Britton

British

Active
Notified 6 Apr 2016
Residence Gibraltar
DOB December 1952
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

No group structure identified

Charges

Charges

1 outstanding 3 satisfied

Properties

Properties

1 freehold 1 total
AddressTenurePrice PaidDate Added
Land lying on the north side of Shrewsbury Avenue, London (SW14 8JZ) RICHMOND UPON THAMES
Freehold-22 Jul 2014
Land lying on the north side of Shrewsbury Avenue, London (SW14 8JZ)
Freehold
Added 22 Jul 2014
District RICHMOND UPON THAMES

Documents

Company Filings

DateCategoryDescriptionDocument
20 May 2023DissolutionDissolved Compulsory Strike Off Suspended
2 May 2023GazetteGazette Notice Compulsory
27 Sept 2022AddressChange Registered Office Address Company With Date Old Address New Address
27 Sept 2022AddressChange Registered Office Address Company With Date Old Address New Address
16 Aug 2022GazetteGazette Filings Brought Up To Date
20 May 2023 Dissolution

Dissolved Compulsory Strike Off Suspended

2 May 2023 Gazette

Gazette Notice Compulsory

27 Sept 2022 Address

Change Registered Office Address Company With Date Old Address New Address

27 Sept 2022 Address

Change Registered Office Address Company With Date Old Address New Address

16 Aug 2022 Gazette

Gazette Filings Brought Up To Date

Recent Activity

Latest Activity

Dissolved Compulsory Strike Off Suspended

2 years ago on 20 May 2023

Gazette Notice Compulsory

2 years ago on 2 May 2023

Change Registered Office Address Company With Date Old Address New Address

3 years ago on 27 Sept 2022

Change Registered Office Address Company With Date Old Address New Address

3 years ago on 27 Sept 2022

Gazette Filings Brought Up To Date

3 years ago on 16 Aug 2022