RICHARD ROBERTS (SPV1) LTD

Active Wetherby
0 employees website.com
R

RICHARD ROBERTS (SPV1) LTD

Founded 19 Mar 2024 Active Wetherby, England 0 employees website.com
Accounts Submitted 25 Nov 2025 Next due 31 Dec 2026 7 months remaining
Confirmation Submitted 31 Mar 2026 Next due 1 Apr 2027 10 months remaining
Net assets £-162K
Total assets £301K
Total Liabilities £463K
Charges None No charges registered

Contact & Details

Contact

Registered Address

Bowcliffe Hall Bramham Wetherby LS23 6LP England

Full company profile for RICHARD ROBERTS (SPV1) LTD (15577364), an active company based in Wetherby, England. Incorporated 19 Mar 2024. 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 (2024–2024)

Cash in Bank

N/A

Net Assets

-£161.75k

Total Liabilities

£463.22k

Turnover

N/A

Employees

N/A

Debt Ratio

154%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
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
Dee, Harry Charles WellsDirectorBritishEngland3519 Mar 2024Active
Edmondson, Daniel JamesDirectorBritishUnited Kingdom4719 Mar 2024Active
Edmondson, Sarah EmilyDirectorBritishEngland4519 Mar 2024Active

Shareholders

Shareholders (2)

Richard Roberts Ltd
50.0%
Zcs Property Limited
50.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Zcs Property Limited

United Kingdom

Active
Notified 19 Mar 2024
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Richard Roberts Ltd

United Kingdom

Active
Notified 19 Mar 2024
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Group Structure

Group Structure

ZCS PROPERTY LIMITED united kingdom
RICHARD ROBERTS LTD united kingdom
RICHARD ROBERTS (SPV1) LTD Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
31 Mar 2026Confirmation StatementConfirmation statement made on 18 Mar 2026 with no updates
25 Nov 2025AccountsAnnual accounts made up to 31 Mar 2025
16 Jun 2025AddressChange Registered Office Address Company With Date Old Address New Address
18 Mar 2025Confirmation StatementConfirmation statement made on 18 Mar 2025 with no updates
20 Nov 2024OfficersChange to director Mr Hugh Douglas Roberts on 19 Nov 2024
31 Mar 2026 Confirmation Statement

Confirmation statement made on 18 Mar 2026 with no updates

25 Nov 2025 Accounts

Annual accounts made up to 31 Mar 2025

16 Jun 2025 Address

Change Registered Office Address Company With Date Old Address New Address

18 Mar 2025 Confirmation Statement

Confirmation statement made on 18 Mar 2025 with no updates

20 Nov 2024 Officers

Change to director Mr Hugh Douglas Roberts on 19 Nov 2024

Recent Activity

Latest Activity

Confirmation statement made on 18 Mar 2026 with no updates

1 months ago on 31 Mar 2026

Annual accounts made up to 31 Mar 2025

5 months ago on 25 Nov 2025

Change Registered Office Address Company With Date Old Address New Address

10 months ago on 16 Jun 2025

Confirmation statement made on 18 Mar 2025 with no updates

1 years ago on 18 Mar 2025

Change to director Mr Hugh Douglas Roberts on 19 Nov 2024

1 years ago on 20 Nov 2024