HH ROESNER PROPERTY MANAGEMENT LIMITED

SC313865
Active Lairg
5 employees website.com
Lifestyle and entertainment
H

HH ROESNER PROPERTY MANAGEMENT LIMITED

SC313865
Founded 22 Dec 2006 Active Lairg, United Kingdom 5 employees website.com
Lifestyle and entertainment
Accounts Submitted 15 Dec 2025 Next due 27 Sept 2026 3 months remaining
Confirmation Submitted 16 Dec 2025 Next due 29 Dec 2026 6 months remaining
Net assets £10M £59K 2024 year on year
Total assets £12M £50K 2024 year on year
Total Liabilities £2M £9K 2024 year on year
Charges 4
4 outstanding

Contact & Details

Contact

Registered Address

Sallachy Lodge Sallachy Estate Lairg Sutherland IV27 4EF United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for HH ROESNER PROPERTY MANAGEMENT LIMITED (SC313865), an active lifestyle and entertainment company based in Lairg, United Kingdom. Incorporated 22 Dec 2006. 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 small
Next accounts 27 Dec 2025
Due by 27 Sept 2026 3 months remaining

Balance Sheet & P&L (2013–2024)

Cash in Bank

£241.64k

Increased by £73.49k (+44%)

Net Assets

£10.09M

Increased by £59.13k (+1%)

Total Liabilities

£1.73M

Decreased by £9.49k (-1%)

Turnover

N/A

Employees

5

Decreased by 3 (-38%)

Debt Ratio

15%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 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

Share Capital

Share Capital

Share allotments and capital structure

7 Allotments 14,558,767 Shares £10.44m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
24 Nov 20213,500,000£3.50m£1
24 Nov 20211,500,000£0£0
16 Nov 20211,500,000£0£0
16 Nov 20213,500,000£3.50m£1
10 Jun 20213,441,233£3.44m£1

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Hti Hermes Trans-atlantic Internationale Immobilien Gmbh
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Peter Roesner

German

Active
Notified 6 Apr 2016
Residence Germany
DOB May 1958
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

4 outstanding

Properties

Properties

1 freehold 1 total
AddressTenurePrice PaidDate Added
20 Old Queen Street, London (SW1H 9HP) CITY OF WESTMINSTER
Freehold£7,950,00026 Aug 2021
20 Old Queen Street, London (SW1H 9HP)
Freehold £7,950,000
Added 26 Aug 2021
District CITY OF WESTMINSTER

Documents

Company Filings

DateCategoryDescriptionDocument
16 Dec 2025Confirmation StatementConfirmation statement made on 15 Dec 2025 with no updates
15 Dec 2025AccountsAnnual accounts made up to 31 Dec 2024
15 Sept 2025AccountsAnnual accounts made up to 28 Dec 2024
11 Sept 2025OfficersTermination of Marie-Christien Rösner as director on 31 Jan 2024
24 Mar 2025AccountsAnnual accounts made up to 31 Dec 2023
16 Dec 2025 Confirmation Statement

Confirmation statement made on 15 Dec 2025 with no updates

15 Dec 2025 Accounts

Annual accounts made up to 31 Dec 2024

15 Sept 2025 Accounts

Annual accounts made up to 28 Dec 2024

11 Sept 2025 Officers

Termination of Marie-Christien Rösner as director on 31 Jan 2024

24 Mar 2025 Accounts

Annual accounts made up to 31 Dec 2023

Recent Activity

Latest Activity

Confirmation statement made on 15 Dec 2025 with no updates

6 months ago on 16 Dec 2025

Annual accounts made up to 31 Dec 2024

6 months ago on 15 Dec 2025

Annual accounts made up to 28 Dec 2024

9 months ago on 15 Sept 2025

Termination of Marie-Christien Rösner as director on 31 Jan 2024

9 months ago on 11 Sept 2025

Annual accounts made up to 31 Dec 2023

1 years ago on 24 Mar 2025