ROOGREEN NOMINEES LIMITED

Active Kington

Activities of other holding companies n.e.c.

0 employees website.com
Activities of other holding companies n.e.c.
R

ROOGREEN NOMINEES LIMITED

Activities of other holding companies n.e.c.

Founded 12 Jan 2018 Active Kington, England 0 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 8 Dec 2025 Next due 31 Dec 2026 7 months remaining
Confirmation Submitted 3 Nov 2025 Next due 17 Nov 2026 6 months remaining
Net assets £2 £0 2024 year on year
Total assets £2 £0 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

61 Bridge Street Kington HR5 3DJ England

Full company profile for ROOGREEN NOMINEES LIMITED (11147753), an active company based in Kington, England. Incorporated 12 Jan 2018. Activities of other holding companies 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 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2018–2024)

Cash in Bank

N/A

Net Assets

£2.00

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

2 active
Status
Brian Joseph DavidsonDirectorBritishUnited Kingdom6312 Jan 2018Active
Warwick John LeyDirectorAustralian,britishEngland5412 Jan 2018Active

Shareholders

Shareholders (2)

Brian Joseph Davidson
50.0%
Warwick John Ley
50.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Warwick John Ley

Australian,british

Active
Notified 12 Jan 2018
Residence England
DOB January 1972
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Brian Joseph Davidson

British

Active
Notified 12 Jan 2018
Residence United Kingdom
DOB March 1963
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Group Structure

Group Structure

ROOGREEN NOMINEES LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
8 Dec 2025AccountsAnnual accounts made up to 31 Mar 2025
3 Nov 2025Confirmation StatementConfirmation statement made on 3 Nov 2025 with no updates
2 Dec 2024Confirmation StatementConfirmation statement made on 2 Dec 2024 with no updates
2 Dec 2024AccountsAnnual accounts made up to 31 Mar 2024
29 Feb 2024OfficersChange to director Mr Brian Joseph Davidson on 29 Feb 2024
8 Dec 2025 Accounts

Annual accounts made up to 31 Mar 2025

3 Nov 2025 Confirmation Statement

Confirmation statement made on 3 Nov 2025 with no updates

2 Dec 2024 Confirmation Statement

Confirmation statement made on 2 Dec 2024 with no updates

2 Dec 2024 Accounts

Annual accounts made up to 31 Mar 2024

29 Feb 2024 Officers

Change to director Mr Brian Joseph Davidson on 29 Feb 2024

Recent Activity

Latest Activity

Annual accounts made up to 31 Mar 2025

5 months ago on 8 Dec 2025

Confirmation statement made on 3 Nov 2025 with no updates

6 months ago on 3 Nov 2025

Confirmation statement made on 2 Dec 2024 with no updates

1 years ago on 2 Dec 2024

Annual accounts made up to 31 Mar 2024

1 years ago on 2 Dec 2024

Change to director Mr Brian Joseph Davidson on 29 Feb 2024

2 years ago on 29 Feb 2024