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Roffe Swayne Limited

02179595

activeactive proposal to strike off
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

2nd Floor Regis House, 45 King William Street, London, EC4R 9AN
Incorporated 16/10/1987

Compliance

Last accounts

30/06/2025

total exemption full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 31/12/2025

Due 14/01/2027

On track

Industry

78300
Human resources provision and management of human resources functions

Officers

Mr Vikas Sagar

director · Since 28/02/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 39

Also on 24 other boards

Mr David William Aikman

director · Since 28/02/2021

DIRECTOR

BRITISH · SCOTLAND · Age 48

Also on 23 other boards

David William Aikman

director · Since 28/02/2021

British · Scotland · Age 48

Vikas Sagar

director · Since 28/02/2021

British · United Kingdom · Age 39

Former

Geoffrey Arthur Pelling

secretary · Resigned 01/01/1994

Jeffrey Alastair Saunders

director · Resigned 30/06/2007

Richard Worsley Edmondson

director · Resigned 20/04/2009

Christopher Raymond Baxter

secretary · Resigned 30/06/2013

Christopher Raymond Baxter

director · Resigned 30/06/2013

Katherine Rebecca Hart

director · Resigned 27/06/2016

Helen Belinda Kay

director · Resigned 31/03/2018

Sharon Elizabeth Ward

director · Resigned 28/02/2021

Mark Stephen Leigh

director · Resigned 28/02/2021

Linda Ann Warner

director · Resigned 28/02/2021

Jeremy Andrew Kightley Gardner

director · Resigned 28/02/2026

Persons with Significant Control

Azets Holdings Limited

75–100% shares
75–100% votes
Appoint directors

2nd Floor, Regis House, London, EC4R 9AN

Reg: 06365189 · England And Wales · Private Limited Company

Notified 28/02/2021

Change History

status → active
2026-07-20

Active - Proposal to Strike off

type → ltd
2026-07-20

Private Limited Company

address line1 → 2nd Floor Regis House
2026-07-20

2ND FLOOR REGIS HOUSE

post town → London
2026-07-20

LONDON

CompanyRankvs 4802+ SIC 78300 peers
51

Financial strength30th percentile among SIC peers · 8/25
Employees85th percentile among SIC peers · 13/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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4802Roffe Swayne Limited
51
How is this score calculated?
Financial strength8/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees13/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 30/06/2025

Net Worth

£2

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

£2

Working capital

Current Assets

—

Current Liabilities

—

Debtors

£2

3avg. employees
Prepared with CCH Software