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Roadfarm Limited

04973086

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

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

No risk factors detected.

Details

100 Wigmore Street, 2nd Floor, London, W1U 3RN
Incorporated 21/11/2003

Compliance

Last accounts

30/06/2025

dormant

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 01/12/2025

Due 15/12/2026

On track

Industry

74990
Non-trading company

Officers

Mr Derek George Ross

secretary · Since 01/06/2009

BRITISH · UNITED KINGDOM · Age 65

Also on 12 other boards

Mrs Naomi Anita Gina Norma Perahia

director · Since 03/09/2018

NONE

BRITISH · ENGLAND · Age 71

Also on 34 other boards

Derek George Ross

secretary · Since 01/06/2009

British

Naomi Anita Gina Norma Perahia

director · Since 03/09/2018

British · England · Age 71

Former

London Law Services Limited

corporate nominee director · Resigned 05/02/2004

London Law Secretarial Limited

corporate nominee secretary · Resigned 05/02/2004

Brechin Place Directors Limited

corporate director · Resigned 24/05/2004

Brechin Place Secretaries Limited

corporate secretary · Resigned 24/05/2004

Adam Bernard Andrew Samuels

secretary · Resigned 04/10/2017

Saleh Haron Shohet

director · Resigned 29/04/2018

Benjamin Daniel Perahia

director · Resigned 31/03/2022

Persons with Significant Control

Dukeminster Limited

25–50% shares
25–50% votes
Appoint directors

6, Upper Grosvenor Street, London, W1K 2LJ

Reg: 03154201 · Companies House · Limited By Shares

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

N H FINANCE LIMITED

Created 23/08/2004Registered 25/08/2004Satisfied 15/09/2011
charge
satisfied

SECRETARY OF STATE FOR DEFENCE

Created 15/03/2004Registered 17/03/2004Satisfied 09/04/2011

Change History

officer appointedROSS, Derek George
2026-06-08
officer appointedPERAHIA, Naomi Anita Gina Norma
2026-06-08
statusactive
2026-06-08

Active

typeltd
2026-06-08

Private Limited Company

address line1100 Wigmore Street
2026-06-08

100 WIGMORE STREET

post townLondon
2026-06-08

LONDON

CompanyRankvs 227290+ SIC 74990 peers
39

Financial strength34th percentile among SIC peers · 9/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength9/25 pts

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

Employees0/15 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

Working capital

Current Assets

Current Liabilities

Prepared with Companies House