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Rouden Group Ltd

05389374

active
ltd
england wales
Companies House
Health Score
76 / 100

Some Concerns

30/30
Filing
10/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

Leaman Mattei Suite 1, First Floor, 1 Duchess Street, London, W1W 6AN
Incorporated 11/03/2005

Previously known as

Rouden Investment Holdings Limited · until 08/11/2019
Rouden Pipetek (Holdings) Limited · until 18/05/2005

Compliance

Last accounts

30/06/2025

small

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 03/08/2025

Due 17/08/2026

On track

Industry

70100
Activities of head offices

Officers

Mr Steven Paul Parnell

director · Since 21/07/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 63

Also on 2 other boards

Mr David Harvey Scott

director · Since 21/07/2021

DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 3 other boards

David Harvey Scott

director · Since 21/07/2021

British · England · Age 57

Steven Paul Parnell

director · Since 21/07/2021

British · United Kingdom · Age 63

Former

Temple Secretaries Limited

corporate nominee secretary · Resigned 11/03/2005

Company Directors Limited

corporate nominee director · Resigned 11/03/2005

Steven Leonard Rout

secretary · Resigned 26/05/2010

Steven Leonard Rout

director · Resigned 26/05/2010

Stewart Denton

director · Resigned 21/07/2021

Alan Betteridge

secretary · Resigned 21/07/2021

Persons with Significant Control

Scott Parnell Limited

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

C/O Leaman Mattei, Suite 1, First Floor,, 1 Duchess Street, London, W1W 6AN

Notified 21/07/2021

Former PSCs

Mr Stewart Denton

Ceased 21/07/2021

Charges2 outstanding

Charge
outstanding

STEWART DENTON

Created 13/07/2021Registered 13/07/2021
Charge
outstanding

STEWART DENTON

Created 13/07/2021Registered 13/07/2021

Change History

statusactive
2026-07-14

Active

typeltd
2026-07-14

Private Limited Company

address line1Leaman Mattei Suite 1, First Floor
2026-07-14

LEAMAN MATTEI SUITE 1, FIRST FLOOR

post townLondon
2026-07-14

LONDON

CompanyRankvs 11457+ SIC 70100 peers
33

Financial strength44th percentile among SIC peers · 11/25
Employees15th percentile among SIC peers · 2/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength11/25 pts

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

Employees2/15 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.

Risk deductions

Outstanding charges: -10 pts

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

£1k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£266

Working capital

Current Assets

Current Liabilities

£11k

Debtors

£12k

0avg. employees

Tax at Year End(2024)

Dividends paid£3.1M

Balance Sheet

Assets less current liabilities£2k
Prepared with Sage Accounts Production Advanced 2025 - FRS102_2025

EstimatesDerived

YearImplied Profit
2025+£0
2025+£0
2024+£0

Derived from filed accounts. Not audited figures.