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Roqueburn Investments Limited

06001973

active
ltd
england wales
Companies House
Health Score
85 / 100

Healthy

25/30
Filing
20/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

11 Broomgrove Road, Sheffield, S10 2LW
Incorporated 17/11/2006

Compliance

Last accounts

30/09/2025

micro entity

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 17/11/2025

Due 01/12/2026

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Martin Patrick Elwood

director · Since 11/07/2008

DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 23 other boards

Mrs Katie Jane Elwood

director · Since 11/07/2008

DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 4 other boards

Mr Ewan Gairn Barclay Ross

secretary · Since 01/12/2015

Katie Jane Elwood

director · Since 11/07/2008

British · England · Age 50

Martin Patrick Elwood

director · Since 11/07/2008

British · England · Age 57

Ewan Gairn Barclay Ross

secretary · Since 01/12/2015

Former

Qa Registrars Limited

corporate nominee secretary · Resigned 17/11/2006

Qa Nominees Limited

corporate nominee director · Resigned 17/11/2006

Kevin Yates

director · Resigned 11/07/2008

David Barnaby Cross

secretary · Resigned 11/07/2008

David Barnaby Cross

director · Resigned 11/07/2008

Peter Gannon

secretary · Resigned 28/02/2011

Ashley Robert Miles

secretary · Resigned 09/01/2012

Michael Varley

secretary · Resigned 01/12/2015

Persons with Significant Control

Rutledge (Neepsend Triangle) Limited

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

11, Broomgrove Road, Sheffield, S10 2LW

Reg: 05792056 · Companies House (England And Wales) · Limited Company

Notified 06/04/2016

Change History

statusactive
2026-07-13

Active

typeltd
2026-07-13

Private Limited Company

address line111 Broomgrove Road
2026-07-13

11 BROOMGROVE ROAD

post townSheffield
2026-07-13

SHEFFIELD

CompanyRankvs 9042+ SIC 68209 peers
82

Financial strength81th percentile among SIC peers · 20/25
Employees77th percentile among SIC peers · 12/15
LiquidityCurrent ratio 10.75× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength20/25 pts

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

Employees12/15 pts

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

Liquidity20/20 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 30/09/2024

Net Worth

£154k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£109k

Working capital

Current Assets

£120k

Current Liabilities

£11k

Fixed Assets

£45k

2avg. employees

Balance Sheet

Assets less current liabilities£154k
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
202410.75+£13k
202321.18

Derived from filed accounts. Not audited figures.