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Roughton Group Limited
08573072
active
ltd
england wales
Accounts overdue
Health Score
48 / 100
Notable Risks
10/30
Filing
0/30
Financial
38/40
Risk
- Accounts filing overdue (-15)
- 1 outstanding charge (-2)
Details
A1 Omega Park Electron Way, Chandler's Ford, Eastleigh, SO53 4SE
Incorporated 17/06/2013
Previously known as
Roughton (Holdings) Limited · until 21/11/2013
Compliance
Last accounts
31/03/2024
group
Next accounts due
29/12/2025
Overdue
Confirmation statement
Last: 02/04/2026
Due 16/04/2027
On track
Industry
74909
Other professional, scientific and technical activitiesOfficers
Mr Stephen Francis Kimmett
director · Since 05/11/2013
FINANCE DIRECTOR
BRITISH · ENGLAND · Age 73
Also on 8 other boards
Jayasundara Mudiyanselage Prabhath Jeewanda Jayasundara
director · Since 26/01/2017
DIRECTOR
SRI LANKAN · SRI LANKA · Age 58
Jayasundara Mudiyanselage Prabhath Jeewanda Jayasundara
director · Since 26/01/2017
Sri Lankan · Sri Lanka · Age 58
Former
Bernard Obika
director · Resigned 06/04/2018
Richard Charles Wotton
director · Resigned 10/04/2018
Ignatius Chibututu
director · Resigned 07/02/2019
Persons with Significant Control
Mg Consultants (Pvt) Limited
50–75% shares
50–75% votes
3, Swarna Place, Rajagiriya
Notified 26/01/2017
Charges1 outstanding
Charge
outstanding
SANTANDER UK PLC
Created 12/09/2013Registered 17/09/2013
Change History
status → active
2026-07-20Active
type → ltd
2026-07-20Private Limited Company
address line1 → A1 Omega Park Electron Way
2026-07-20A1 OMEGA PARK ELECTRON WAY
post town → Eastleigh
2026-07-20EASTLEIGH