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Roble Holdings Limited

11388301

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

5th Floor, 2 Copthall Avenue, London, EC2R 7DA
Incorporated 30/05/2018

Compliance

Last accounts

31/12/2025

total exemption full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 23/05/2026

Due 06/06/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr Juan Medina

director · Since 30/05/2018

DIRECTOR

BRITISH · JERSEY · Age 60

Mr Thomas Robert Davey Poole

director · Since 01/04/2022

SENIOR CLIENT MANAGER

BRITISH · UNITED KINGDOM · Age 39

Also on 7 other boards

Praxis Secretaries (Uk) Limited

secretary · Since 10/09/2024

Also on 68 other boards

Mr Joshua Luke Gallienne

director · Since 31/08/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 35

Also on 32 other boards

Juan Medina

director · Since 30/05/2018

British · Jersey · Age 60

Thomas Robert Davey Poole

director · Since 01/04/2022

British · United Kingdom · Age 39

Praxis Secretaries (Uk) Limited

corporate secretary · Since 10/09/2024

Reg: 11011383

Also on 68 other boards

Joshua Luke Gallienne

director · Since 31/08/2025

British · United Kingdom · Age 35

Former

Donna Leanne Shorto

director · Resigned 07/04/2020

Donna Leanne Shorto

director · Resigned 31/12/2020

James Joshua Barber-Lomax

director · Resigned 01/04/2022

Praxis Directors One (Uk) Limited

corporate director · Resigned 09/03/2023

Church Street Secretaries Limited

corporate secretary · Resigned 10/09/2024

Ava Kathleen Fairclough

director · Resigned 31/08/2025

Persons with Significant Control

Mrs Barbara Mary Mcdonald

significant-influence-or-control-as-trust

British · Jersey · Age 62

2nd Floor, Charter Place, 23-27 Seaton Place, St Helier, JE1 1JY

Notified 15/12/2023

Mr Juan Luis Medina

significant-influence-or-control-as-trust

British · Jersey · Age 60

2nd Floor, Charter Place, 23-27 Seaton Place, St Helier, JE1 1JY

Notified 15/12/2023

Mr Darren Graham Toudic

significant-influence-or-control-as-trust

British · Jersey · Age 46

2nd Floor, Charter Place, 23-27 Seaton Place, St Helier, JE1 1JY

Notified 15/12/2023

Miss Sarah Holly Denoual

significant-influence-or-control-as-trust

British · Jersey · Age 34

Charter Place, 23-27 Seaton Place, St Helier, JE1 1JY

Notified 29/07/2024

Mr Gavin Spencer Carruthers

significant-influence-or-control-as-trust

British · Jersey · Age 51

Charter Place, 23-27 Seaton Place, St Helier, JE1 1JY

Notified 02/09/2024

Mrs Helen Maria Hendy

significant-influence-or-control-as-trust

British · Jersey · Age 56

Charter Place, 23-27 Seaton Place, St Helier, JE1 1JY

Notified 28/03/2025

Mr Alessandro Sironi

significant-influence-or-control-as-trust

Italian · Italy · Age 50

Charter Place, 23-27 Seaton Place, St Helier, JE1 1JY

Notified 10/04/2025

Jake Christopher Le Brocq

significant-influence-or-control-as-trust

British · Jersey · Age 33

5th Floor,, 2 Copthall Avenue, London, EC2R 7DA

Notified 30/03/2026

Former PSCs

Mr Benjamin William Mcalpine Tothill

Ceased 15/12/2023

Mr Hugh Simon Lindo

Ceased 15/12/2023

Mr Stuart Edward Mcinnes

Ceased 29/04/2024

Mrs Elizabeth Anne Nursey

Ceased 27/03/2025

Daniel Thomas Reynolds

Ceased 24/04/2024

Mrs Heidi Michelle Thompson

Ceased 23/02/2024

Mrs Joanne Mari Abbot

Ceased 25/04/2025

Change History

statusactive
2026-07-12

Active

typeltd
2026-07-12

Private Limited Company

address line15th Floor, 2 Copthall Avenue
2026-07-12

5TH FLOOR,

post townLondon
2026-07-12

LONDON

CompanyRankvs 23172+ SIC 64209 peers
49

Financial strength92th percentile among SIC peers · 23/25
Employees18th percentile among SIC peers · 3/15
LiquidityNo balance sheet data · 0/20
Longevity8 years trading (max 15) · 8/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength23/25 pts

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

Employees3/15 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.

Longevity8/15 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 31/12/2024

Net Worth

£2.6M

Balance sheet strength

Cash

£77k

Cash in the bank

Profit Before Tax

£3.1M

Bottom line earnings

Net Current Assets

Working capital

Current Assets

£198k

Current Liabilities

Debtors

£122k

Cost of Sales

£349k

Admin Expenses

£80k

Profit After Tax

£2.3M

0avg. employees
Prepared with CCH Software

EstimatesDerived

YearImplied Profit
2024+£0

Derived from filed accounts. Not audited figures.