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Roebuck Logistics (Spain) Investment 1 Ltd

13526471

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

60 St James's Street, London, SW1A 1LE
Incorporated 23/07/2021

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 22/07/2025

Due 05/08/2026

On track

Industry

68320
Management of real estate on a fee or contract basis

Officers

Mr Nicholas Hugh Rhodes

director · Since 23/07/2021

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 45

Also on 2 other boards

Mr Hugh Edward Charles Macdonald-Brown

director · Since 23/07/2021

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 44

Also on 9 other boards

Lhj Secretaries Limited

secretary · Since 07/12/2021

Mrs Amy Elizabeth Clare Rusack

director · Since 13/04/2022

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 35

Nicholas Hugh Rhodes

director · Since 23/07/2021

British · England · Age 45

Hugh Edward Charles Macdonald-Brown

director · Since 23/07/2021

British · England · Age 44

Lhj Secretaries Limited

corporate secretary · Since 07/12/2021

Reg: 112781 · JERSEY

Amy Elizabeth Clare Rusack

director · Since 13/04/2022

British · England · Age 35

Persons with Significant Control

Leopard Capital 4 Limited

25–50% shares

Fawcetts Windover House, Saint Ann Street, Salisbury, SP1 2DR

Reg: 13285797 · Registrar Of Companies For England And Wales · Private Limited Company

Notified 20/12/2021

Sare Logistics (Uk) Limited

25–50% shares

20, North Audley Street, London, W1K 6LX

Reg: 13700660 · Registrar Of Companies For England And Wales · Private Limited Company

Notified 20/12/2021

Former PSCs

Mr Hugh Edward Charles Macdonald-Brown

Ceased 20/12/2021

Mr Nicholas Hugh Rhodes

Ceased 20/12/2021

Change History

statusactive
2026-07-20

Active

typeltd
2026-07-20

Private Limited Company

address line160 St James's Street
2026-07-20

60 ST JAMES'S STREET

post townLondon
2026-07-20

LONDON

CompanyRankvs 39254+ SIC 68320 peers
68

Financial strength100th percentile among SIC peers · 25/25
Employees20th percentile among SIC peers · 3/15
LiquidityCurrent ratio Infinity× · 20/20
Longevity5 years trading (max 15) · 5/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength25/25 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.

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.

Longevity5/15 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 31/12/2023

Net Worth

£12.4M

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£100k

Working capital

Current Assets

£100k

Current Liabilities

£0

Fixed Assets

£12.3M

0avg. employees

Balance Sheet

Assets less current liabilities£12.4M
Prepared with Companies House

EstimatesDerived

YearCurrent Ratio
2023Infinity

Derived from filed accounts. Not audited figures.