Roetan Holdings Limited

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Roetan Holdings Limited

00417092•Private Limited With Share Capital

Greenfields, Uphampton, Worcestershire, WR90JP

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Incorporated

13/08/1946

Company Age

79 years

Directors

2

Employees

—

SIC Code

68209

Risk

very low risk

Company Overview

Registration, classification & business activity

Roetan Holdings Limited (00417092) is a private limited with share capital incorporated on 13/08/1946 (79 years old) and registered in worcestershire, WR90JP. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.

Private Limited With Share Capital
SIC: 68209
Micro
Incorporated 13/08/1946
WR90JP

Financial Overview

Total Assets

£846.3K

Liabilities

£1.3K

Net Assets

£844.9K

Cash

£20.5K

Key Metrics

2

Directors

5

Shareholders

Board of Directors

2
A
angela amelia randle
director
C
christopher edward randle
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-04-2026
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:06-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-04-2025
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:11-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-04-2024
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:09-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-05-2023
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:23-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-06-2022
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:10-02-2022
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:12-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-05-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-05-2020
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:20-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-04-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-02-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:09-11-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-04-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:20-03-2018
Capital Name Of Class Of Shares
Category:Capital
Date:03-07-2017
Resolution
Category:Resolution
Date:26-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-05-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-02-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-04-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-04-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-12-2013
Termination Secretary Company With Name
Category:Officers
Date:18-12-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-12-2012
Accounts With Accounts Type Small
Category:Accounts
Date:25-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-12-2011
Accounts With Accounts Type Small
Category:Accounts
Date:18-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-10-2010
Miscellaneous
Category:Miscellaneous
Date:18-08-2010
Termination Secretary Company With Name
Category:Officers
Date:10-05-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:06-05-2010
Legacy
Category:Mortgage
Date:30-04-2010
Accounts With Accounts Type Group
Category:Accounts
Date:03-11-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:08-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:08-10-2009
Accounts With Accounts Type Group
Category:Accounts
Date:26-02-2009
Legacy
Category:Annual Return
Date:06-10-2008
Accounts With Accounts Type Group
Category:Accounts
Date:01-05-2008
Legacy
Category:Annual Return
Date:05-11-2007
Accounts With Accounts Type Group
Category:Accounts
Date:17-01-2007
Legacy
Category:Annual Return
Date:13-10-2006
Accounts With Accounts Type Group
Category:Accounts
Date:24-03-2006
Legacy
Category:Annual Return
Date:12-10-2005
Accounts With Accounts Type Group
Category:Accounts
Date:23-03-2005
Legacy
Category:Annual Return
Date:15-10-2004
Accounts With Accounts Type Group
Category:Accounts
Date:04-12-2003
Legacy
Category:Annual Return
Date:21-10-2003
Accounts With Accounts Type Group
Category:Accounts
Date:10-01-2003
Legacy
Category:Annual Return
Date:29-10-2002
Accounts With Accounts Type Group
Category:Accounts
Date:11-01-2002
Legacy
Category:Annual Return
Date:24-10-2001
Accounts With Accounts Type Full Group
Category:Accounts
Date:23-02-2001
Legacy
Category:Annual Return
Date:26-10-2000
Accounts With Accounts Type Full Group
Category:Accounts
Date:20-03-2000
Legacy
Category:Officers
Date:09-12-1999
Legacy
Category:Annual Return
Date:08-10-1999
Accounts With Accounts Type Full Group
Category:Accounts
Date:12-02-1999
Legacy
Category:Annual Return
Date:04-11-1998
Accounts With Accounts Type Full Group
Category:Accounts
Date:10-03-1998
Legacy
Category:Annual Return
Date:03-11-1997
Legacy
Category:Annual Return
Date:02-12-1996
Accounts With Accounts Type Full Group
Category:Accounts
Date:31-10-1996
Accounts With Accounts Type Full Group
Category:Accounts
Date:01-03-1996
Legacy
Category:Annual Return
Date:02-11-1995
Accounts With Accounts Type Full Group
Category:Accounts
Date:24-01-1995
Legacy
Category:Annual Return
Date:18-10-1994
Legacy
Category:Annual Return
Date:16-01-1994
Accounts With Accounts Type Full Group
Category:Accounts
Date:01-12-1993
Accounts With Accounts Type Full Group
Category:Accounts
Date:01-12-1992
Legacy
Category:Officers
Date:24-11-1992
Legacy
Category:Annual Return
Date:19-11-1992
Accounts With Accounts Type Full
Category:Accounts
Date:05-12-1991
Legacy
Category:Annual Return
Date:05-12-1991
Resolution
Category:Resolution
Date:21-11-1991
Accounts With Accounts Type Full Group
Category:Accounts
Date:10-12-1990
Legacy
Category:Annual Return
Date:10-12-1990
Accounts With Accounts Type Full Group
Category:Accounts
Date:15-03-1990
Legacy
Category:Annual Return
Date:15-03-1990
Resolution
Category:Resolution
Date:09-02-1990
Legacy
Category:Officers
Date:28-03-1989
Accounts With Accounts Type Medium Group
Category:Accounts
Date:08-12-1988
Legacy
Category:Annual Return
Date:08-12-1988
Accounts With Accounts Type Medium
Category:Accounts
Date:01-12-1987
Legacy
Category:Annual Return
Date:01-12-1987
Legacy
Category:Officers
Date:01-12-1987
Accounts With Accounts Type Medium
Category:Accounts
Date:29-01-1987
Legacy
Category:Annual Return
Date:29-01-1987
Selection Of Documents Registered Before January 1987
Category:Historical
Date:01-01-1987
Accounts With Made Up Date
Category:Accounts
Date:14-03-1983

Risk Assessment

very low risk

International Score

Accounts

Typeunaudited abridged
Due Date31/03/2027
Filing Date06/10/2025
Latest Accounts30/06/2025

Trading Addresses

Greenfields, Uphampton, Worcestershire Wr9 0Jp, Droitwich, WR90JPRegistered
Roetan House, Thorns Road, Brierley Hill, West Midlands, DY52PF

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Contact

Greenfields, Uphampton, Worcestershire, WR90JP