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RiepilogoLegale e statoCronologiaReteProprietà e organiSociBeneficiario effettivoGeografiaBilancioSalute finanziariaDocumenti
RiepilogoLegale e statoCronologiaReteProprietà e organiSociBeneficiario effettivoGeografiaBilancioSalute finanziariaDocumenti

ROTABROACH DIRECT LTD

🇬🇧Regno Unito•Private Limited Company (Ltd.)•Active

Riepilogo

Country🇬🇧Regno Unito
StatusActive
Registration NumberSC375155
Founded19/03/2010
PurposeDormant Company
Address11 Unthank Road, Mossend, Bellshill, Lanarkshire, ML4 1DD
Confirmation StatementNext due: 17/04/2027; Last made up: —

Dati legali e stato

Legal FormPrivate Limited Company (Ltd.)
StatusActive
Registration Date19/03/2010
Registry AuthorityCompanies House
Registered Capital2 £

Source: UK Companies House · Last updated: 03/12/2025

Timeline (18 events)

31/03/2025

Annual accounts filed

Annual Accounts · Accounting year ending 31/03/2025

View file in Documents

31/03/2024

Annual accounts filed

Annual Accounts · Accounting year ending 31/03/2024

View file in Documents

19/03/2010

Appointed Alan Wilson (person)

Appointed as Director

Rete

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Profondità rete

Proprietà e organi

Persons with significant control

Alan Wilson

25–50% shares

Appointed: 19/03/2017

37.5%
Graham Lachlan

25–50% shares

Appointed: 19/03/2017

37.5%
Alan Wilson

25–50% shares

Appointed: 19/03/2017

37.5%

Officers & directors

Graham Lachlan

Director

Appointed: 19/03/2010

—
Alan Wilson

Director

Appointed: 19/03/2010

—

Ownership Timeline (2 changes)

19/03/2017

Appointed Alan Wilson (person)

Person with significant control

19/03/2017

Appointed Graham Lachlan (person)

Person with significant control

Soci (azionariato)

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Beneficiario effettivo

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Geografia

Sede

11 Unthank Road

Mossend

Bellshill

Lanarkshire

ML4 1DD

Bilancio e conti

Cifre chiave dai bilanci depositati.

Convert to

2011

Total assets: £2

Key figures

Total assets

2011£2
2012£2
2013£2
2014£2
2015£2
2016£2
2017£2
2018£2
2019£2
2020£2
2021£2
2022£2
2023£2
2024£2
2025£2

Net Assets Liabilities

2011—
2012—
2013—
2014—
2015—
2016—
2017£2
2018£2
2019£2
2020£2
2021£2
2022£2
2023£2
2024£2
2025£2

Equity

2011—
2012—
2013—
2014—
2015—
2016—
2017£2
2018£2
2019£2
2020£2
2021£2
2022£2
2023£2
2024£2
2025£2

Cash Bank On Hand

2011—
2012—
2013—
2014—
2015—
2016—
2017£2
2018£2
2019£2
2020£2
2021£2
2022£2
2023£2
2024£2
2025£2

Number Shares Allotted

20112
20122
20132
20142
20152
20162
20172
20182
20192
20202
20212
20222
20232
20242
20252

Par Value Share

2011£1
2012£1
2013£1
2014£1
2015£1
2016£1
2017£1
2018£1
2019£1
2020£1
2021£1
2022£1
2023£1
2024£1
2025£1

Called Up Share Capital

2011£2
2012—
2013—
2014—
2015—
2016—
2017—
2018—
2019—
2020—
2021—
2022—
2023—
2024—
2025—

Cash Bank In Hand

2011£2
2012£2
2013£2
2014£2
2015£2
2016£2
2017£2
2018—
2019—
2020—
2021—
2022—
2023—
2024—
2025—

Net Assets Liabilities Including Pension Asset Liability

2011£2
2012£2
2013£2
2014£2
2015£2
2016£2
2017£2
2018—
2019—
2020—
2021—
2022—
2023—
2024—
2025—

Share Capital Allotted Called Up Paid

2011£2
2012£2
2013£2
2014£2
2015£2
2016£2
2017£2
2018—
2019—
2020—
2021—
2022—
2023—
2024—
2025—

Shareholder Funds

2011£2
2012£2
2013£2
2014£2
2015£2
2016£2
2017£2
2018—
2019—
2020—
2021—
2022—
2023—
2024—
2025—
Metric201120122013201420152016201720182019202020212022202320242025
Total assets£2£2£2£2£2£2£2£2£2£2£2£2£2£2£2
Net Assets Liabilities——————£2£2£2£2£2£2£2£2£2
Equity——————£2£2£2£2£2£2£2£2£2
Cash Bank On Hand——————£2£2£2£2£2£2£2£2£2
Number Shares Allotted222222222222222
Par Value Share£1£1£1£1£1£1£1£1£1£1£1£1£1£1£1
Called Up Share Capital£2——————————————
Cash Bank In Hand£2£2£2£2£2£2£2————————
Net Assets Liabilities Including Pension Asset Liability£2£2£2£2£2£2£2————————
Share Capital Allotted Called Up Paid£2£2£2£2£2£2£2————————
Shareholder Funds£2£2£2£2£2£2£2————————

Documenti

Confirmation statement

13/04/2026

View

Annual Accounts

Accounts for the accounting period ending on: 31/03/2025

Filed: 31/03/2025

View

Annual Accounts

Accounts for the accounting period ending on: 31/03/2024

Filed: 31/03/2024

View

Annual Accounts

Accounts for the accounting period ending on: 31/03/2023

Filed: 31/03/2023

View

Annual Accounts

Accounts for the accounting period ending on: 31/03/2022

Filed: 31/03/2022

View

Annual Accounts

Accounts for the accounting period ending on: 31/03/2021

Filed: 31/03/2021

View

Annual Accounts

Accounts for the accounting period ending on: 31/03/2020

Filed: 31/03/2020

View

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Annual Accounts

Accounts for the accounting period ending on: 31/03/2019

Filed: 31/03/2019

View

Annual Accounts

Accounts for the accounting period ending on: 31/03/2018

Filed: 31/03/2018

View

Showing 1–10 of 17

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Altre aziende e persone

🇮🇪KILDALE LIMITED🇮🇪BRAMBURY LIMITED🇮🇪CLOVERWOOD LIMITEDJONATHAN INTERLANDI SDAVID HURSONEARLE WILLIAMS C

Financial Health

Derived ratios from annual accounts. Values are omitted when data is missing or not meaningful.

Capital structure

Equity ratio (2017)
100%
Equity ratio (2018)
100%
Equity ratio (2019)
100%
Equity ratio (2020)
100%
Equity ratio (2021)
100%
  1. –
  2. –
  3. –ROTABROACH DIRECT LTD
Equity ratio (2022)
100%
Equity ratio (2023)
100%
Equity ratio (2024)
100%
Equity ratio (2025)
100%
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