Company information:
Roewood Construction Limited (No: 08413224)
Status: Active
Incorporated: 21-Feb-2013
Accounts Next Due: 30-Nov-2024
Next Confirmation Statement Due: 02-Feb-2025
Industry Class: 41100 - Development of building projects
Current Director: PATRICK DAVID ROE ( DOB: Feb-1958 From: Mar-2023 )
Resigned Director: DEREK DEAN WILLIAM BRAGG ( DOB: Jun-1967 From: Jan-2022 To: Mar-2023 )
Resigned Director: HOWARD BARRY PHILIP LORD ( DOB: Aug-1983 From: Jan-2014 To: Aug-2014 )
Resigned Director: PATRICK DAVID ROE ( DOB: Feb-1958 From: Feb-2013 To: Jan-2022 )
Resigned Director: BARRY KENNETH WOODS ( DOB: Aug-1951 From: Mar-2014 To: Dec-2016 )
Persons of Significant Control:
Acer Holdings Limited, Suite 7a Lakeland Business Park, Lamplugh Road, Cockermouth, Cumbria, CA13 0QT, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-09-13, Ceased: 2022-01-13)
Mr Patrick David Roe, C/O Acer Holdings Limited Suite 7a Lakeland Business Park, Lamplugh Road, Cockermouth, Cumbria, CA13 0QT: Has significant influence or control (Notified: 2016-06-30, Ceased: 2017-09-13)
Mr Derek Dean William Bragg, 19 North Road, Whitehaven, CA28 6BJ, United Kingdom: Ownership of shares – 75% or more (Notified: 2022-01-13, Ceased: 2023-03-22)
Company Accounts Summary (£)
| Item | 2020-02 | 2021-02 | 2022-02 | 2023-02 | Chart |
|---|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 0.0,0.0,0.0,0.0 | ||||
| Fixed assets | 893 | 0.0,893.0,0.0,0.0 | |||
| Current assets | 302,900 | 225,157 | 221,036 | 175,063 | 302900.0,225157.0,221036.0,175063.0 |
| Prepayments and accrued income, not expressed within current asset subtotal | 133 | 137 | 141 | 133.0,137.0,141.0,0.0 | |
| Net current assets (liabilities) | 255,617 | 353,736 | -424,692 | -336,217 | 255617.0,353736.0,-424692.0,-336217.0 |
| Total assets less current liabilities | 255,617 | 352,843 | -424,097 | -335,920 | 255617.0,352843.0,-424097.0,-335920.0 |
| Provisions for liabilities, balance sheet subtotal | 0.0,0.0,0.0,0.0 | ||||
| Accrued liabilities, not expressed within creditors subtotal | 1,905 | 1,905 | 1,830 | 1,320 | 1905.0,1905.0,1830.0,1320.0 |
| Net assets (liabilities) | 257,522 | 397,640 | -469,507 | -374,810 | 257522.0,397640.0,-469507.0,-374810.0 |
| Equity / share capital and reserves | 257,522 | 397,640 | -469,507 | -374,810 | 257522.0,397640.0,-469507.0,-374810.0 |