Roberts Brothers Construction Ltd READING


Roberts Brothers Construction Ltd is a private limited company situated at Armour House 66 Armour Road, Tilehurst, Reading RG31 6HF. Its net worth is valued to be 582555 pounds, and the fixed assets that belong to the company total up to 73629 pounds. Incorporated on 2005-05-06, this 18-year-old company is run by 4 directors.
Director Trevor W., appointed on 11 December 2018. Director Paul R., appointed on 11 December 2018. Director Richard S., appointed on 11 December 2018.
The company is categorised as "construction of commercial buildings" (SIC code: 41201).
The latest confirmation statement was filed on 2023-05-06 and the due date for the following filing is 2024-05-20. Moreover, the statutory accounts were filed on 30 June 2022 and the next filing is due on 31 March 2024.

Roberts Brothers Construction Ltd Address / Contact

Office Address Armour House 66 Armour Road
Office Address2 Tilehurst
Town Reading
Post code RG31 6HF
Country of origin United Kingdom

Company Information / Profile

Registration Number 05445148
Date of Incorporation Fri, 6th May 2005
Industry Construction of commercial buildings
End of financial Year 30th June
Company age 19 years old
Account next due date Sun, 31st Mar 2024 (2 days left)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Mon, 20th May 2024 (2024-05-20)
Last confirmation statement dated Sat, 6th May 2023

Company staff

Trevor W.

Position: Director

Appointed: 11 December 2018

Paul R.

Position: Director

Appointed: 11 December 2018

Richard S.

Position: Director

Appointed: 11 December 2018

Shaun R.

Position: Director

Appointed: 06 May 2005

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 06 May 2005

Resigned: 06 May 2005

Gareth R.

Position: Director

Appointed: 06 May 2005

Resigned: 11 December 2018

Karen R.

Position: Secretary

Appointed: 06 May 2005

Resigned: 11 December 2018

People with significant control

The list of persons with significant control that own or control the company is made up of 3 names. As we found, there is Fortis3 Ltd from Reading, United Kingdom. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Gareth R. This PSC owns 25-50% shares. Then there is Shaun R., who also meets the Companies House requirements to be listed as a person with significant control. This PSC owns 25-50% shares.

Fortis3 Ltd

44 London Street, Reading, RG1 4SQ, United Kingdom

Legal authority England And Wales
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 11640579
Notified on 11 December 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Gareth R.

Notified on 6 May 2017
Ceased on 11 December 2018
Nature of control: 25-50% shares

Shaun R.

Notified on 6 May 2017
Ceased on 11 December 2018
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2011-06-302012-06-302013-06-302014-06-302015-06-302016-06-302017-06-302018-06-302019-06-302020-06-302021-06-302022-06-302023-06-30
Net Worth582 555689 194670 954655 917602 306654 668       
Balance Sheet
Cash Bank On Hand     301 81350 576837 115756 013777 229384 360300 202148 950
Current Assets1 088 282904 657911 1201 035 000925 727916 8291 455 1212 983 3582 085 2581 656 8461 435 0121 501 5281 164 138
Debtors731 093716 473703 921531 288790 112615 0171 404 5452 146 2431 329 245879 6171 050 6521 201 3261 015 188
Net Assets Liabilities     654 667996 6142 334 5361 494 6491 288 585983 396994 641698 164
Property Plant Equipment     83 64276 90389 90367 96063 80047 93536 02328 476
Cash Bank In Hand357 189188 184207 199503 712135 722301 812       
Net Assets Liabilities Including Pension Asset Liability582 555689 194670 954655 917602 306654 668       
Tangible Fixed Assets73 62959 54957 40646 25339 95783 642       
Reserves/Capital
Called Up Share Capital10 00010 00010 00010 00010 00010 000       
Profit Loss Account Reserve572 555679 194660 954645 917592 306644 668       
Shareholder Funds582 555689 194670 954655 917602 306654 668       
Other
Accumulated Depreciation Impairment Property Plant Equipment     150 666138 507146 368168 987190 121205 986217 898 
Additions Other Than Through Business Combinations Property Plant Equipment      11 10242 56167616 974   
Average Number Employees During Period     3536333333231818
Creditors     336 55211 659932649 319422 811150 000142 500112 500
Disposals Decrease In Depreciation Impairment Property Plant Equipment      -28 311-16 551     
Disposals Property Plant Equipment      -30 000-21 700     
Increase From Depreciation Charge For Year Property Plant Equipment      16 15224 41222 61921 13415 86511 912 
Net Current Assets Liabilities526 826642 060625 029618 914571 599580 276940 6202 254 8151 435 9391 234 0351 094 7111 110 368791 438
Number Shares Issued Fully Paid       1 0001 0001 00010 00010 00010 000
Par Value Share 11111  11111
Property Plant Equipment Gross Cost     234 308215 410236 271236 947253 921253 921253 921 
Provisions For Liabilities Balance Sheet Subtotal     9 2509 2509 2509 2509 2509 2509 2509 250
Total Assets Less Current Liabilities600 455701 609682 435665 167611 556663 9181 017 5232 344 7181 503 8991 297 8351 142 6461 146 391819 914
Creditors Due Within One Year561 456262 597286 091416 086354 235336 553       
Number Shares Allotted 10 00010 0001 0001 0001 000       
Provisions For Liabilities Charges17 90012 41511 4819 2509 2509 250       
Share Capital Allotted Called Up Paid10 00010 00010 00010 000         
Tangible Fixed Assets Additions 2 51225 6001 296         
Tangible Fixed Assets Cost Or Valuation149 155151 667156 117157 413         
Tangible Fixed Assets Depreciation75 52692 11898 711111 160         
Tangible Fixed Assets Depreciation Charged In Period 16 59215 84612 449         
Tangible Fixed Assets Depreciation Decrease Increase On Disposals  9 253          
Tangible Fixed Assets Disposals  21 150          
Fixed Assets   46 25339 95783 642       
Value Shares Allotted   1 0001 0001 000       

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to June 30, 2023
filed on: 2nd, February 2024
Free Download (9 pages)

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