Roots Mortgages Limited is a private limited company registered at Jason Works, Clarence Street, Loughborough LE11 1DX. Its net worth is estimated to be 0 pounds, and the fixed assets belonging to the company come to 0 pounds. Incorporated on 2020-03-04, this 4-year-old company is run by 5 directors.
Director Sabrina L., appointed on 05 October 2022. Director Steven B., appointed on 24 June 2020. Director Peter W., appointed on 24 June 2020.
The company is classified as "financial intermediation not elsewhere classified" (Standard Industrial Classification code: 64999). According to Companies House database there was a change of name on 2020-11-18 and their previous name was Roots Finance Group Limited.
The last confirmation statement was filed on 2023-10-19 and the due date for the following filing is 2024-11-02. What is more, the accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | Jason Works |
| Office Address2 | Clarence Street |
| Town | Loughborough |
| Post code | LE11 1DX |
| Country of origin | United Kingdom |
| Registration Number | 12496599 |
| Date of Incorporation | Wed, 4th Mar 2020 |
| Industry | Financial intermediation not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 4 years old |
| Account next due date | Mon, 30th Sep 2024 (147 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 2nd Nov 2024 (2024-11-02) |
| Last confirmation statement dated | Thu, 19th Oct 2023 |
Position: Director
Appointed: 05 October 2022
Position: Director
Appointed: 24 June 2020
Position: Director
Appointed: 24 June 2020
Position: Director
Appointed: 04 March 2020
Position: Director
Appointed: 04 March 2020
The register of persons with significant control who own or control the company is made up of 3 names. As we found, there is Vestura Group Limited from Loughborough, England. This PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Gareth L. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Marra Investments Limited, who also meets the Companies House conditions to be categorised as a PSC. This PSC has a legal form of "a limited company", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.
Vestura Group Limited
Jason Works Clarence Street, Loughborough, LE11 1DX, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Registrar Of Companies For England And Wales |
| Registration number | 12781027 |
| Notified on | 19 November 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Gareth L.
| Notified on | 4 March 2020 |
| Ceased on | 19 November 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Marra Investments Limited
7 The Maltings, Sileby, Loughborough, Leicestershire, LE12 7WX, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | The Registrar Of Companies For England And Wales |
| Registration number | 12607924 |
| Notified on | 24 June 2020 |
| Ceased on | 12 November 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Roots Finance Group | November 18, 2020 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2020-12-31 | 2021-12-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 1 772 | 3 811 |
| Current Assets | 3 767 | 19 712 |
| Debtors | 1 995 | 15 901 |
| Net Assets Liabilities | -37 457 | -203 037 |
| Other Debtors | 1 125 | 14 707 |
| Property Plant Equipment | 5 691 | 5 117 |
| Other | ||
| Accrued Liabilities | 840 | 900 |
| Accumulated Depreciation Impairment Property Plant Equipment | 2 284 | 5 352 |
| Average Number Employees During Period | 4 | 5 |
| Creditors | 45 834 | 226 894 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 2 284 | 3 068 |
| Net Current Assets Liabilities | -42 067 | -207 182 |
| Nominal Value Shares Issued Specific Share Issue | 1 | |
| Number Shares Issued Fully Paid | 100 | 100 |
| Other Creditors | 44 994 | 225 994 |
| Par Value Share | 1 | 1 |
| Prepayments | 870 | 1 194 |
| Property Plant Equipment Gross Cost | 7 975 | 10 469 |
| Provisions For Liabilities Balance Sheet Subtotal | 1 081 | 972 |
| Total Additions Including From Business Combinations Property Plant Equipment | 7 975 | 2 494 |
| Total Assets Less Current Liabilities | -36 376 | -202 065 |
| Type | Category | Free download | |
|---|---|---|---|
| CERTNM |
Company name changed roots mortgages LIMITEDcertificate issued on 15/11/23 filed on: 15th, November 2023 |
change of name | Free Download (3 pages) |
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