# New Roots Herbal Limited

## Details

- **Company number:** [05211892](https://find-and-update.company-information.service.gov.uk/company/05211892)
- **Status:** active
- **Type:** ltd
- **Incorporated:** 23 Aug 2004
- **Registered office:** WEY COURT WEST, UNION ROAD, FARNHAM, GU9 7PT
- **Nature of business:** [46460](/sic/46460) Wholesale of pharmaceutical goods


## Previous names

- Alba 2004 Limited (until 17 Sep 2009)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SWIFT INCORPORATIONS LIMITED | corporate-nominee-secretary | 23 Aug 2004 | 23 Aug 2004 |
| ALASTRUEY ESPINA, Maria Aranzazu | director | 23 Aug 2004 | 8 Sep 2009 |
| SOUTHERN SECRETARIAL SERVICES LIMITED | corporate-secretary | 23 Aug 2004 | 31 Jul 2018 |
| WILKES, Peter Frederick | director | 8 Sep 2009 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Peter Frederick Wilkes | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 6 Apr 2016 |  |



## Accounts

| Year ended | Net assets | Cash |
|---|---|---|
| 31 Aug 2025 | £1 | £1 |
| 31 Aug 2024 | £1 | £1 |
| 31 Aug 2023 | £1 | £1 |
| 31 Aug 2022 | £1 | £1 |
| 31 Aug 2021 | £1 | £1 |
| 31 Aug 2020 | £1 | £1 |
| 31 Aug 2019 | £1 | £1 |
| 31 Aug 2018 | £1 | £1 |
| 31 Aug 2017 | £1 | £1 |
| 31 Aug 2016 | £1 | £1 |
| 31 Aug 2015 | £1 | £1 |
| 31 Aug 2014 | £1 | £1 |
| 31 Aug 2013 | £1 | £1 |






## Registered address

516 companies are registered at this address - likely a registration agent.