# Rouden Group Ltd

## Details

- **Company number:** [05389374](https://find-and-update.company-information.service.gov.uk/company/05389374)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 11 Mar 2005
- **Registered office:** LEAMAN MATTEI SUITE 1, FIRST FLOOR, 1 DUCHESS STREET, LONDON, W1W 6AN
- **Nature of business:** [70100](/sic/70100) Activities of head offices


## Previous names

- Rouden Pipetek (Holdings) Limited (until 18 May 2005)
- Rouden Investment Holdings Limited (until 8 Nov 2019)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PARNELL, Steven Paul | director | 21 Jul 2021 |  |
| SCOTT, David Harvey | director | 21 Jul 2021 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Stewart Denton | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 | 21 Jul 2021 |
| Scott Parnell Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 21 Jul 2021 |  |



## Accounts

| Year ended | Net assets | Employees |
|---|---|---|
| 30 Jun 2025 | £1,266 | 0 |
| 30 Jun 2024 | £1,266 | 0 |
| 30 Jun 2023 | £1,266 | 0 |
| 30 Jun 2022 | -£12,534 | 0 |
| 30 Jun 2021 | -£8,810 | 0 |
| 31 Dec 2020 | -£5,086 | 0 |
| 31 Dec 2019 | -£1,618 | 0 |
| 31 Dec 2018 | - | - |
| 31 Mar 2018 | - | - |
| 31 Mar 2017 | - | - |
| 31 Mar 2016 | £4,200 | - |




## Controls

- [Rouden Civils Ltd](/company/12271822) (12271822)
- [Rouden Pipetek Limited](/company/04183462) (04183462)



## Directors' other companies

- [PARNELL, Steven Paul](/person/5870621) - director at [Parnell Property Ltd](/company/11428459)
- [PARNELL, Steven Paul](/person/5870621) - director at [Scott Parnell Water Management Ltd](/company/10883943)
- [PARNELL, Steven Paul](/person/5870621) - director at [Rouden Civils Ltd](/company/12271822)
- [PARNELL, Steven Paul](/person/5870621) - director at [Scott Parnell Limited](/company/08105082)
- [SCOTT, David Harvey](/person/7117134) - director at [Rouden Civils Ltd](/company/12271822)
- [SCOTT, David Harvey](/person/7117134) - director at [Rouden Pipetek Limited](/company/04183462)



## Companies at the same address

- [Canute Road Apartments Ltd](/company/12085085) (12085085)
- [First Class Spine Limited](/company/14165054) (14165054)
- [Invextra Limited](/company/10921914) (10921914)
- [Leaman Consulting (Secretarial) LLP](/company/OC330971) (OC330971)
- [Rouden Civils Ltd](/company/12271822) (12271822)
- [Rouden Pipetek Limited](/company/04183462) (04183462)
- [SCM Private LLP](/company/OC342778) (OC342778)
- [Shojin Filbert St Bridge Co Limited](/company/14195279) (14195279)
- [Shojin Landmark Place Limited](/company/13625283) (13625283)
- [Shojin Landmark Place Mezz Co Limited](/company/13625271) (13625271)