Roeburn Holdings Limited
- Company number
- 08198825
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 3 Sep 2012
- Nature of business
- Activities of head offices
- Corporate group
- Vadella Topco Limited (16 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PRIESTLEY, Richard Paul | Director | 17 Nov 2025 | |
| BURNS, James Kenneth | Director | 3 Sep 2012 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr James Kenneth Burns | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 11 Apr 2025 |
| Vadella Bidco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
11 Apr 2025 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Nov 2024 | £3,193,157 | £1,939,825 | 3 |
| 30 Nov 2023 | £2,394,457 | £1,217,506 | 1 |
| 30 Nov 2022 | £1,746,738 | £1,315,152 | 1 |
| 30 Nov 2021 | £1,287,477 | £797,539 | 1 |
| 30 Nov 2020 | £917,110 | £455,670 | 1 |
| 30 Nov 2019 | £818,047 | £509,191 | 1 |
| 30 Nov 2018 | £645,076 | £406,834 | 1 |
| 30 Nov 2017 | £504,798 | £84,940 | 1 |
| 30 Nov 2016 | £260,000 | £200,000 | - |
| 31 May 2015 | £210,000 | £100,000 | - |
| 31 May 2014 | £110,000 | - | - |
| 31 May 2013 | - | - | - |
Connections
Owned by
Roeburn Holdings Limited → Vadella Bidco Limited → Vadella Midco 2 Limited → Vadella Midco 1 Limited → Vadella Topco Limited
Controls
- Horizon Specialist Contracting Limited (02827337)
Directors’ other companies
- PRIESTLEY, Richard Paul - Director at Walker Maintenance Limited
- PRIESTLEY, Richard Paul - Director at Second Element Limited
- PRIESTLEY, Richard Paul - Director at Horizon Specialist Contracting Limited
- PRIESTLEY, Richard Paul - Director at Second Element Compliance Limited
- PRIESTLEY, Richard Paul - Director at Team Safety Services Limited
- PRIESTLEY, Richard Paul - Director at Project Four Mm 1 Limited
- PRIESTLEY, Richard Paul - Director at Vadella Topco Limited
- PRIESTLEY, Richard Paul - Director at Vadella Bidco Limited
- PRIESTLEY, Richard Paul - Director at Vadella Midco 2 Limited
- PRIESTLEY, Richard Paul - Director at Bradley Environmental Consultants Limited
Companies at the same address
- Academy Newco Limited (15541901)
- Aquis Global Limited (14553627)
- Aquis Midco Limited (14553620)
- Aquis Topco Limited (14553628)
- BDH Group Ltd (14189544)
- Blixt Group Limited (12505353)
- Blixt Partners LLP (OC431061)
- Castor Investments Limited (13646628)
- FJG Newco Limited (16019652)
- Hifi Topco Limited (15726572)