# Roeburn Holdings Limited

## Details

- **Company number:** [08198825](https://find-and-update.company-information.service.gov.uk/company/08198825)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 3 Sep 2012
- **Registered office:** 10 LEDBURY MEWS NORTH, LONDON, W11 2AF
- **Nature of business:** [70100](/sic/70100) Activities of head offices
- **Corporate group:** [Vadella Topco Limited](/group/6201) (16 companies)



## 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 | - | - | - |



## Owned by

Roeburn Holdings Limited → [Vadella Bidco Limited](/company/15759132) → [Vadella Midco 2 Limited](/company/15757233) → [Vadella Midco 1 Limited](/company/15755796) → [Vadella Topco Limited](/company/15746820)



## Controls

- [Horizon Specialist Contracting Limited](/company/02827337) (02827337)



## Directors' other companies

- [PRIESTLEY, Richard Paul](/person/5380081) - director at [Walker Maintenance Limited](/company/09782272)
- [PRIESTLEY, Richard Paul](/person/5380081) - director at [Second Element Limited](/company/04578427)
- [PRIESTLEY, Richard Paul](/person/5380081) - director at [Horizon Specialist Contracting Limited](/company/02827337)
- [PRIESTLEY, Richard Paul](/person/5380081) - director at [Second Element Compliance Limited](/company/16449513)
- [PRIESTLEY, Richard Paul](/person/5380081) - director at [Team Safety Services Limited](/company/07069072)
- [PRIESTLEY, Richard Paul](/person/5380081) - director at [Project Four Mm 1 Limited](/company/16050007)
- [PRIESTLEY, Richard Paul](/person/5380081) - director at [Vadella Topco Limited](/company/15746820)
- [PRIESTLEY, Richard Paul](/person/5380081) - director at [Vadella Bidco Limited](/company/15759132)
- [PRIESTLEY, Richard Paul](/person/5380081) - director at [Vadella Midco 2 Limited](/company/15757233)
- [PRIESTLEY, Richard Paul](/person/5380081) - director at [Bradley Environmental Consultants Limited](/company/02573757)



## Companies at the same address

- [Academy Newco Limited](/company/15541901) (15541901)
- [Aquis Global Limited](/company/14553627) (14553627)
- [Aquis Midco Limited](/company/14553620) (14553620)
- [Aquis Topco Limited](/company/14553628) (14553628)
- [BDH Group Ltd](/company/14189544) (14189544)
- [Blixt Group Limited](/company/12505353) (12505353)
- [Blixt Partners LLP](/company/OC431061) (OC431061)
- [Castor Investments Limited](/company/13646628) (13646628)
- [FJG Newco Limited](/company/16019652) (16019652)
- [Hifi Topco Limited](/company/15726572) (15726572)