Rooms Group Limited
- Company number
- 09243649
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 1 Oct 2014
- Nature of business
- Other specialised construction activities n.e.c.
- Corporate group
- Rooms Group Holdings Limited (2 companies)
Registered office
Previous names
- TAL FM Limited (until 29 Aug 2019)
- The Agency Lancashire Ltd (until 8 Dec 2017)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MOTT, Nichole | Director | 1 Oct 2014 | 4 Jul 2017 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Nicole Mott | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 4 Jul 2017 |
| Mr Ronald Norman Mott | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 13 Feb 2018 |
| Mrs Amy Lucy Kate Wathey | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
13 Feb 2018 | 28 Sep 2022 |
| Mr Andrew James Wathey | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
13 Feb 2018 | 20 Dec 2022 |
| Rooms Group Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
20 Dec 2022 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Nov 2024 | £3,788,165 | £1,373,092 | 19 |
| 30 Nov 2023 | £3,512,803 | £1,800,361 | 21 |
| 30 Nov 2022 | £2,577,731 | £1,508,101 | 14 |
| 30 Nov 2021 | £1,275,795 | £1,426,686 | 7 |
| 30 Nov 2020 | £476,373 | £852,776 | 4 |
| 30 Nov 2019 | £11,423 | £66,661 | 2 |
| 30 Nov 2018 | £57,102 | £40,188 | 0 |
| 30 Nov 2017 | - | - | - |
| 31 Mar 2017 | - | - | - |
| 31 Oct 2015 | - | - | - |
Connections
Owned by
Rooms Group Limited → Rooms Group Holdings Limited
Companies at the same address
- RG Fire Limited (14239020)
- Rooms Group Holdings Limited (14229480)
- Rooms Group Property Limited (16096201)