Roberts Group Limited
- Company number
- 10231969
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15 Jun 2016
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Roberts Global Limited (6 companies)
Registered office
Previous names
- Roberts Manufacturing Group Limited (until 6 Feb 2018)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DUKE, Michael | Director | 15 Jun 2016 | 15 Jun 2016 |
| WESTAWAY, James Steven | Director | 16 Jul 2022 | 27 Sep 2024 |
| ROBERTS, Graeme Eric | Director | 31 Aug 2017 | 26 Sep 2025 |
| HENSHAW, Steven | Director | 31 Aug 2017 | 26 Sep 2025 |
| THOMAS, Michael Anthony | Director | 26 Sep 2025 | |
| ROBERTS, Patrick David | Director | 30 Mar 2022 | |
| ROBERTS, Nicholas Simon | Director | 31 Dec 2017 | |
| ROBERTS, David Anthony | Director | 15 Jun 2016 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Graeme Eric Roberts | Ownership Of Shares 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Trust Right To Appoint And Remove Directors As Trust Significant Influence Or Control As Trust |
23 Feb 2018 | 2 Jul 2025 |
| Mr Nicholas Simon Roberts | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
23 Feb 2018 | 3 Jul 2025 |
| Mr David Anthony Roberts | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
23 Feb 2018 | 3 Jul 2025 |
| Roberts Global Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
4 Jul 2025 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | £3,733,778 | £1,491,240 | 94 |
| 31 Mar 2024 | £2,853,235 | £1,164,712 | 89 |
| 31 Mar 2023 | £1,912,246 | £516,328 | 89 |
| 31 Mar 2022 | £1,472,364 | £287,266 | 83 |
| 31 Mar 2021 | £1,066,600 | £252,363 | 0 |
| 31 Mar 2020 | - | £297 | 0 |
| 31 Mar 2019 | - | £101 | - |
| 31 Mar 2018 | - | - | - |
| 31 Mar 2017 | - | - | - |
Connections
Owned by
Roberts Group Limited → Roberts Global Limited
Controls
- Polyroof Products Limited (01857434)
- Resology Limited (13450314)
- Restec Limited (09216601)
- Roberts Innovation Limited (15770221)
- Roberts Manufacturing Limited (10857290)
Directors’ other companies
- ROBERTS, David Anthony - Director at Resology Limited
- ROBERTS, Nicholas Simon - Director at Roberts Global Limited
- ROBERTS, Nicholas Simon - Director at Roberts Innovation Limited
- ROBERTS, Patrick David - Director at Resology Limited
- ROBERTS, Patrick David - Director at Roberts Innovation Limited
- ROBERTS, Patrick David - Director at Roberts Global Limited
- THOMAS, Michael Anthony - Director at Resology Limited
- THOMAS, Michael Anthony - Director at Roberts Global Limited