# Roberts Group Limited

## Details

- **Company number:** [10231969](https://find-and-update.company-information.service.gov.uk/company/10231969)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 15 Jun 2016
- **Registered office:** FURNESS HOUSE, UNIT 25 CASTLE PARK INDUSTRIAL ESTATE, FLINT, CH6 5XA
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [Roberts Global Limited](/group/6631) (6 companies)


## Previous names

- Roberts Manufacturing Group Limited (until 6 Feb 2018)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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 |  |
| ROBERTS, Graeme Eric | director | 31 Aug 2017 | 26 Sep 2025 |
| HENSHAW, Steven | director | 31 Aug 2017 | 26 Sep 2025 |
| WESTAWAY, James Steven | director | 16 Jul 2022 | 27 Sep 2024 |
| DUKE, Michael | director | 15 Jun 2016 | 15 Jun 2016 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |
| 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 |
| 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 |
| 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 |



## 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 | - |



## Owned by

Roberts Group Limited → [Roberts Global Limited](/company/16535265)



## Controls

- [Polyroof Products Limited](/company/01857434) (01857434)
- [Resology Limited](/company/13450314) (13450314)
- [Restec Limited](/company/09216601) (09216601)
- [Roberts Innovation Limited](/company/15770221) (15770221)
- [Roberts Manufacturing Limited](/company/10857290) (10857290)



## Directors' other companies

- [ROBERTS, David Anthony](/person/5582099) - director at [Resology Limited](/company/13450314)
- [ROBERTS, Nicholas Simon](/person/5581972) - director at [Roberts Global Limited](/company/16535265)
- [ROBERTS, Nicholas Simon](/person/5581972) - director at [Roberts Innovation Limited](/company/15770221)
- [ROBERTS, Patrick David](/person/5581951) - director at [Resology Limited](/company/13450314)
- [ROBERTS, Patrick David](/person/5581951) - director at [Roberts Innovation Limited](/company/15770221)
- [ROBERTS, Patrick David](/person/5581951) - director at [Roberts Global Limited](/company/16535265)
- [THOMAS, Michael Anthony](/person/5582056) - director at [Resology Limited](/company/13450314)
- [THOMAS, Michael Anthony](/person/5582056) - director at [Roberts Global Limited](/company/16535265)