ROASTING PLANT (UK) LIMITED

Key Data

Status

Active

Company No.

11145896

Incorporation date

11/01/2018

Size

Total Exemption Full

Classification

Production of coffee and coffee substitutes (10.83/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/01/2018)

23/12/2025

Total exemption full accounts made up to 2024-12-31

View PDF (10 pages)

08/05/2025

Director's details changed for Mr Michael Caswell on 2025-05-08

View PDF (2 pages)

08/05/2025

Confirmation statement made on 2025-03-28 with no updates

View PDF (3 pages)

28/11/2024

Termination of appointment of Jamie Ian Robertson as a director on 2024-11-28

View PDF (1 pages)

22/11/2024

Registered office address changed from 15 Rocombe Close Torquay TQ2 8QF England to Wallace Llp 27 Mortimer Street London W1T 3JF on 2024-11-22

View PDF (1 pages)

19/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (9 pages)

10/04/2024

Confirmation statement made on 2024-03-28 with no updates

View PDF (3 pages)

12/09/2023

Second filing for the notification of Roastting Plant Inc as a person with significant control

View PDF (5 pages)

12/09/2023

Second filing to change the details of Ridgeback Holdings (Uk) Ltd as a person with significant control

View PDF (6 pages)

08/09/2023

Termination of appointment of Danny Vroegop as a director on 2023-08-29

View PDF (1 pages)

08/09/2023

Change of details for Roasting Plant Inc. as a person with significant control on 2023-08-29

View PDF (2 pages)

06/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (10 pages)

03/05/2023

Registered office address changed from Fourth Floor 167 Fleet Street London EC4A 2EA England to 15 Rocombe Close Torquay TQ2 8QF on 2023-05-03

View PDF (1 pages)

31/03/2023

Confirmation statement made on 2023-03-28 with no updates

View PDF (3 pages)

29/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (10 pages)

14/04/2022

Confirmation statement made on 2022-03-28 with no updates

View PDF (3 pages)

30/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (10 pages)

01/06/2021

Director's details changed for Mr Thomas Hartocollis on 2021-06-01

View PDF (2 pages)

01/06/2021

Director's details changed for Mr Michael Caswell on 2021-06-01

View PDF (2 pages)

01/06/2021

Confirmation statement made on 2021-03-28 with no updates

View PDF (3 pages)

24/09/2020

Total exemption full accounts made up to 2019-12-31

View PDF (10 pages)

03/04/2020

Confirmation statement made on 2020-03-28 with no updates

View PDF (3 pages)

06/11/2019

Registered office address changed from Ground Floor Bury House 31 Bury Street London EC3A 5AR United Kingdom to Fourth Floor 167 Fleet Street London EC4A 2EA on 2019-11-06

View PDF (1 pages)

23/10/2019

Resolutions

View PDF (18 pages)

26/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (8 pages)

25/09/2019

Previous accounting period shortened from 2019-01-31 to 2018-12-31

View PDF (1 pages)

02/04/2019

Confirmation statement made on 2019-03-28 with updates

View PDF (4 pages)

26/07/2018

Registration of charge 111458960001, created on 2018-07-23

View PDF (23 pages)

10/04/2018

Director's details changed for Mr Michael Caswell on 2018-04-05

View PDF (2 pages)

28/03/2018

Notification of Roasting Plant Inc. as a person with significant control on 2018-01-11

View PDF (2 pages)

28/03/2018

Change of details for Ridgeback Holdings (Uk) Limited as a person with significant control on 2018-01-11

View PDF (3 pages)

28/03/2018

Confirmation statement made on 2018-03-28 with updates

View PDF (4 pages)

06/03/2018

Change of share class name or designation

View PDF (2 pages)

06/03/2018

Statement of capital following an allotment of shares on 2018-01-11

View PDF (6 pages)

06/03/2018

Statement of capital following an allotment of shares on 2018-01-11

View PDF (6 pages)

05/03/2018

Memorandum and Articles of Association

View PDF (17 pages)

14/02/2018

Appointment of Mr Michael Caswell as a director on 2018-01-11

View PDF (2 pages)

14/02/2018

Appointment of Mr Thomas Hartocollis as a director on 2018-01-11

View PDF (2 pages)

13/02/2018

Appointment of Mr Danny Vroegop as a director on 2018-01-11

View PDF (2 pages)

11/01/2018

Incorporation

View PDF (27 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

3 *

* during past year

Number of employees

2022

-82.98 % *

* during past year

Cash in Bank

£2,686.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

28/03/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
20
1.17M
-
0.00
15.79K
-

2022
23
1.18M
-
0.00
2.69K
-

2022
23
1.18M
-
0.00
2.69K
-

Employees

2022

Employees

23 15 % *

Net Assets(GBP)

1.18M £0.97 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

2.69K £-82.98 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Robertson, Jamie Ian	Director	11/01/2018 - 28/11/2024	8
Vroegop, Danny	Director	11/01/2018 - 29/08/2023	3
Caswell, Michael	Director	11/01/2018 - Present	-
Hartocollis, Thomas	Director	11/01/2018 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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NI052006

Reg. date:

12/10/2004

Turnover:

No. of employees:

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L & D FLOWERS LIMITEDThe Poplars Herdgate Lane, Pinchbeck, Spalding PE11 3UP

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Description

About ROASTING PLANT (UK) LIMITED

ROASTING PLANT (UK) LIMITED is an(a) Active company incorporated on 11/01/2018 with the registered office located at Wallace Llp, 27 Mortimer Street, London W1T 3JF. There are currently 2 active directors according to the latest confirmation statement. Number of employees 23 according to last financial statements.

Frequently Asked Questions

What is the current status of ROASTING PLANT (UK) LIMITED?

ROASTING PLANT (UK) LIMITED is currently Active. It was registered on 11/01/2018 .

Where is ROASTING PLANT (UK) LIMITED located?

ROASTING PLANT (UK) LIMITED is registered at Wallace Llp, 27 Mortimer Street, London W1T 3JF.

What does ROASTING PLANT (UK) LIMITED do?

ROASTING PLANT (UK) LIMITED operates in the Production of coffee and coffee substitutes (10.83/2 - SIC 2007) sector.

How many employees does ROASTING PLANT (UK) LIMITED have?

ROASTING PLANT (UK) LIMITED had 23 employees in 2022.

What is the latest filing for ROASTING PLANT (UK) LIMITED?

The latest filing was on 23/12/2025: Total exemption full accounts made up to 2024-12-31.