Roker House Investments Limited

Company details

Type

Private Limited Company

Incorporated

1989-09-25

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-03-31 · TOTAL EXEMPTION FULL

Next accounts due

2026-12-31 in 207 days

Confirmation statement

last made up 2026-02-01 · next due 2027-02-15

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Mar 2025) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (3)

• Eker, Sarah Elizabeth · Secretary appointed 2003-09-01
• Eker, Robert Meredith · Director
• Eker, Kenneth Lawrence, Mr. · Director resigned 2003-09-01

People with significant control (2)

• Robert Meredith Eker Active
  Individual Psc · British · resident in England · born 7/1954 · notified 2016-04-06
  Ownership of shares 25 to 50 percent
• Mrs Sarah Elizabeth Eker Active
  Individual Psc · British · resident in United Kingdom · born 12/1962 · notified 2016-04-06
  Ownership of shares 25 to 50 percent

Mortgages & charges (24)

All charges satisfied.

• Floating charge Satisfied
  Held by Woolwich PLC
  Created 2003-03-21 · satisfied 2012-04-19
  All undertakings and assets.
• Mortgage Satisfied
  Held by Woolwich PLC
  Created 2003-03-21 · satisfied 2012-04-19
  23 singleton scarp woodside park london.
• Mortgage deed Satisfied
  Held by Woolwich PLC
  Created 2002-08-30 · satisfied 2012-04-19
  15 cissbury ring north london.
• Mortgage deed Satisfied
  Held by Woolwich PLC
  Created 2002-08-30 · satisfied 2012-04-19
  43 cissbury ring north london.
• Floating charge Satisfied
  Held by Woolwich PLC
  Created 2002-08-30 · satisfied 2012-04-19
  All present and future undertakings and assets.
• Floating charge Satisfied
  Held by Woolwich PLC
  Created 2002-08-30 · satisfied 2012-04-19
  All present and future undertakings and assets.
• Floating charge Satisfied
  Held by Woolwich PLC
  Created 2002-06-30 · satisfied 2012-04-19
  All present and future undertakings and assets whatever and wherever.
• Mortgage deed Satisfied
  Held by Woolwich PLC
  Created 2002-05-30 · satisfied 2012-04-19
  58 cissbury ring south woodside park london N12 7BD.
• Floating charge Satisfied
  Held by Woolwich PLC
  Created 2002-01-24 · satisfied 2012-04-19
  All l/h and f/h property.
• Mortgage Satisfied
  Held by Woolwich PLC
  Created 2002-01-24 · satisfied 2012-04-19
  All that f/h property k/a 4 wolstonbury woodside park london t/n MX133936.
• Mortgage Satisfied
  Held by Woolwich PLC
  Created 2001-11-27 · satisfied 2004-07-07
  All that l/h property k/a flat 1, 5 chichester terrace, brighton BN2 1FG.
• Floating charge Satisfied
  Held by Woolwich PLC
  Created 2001-11-27 · satisfied 2012-04-19
  All the companies presetn and future undertakings and assets.
• Mortgage deed Satisfied
  Held by Woolwich PLC
  Created 1999-10-08 · satisfied 2004-07-07
  All rights title and interest in the property k/a 9 and 9A moss hall crescent london N12 t/n MX276270, benefit of all rental income, floating charge all the assets and undertaking including assigns the goodwill of the business (if any), benefit of all licences.... Floating charge over all moveable plant machinery implements utensils furniture and equipment.
• Assignment Satisfied
  Held by Allied Trust Bank Limited
  Created 1991-06-24 · satisfied 2005-01-08
  L/H and k/a station rd ecclesfield sheffield all rent & other payments (if any) (for full details refer no doc 39516 m 72C).
• Legal charge Satisfied
  Held by Allied Trust Bank Limited
  Created 1991-06-24 · satisfied 2004-07-07
  L/H land k/a station rd, ecclesfield sheffield the no syk 63736.
• Fixed and floating charge Satisfied
  Held by Britannia Building Society
  Created 1990-12-20 · satisfied 1999-10-09
  Land & buildings on east side of dean lane newton heath title no: gm 278195 together with all fixtures and fittings. By way of fixed equitable charge all interests, monies, & rights under any contract, rents & income. Floating charge on all assets, property, & undertaking by way of first fixed charge all interest in any monies received.
• Fixed and floating charge Satisfied
  Held by Britannia Building Society
  Created 1990-12-20 · satisfied 1999-10-09
  L/H prop k/a 42, 43 and 43A, wimpole street, and 23, wimpole mews, london with title no: ngl 554542 together with all fixtures and fittings. By way of fixed equitable charge all interests, monies, & rights under any contract, rents & income. Floating charge on all assets, property & undertaking by way of first fixed charge all interest in any monies received.
• Fixed and floating charge Satisfied
  Held by Britannia Building Society
  Created 1990-12-20 · satisfied 1999-10-09
  F/H prop. K/a units 1 to 5 queensborough industrial estate, queesborough title no:- k 464862 by way of fixed equitable charge all interests & rights under any contract. The benefit of all guarantees, warranties and any other benefit. All rents & income by way of first fixed charge all interest in any monies floating charge over the. Undertaking and all property and assets.
• Legal charge Satisfied
  Held by Britannia Building Society
  Created 1990-12-20 · satisfied 1999-10-09
  The sum of £20,000 standing to the credit of an account no 59782313.
• Legal charge Satisfied
  Held by Britannia Building Society
  Created 1990-12-20 · satisfied 1999-10-09
  All monies standing to the credit of any current, deposit or other account.
• Legal charge Satisfied
  Held by Riggs Ap Bank Limited
  Created 1990-01-12 · satisfied 1990-12-27
  F/H property k/a dean lane walden road newton heath manchester title no gh 278195 floating charge. Undertaking and all property and assets present and future including uncalled capital. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
• Legal charge Satisfied
  Held by Riggs Ap Bank Limited
  Created 1990-01-09 · satisfied 1990-12-27
  F/H property k/a units 1 to 5 queensborough industrial estate queensborough isle of sheppey title no K464862 floating charge. Undertaking and all property and assets present and future including uncalled capital. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
• Charge Satisfied
  Held by Riggs Ap Bank Limited
  Created 1990-01-09 · satisfied 1990-12-27
  All moneys standing to the credit of any account maintained by the company with the bank.
• Legal charge Satisfied
  Held by Riggs Ap Bank Limited
  Created 1989-12-21 · satisfied 1990-12-27
  L/H property k/a 42/43 & 43A wimpole street & 23 wimpole mews london title no ngl 554542, with all moveable plant machinery, implements utensils, furniture, equipment, tog with floating charge over the. Undertaking and all property and assets present and future including uncalled capital.

Recent filings (15)

• 2026-02-02 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-12-16 Total-exemption-full accounts AA Accounts
• 2025-02-03 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-12-16 Total-exemption-full accounts AA Accounts
• 2024-02-01 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-12-15 Total-exemption-full accounts AA Accounts
• 2023-02-01 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-11-16 Total-exemption-full accounts AA Accounts
• 2022-02-01 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-11-18 Total-exemption-full accounts AA Accounts
• 2021-02-01 Confirmation statement (no updates) CS01 Confirmation statement
• 2020-12-07 Accounts with accounts type unaudited abridged AA Accounts
• 2020-02-02 Confirmation statement (no updates) CS01 Confirmation statement
• 2019-12-11 Accounts with accounts type unaudited abridged AA Accounts
• 2019-02-01 Confirmation statement (no updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.