E.h. Roberts-Penet Group Limited

Company details

Type

Private Limited Company

Incorporated

2002-11-14

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · TOTAL EXEMPTION FULL

Next accounts due

2026-09-30 in 115 days

Confirmation statement

last made up 2025-11-04 · next due 2026-11-18

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Dec 2024) · 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 (8)

• Ford, Elaine Evelyn · Director appointed 2018-06-01
• Hodge, Sidney Herbert · Director appointed 2010-07-07
• Glester, William David · Secretary appointed 2002-11-27
• Lincoln, Linda Anne · Director appointed 2002-11-27 resigned 2010-07-07
• Lincoln, Louis Charles · Director appointed 2002-11-27 resigned 2010-07-07
• Travers, Kathleen Mary · Director appointed 2002-11-27 resigned 2009-09-27
• Arm Secretaries Limited · Corporate Nominee Secretary appointed 2002-11-14 resigned 2002-11-27
• Milne, Alan Robert · Nominee Director appointed 2002-11-14 resigned 2002-11-27

People with significant control (1)

• Sgvm Holdings Ltd Active
  Corporate Entity Psc · notified 2016-11-04
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Mortgages & charges (6)

All charges satisfied.

• Legal mortgage Satisfied
  Held by Linda Anne Lincoln and Gary Drewery as Trustees of the Trusts (Together the Secured Parties)
  Created 2010-07-07 · satisfied 2011-09-13
  Land and buildings at london road, capel st mary t/no SK12466 and SK237797 and all its rights in any policies of insurance, the benefits of all contracts and all authorisations in connection with the property or the use of any charged property see image for full details.
• Legal mortgage Satisfied
  Held by Linda Anne Lincoln and Gary Drewery as Trustees of the Trusts (Together the Secured Parties)
  Created 2010-07-07 · satisfied 2011-09-13
  Land and buildings at 251-255 church road, benfleet, essex t/no EX701700 all its rights in any policies of insurance relating to the property, the benefits of all contracts and all authorisations held in connections with the property see image for full details.
• Floating charge Satisfied
  Held by United Dominions Trust Limited
  Created 2006-08-21 · satisfied 2006-11-24
  All sub-hiring agreements relating to goods now or in the future owned by the chargee but let by the chargee to the company under hire-purchase, hire or leasing agreements or sold, all moneys payable under the said sub-hiring agreements and the benefit and advantage of all indemnities and guarantees in relation to the sub-hiring agreements and moneys payable thereunder. See the mortgage charge document for full details.
• Deed of charge Satisfied
  Held by Aib Group (UK) PLC T/as Allied Irish Bank (GB)
  Created 2005-10-11 · satisfied 2007-08-25
  All present and future contracts of lease or hire in relation to all or any goods aquired together with all monies. See the mortgage charge document for full details.
• Legal charge Satisfied
  Held by Barclays Bank PLC
  Created 2005-09-09 · satisfied 2010-06-28
  F/H property k/a capel st mary garage ipswich suffolk.
• Debenture Satisfied
  Held by Barclays Bank PLC
  Created 2005-09-01 · satisfied 2010-06-28
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

Recent filings (15)

• 2025-11-17 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-09-04 Total-exemption-full accounts AA Accounts
• 2024-11-14 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-05-31 Total-exemption-full accounts AA Accounts
• 2023-11-06 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-07-31 Total-exemption-full accounts AA Accounts
• 2022-12-19 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-05-18 Total-exemption-full accounts AA Accounts
• 2021-11-15 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-06-09 Total-exemption-full accounts AA Accounts
• 2020-11-04 Confirmation statement (no updates) CS01 Confirmation statement
• 2020-08-11 Total-exemption-full accounts AA Accounts
• 2019-11-07 Confirmation statement (no updates) CS01 Confirmation statement
• 2019-06-10 Total-exemption-full accounts AA Accounts
• 2019-03-24 Director details changed CH01 Officers

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