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ROOTS & HERITAGE LTD
Unit 4 Keats Road, Sharvatt Business Centre, Crabtree Manroway South, Belvedere, England, DA17 6BP
ActiveltdINC 2016SIC 46900
Company Information
Registered AddressUnit 4 Keats Road, Sharvatt Business Centre, Crabtree Manroway South, Belvedere, England, DA17 6BP
Incorporated27 July 2016
Company Typeltd
Country of OriginUnited Kingdom
SIC Codes
Accounts & Filings
Accounts Next Due30 April 2027
Accounts Last Filed31 July 2025
Accounts Type31
Confirmation Next Due9 August 2026
Confirmation Last Filed26 July 2025
Financial history
| Metric | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | 2018 | 2017 |
|---|---|---|---|---|---|---|---|---|---|
| Net assets | £-7,346 | £-43,696 | £-226,638 | £-144,313 | £-22,441 | £-22,441 | £-28,181 | £-16,486 | £-17,244 |
| Cash | £1,287 | £2,331 | £1,539 | £2,075 | £5,740 | £5,740 | £3,646 | £436 | £6,928 |
| Current assets | £54,902 | £27,931 | £-149,127 | £-60,794 | £13,629 | £17,275 | £3,646 | £436 | £6,928 |
| Creditors | £41,937 | £45,561 | £45,561 | £45,561 | £36,070 | £39,716 | £31,827 | £16,922 | £24,172 |
| Employees | 4 | 4 | 4 | 3 | 2 | 1 | 1 | — | — |
Officers Example
| Officer | Role | Appointed | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Director | 2015-03-11 | Verified |
| Mr David Okoro | Director | 2018-09-02 | Verified |
| Mrs Helen Marsh | Director | 2021-06-30 | Verify due |
| Mr James Fitzgerald | Secretary | 2012-01-18 | - |
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Persons with significant control Example
| Person | Nature of control | Notified | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Ownership of shares 75%+ | 2016-04-06 | Verified |
| Marsh Holdings Limited | Ownership of shares 25-50% | 2021-06-30 | Corporate |
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Identity verification (ECCTA) Example
Companies House identity verification status for each director and PSC under ECCTA 2023.
| Person | Role | Status |
|---|---|---|
| Ms Sarah Whitfield | Director | Verified |
| Mr David Okoro | Director | Verified |
| Mrs Helen Marsh | Director | Verify due |
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Charges & mortgages Example
| Code | Status | Created | Description |
|---|---|---|---|
| 000000000002 | Outstanding | 2022-11-04 | A registered charge |
| 000000000001 | Fully satisfied | 2016-02-19 | A registered charge |
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Filing history Example
| Date | Type | Description |
|---|---|---|
| 2026-05-01 | CS01 | Confirmation statement made on 2026-05-01 |
| 2025-09-27 | AA | Accounts for a small company made up to 2025-05-31 |
| 2025-06-30 | AP01 | Appointment of a director |
| 2025-01-14 | PSC02 | Notification of a person with significant control |
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