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Companies House/Burnley/Company profile

ROOT FIFTY TWO LIMITED

Active
06681329·incorporated 2008-08-26

ROOT FIFTY TWO LIMITED is an active UK private limited company, incorporated on 26 August 2008 at Companies House (number 06681329; OpenRegistry canonical ID GB-06681329-root-fifty-two-limited). Sophymarine's OpenRegistry classifies it under SIC 74100 (specialised design activities), one of 32,196 active UK entities in that code and one of 4,836 active companies registered in Burnley, Lancashire (postcode BB11). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2008-08-26
Registered Address
UNIT 7, SLATER TERRACE, BURNLEY, LANCASHIRE, BB11 1BU, ENGLAND
SIC
74100 — specialised design activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-08-31. Next accounts due 2026-05-31. Financial year-end: 31/08. Filing class: UNAUDITED ABRIDGED.

Confirmation statement

Last confirmation statement made up to 2025-08-26. Next confirmation statement due 2026-09-09.

Persons with significant control

ROOT FIFTY TWO LIMITED has 2 persons with significant control on file:

  • Kimberley Anne Thompson born 1981 resident in United Kingdom, British national. Notified 2016-09-09.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Barrie Thompson born 1977 resident in England, British national. Notified 2023-09-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • The PSC's details have not yet been confirmed.

1 historical PSC record has ceased:

  • (unnamed). Notified 2016-08-26. Ceased 2016-09-09.

Previous names

ROOT FIFTY TWO LIMITED has previously traded as:

  • ROOT52 LIMITED (until 2008-10-21)

Similar UK companies

Other companies registered under SIC 74100 (specialised design activities):

Other companies registered in Burnley: