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Companies House/Swansea/Company profile

ROBERTS FAMILY HOLDING COMPANY LTD

Active
14102474·incorporated 2022-05-12

ROBERTS FAMILY HOLDING COMPANY LTD is an active UK private limited company, incorporated on 12 May 2022 at Companies House (number 14102474; OpenRegistry canonical ID GB-14102474-roberts-family-holding-company-ltd). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 255,001 active UK entities in that code and one of 13,263 active companies registered in Swansea (postcode SA1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2022-05-12
Registered Address
AVC HOUSE, 21 NORTHAMPTON LANE, SWANSEA, SA1 4EH, WALES
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2025-05-31. Next accounts due 2027-02-28. Financial year-end: 31/05. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-04-14. Next confirmation statement due 2027-04-28.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

ROBERTS FAMILY HOLDING COMPANY LTD has 3 persons with significant control on file:

  • Mr Austin Trevor Roberts born 1960 resident in Wales, British national. Notified 2022-10-17.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Judith Blaine Roberts born 1959 resident in Wales, British national. Notified 2022-10-17.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Hannah Kate Roberts born 1990 resident in United Kingdom, British national. Notified 2022-05-12.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 68100 (Buying and selling of own real estate):

Other companies registered in Swansea:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/14102474.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.