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ROASTING PLANT (UK) LIMITED

Companies House number 11145896. This page summarizes the public-register confirmation statement deadline and due date for this company, alongside officers, PSCs, and recent filing history from Companies House.

Confirmation statement overdueStatus activeType ltdDeadline 11 Apr 2026
Verification status

Companies House marks the next confirmation statement as overdue on the public register.

Active officers

2 active officers currently exposed on the public register.

Active PSCs

2 active people with significant control currently exposed on the public register.

Latest filing

Total exemption full accounts made up to 2024-12-31 on 23 Dec 2025

Entity Watch briefing

ROASTING PLANT (UK) LIMITED is currently listed as active and recorded as a ltd on the public register. The next confirmation statement is due 11 Apr 2026, which is the next obvious register deadline to watch. The freshest filing signal is total exemption full accounts made up to 2024-12-31 on 23 Dec 2025.

Deadline pressure

Companies House currently marks this company's confirmation statement as overdue, which makes the public-register timing signal immediately actionable.

Control picture

2 active PSCs and 2 active officers are currently exposed on the public register, which gives a broader control and management picture than a single-owner company.

Latest register movement

The latest filing is accounts-related: Total exemption full accounts made up to 2024-12-31 on 23 Dec 2025. That is more useful as a financial-reporting freshness signal than a control or officer-change signal.

Register continuity

This company has been on the public register since 11 Jan 2018 - roughly 8 years - which helps separate an established record from a newly formed one.

Quick answers about ROASTING PLANT (UK) LIMITED

These answer the exact register questions people usually search first.

When is the next confirmation statement due for ROASTING PLANT (UK) LIMITED?

The next confirmation statement due date currently shown on the public record is 11 Apr 2026.

Is ROASTING PLANT (UK) LIMITED overdue?

Entity Watch currently reads this company as confirmation statement overdue. Companies House marks the next confirmation statement as overdue on the public register.

Who are the active officers of ROASTING PLANT (UK) LIMITED?

The public register currently shows 2 active officers: CASWELL, Michael, HARTOCOLLIS, Thomas.

Who are the PSCs of ROASTING PLANT (UK) LIMITED?

The public register currently shows 2 active PSCs: Ridgeback Holdings (Uk) Limited, Roasting Plant Inc..

What was the latest filing for ROASTING PLANT (UK) LIMITED?

The latest filing currently shown is Total exemption full accounts made up to 2024-12-31 dated 23 Dec 2025 with filing code AA.

What changed recently at ROASTING PLANT (UK) LIMITED?

ROASTING PLANT (UK) LIMITED is currently listed as active and recorded as a ltd on the public register. The next confirmation statement is due 11 Apr 2026, which is the next obvious register deadline to watch. The freshest filing signal is total exemption full accounts made up to 2024-12-31 on 23 Dec 2025.

Company facts

Registered office

Wallace Llp, 27 Mortimer Street, London, W1T 3JF, England

Date of creation

11 Jan 2018

Confirmation statement deadline

11 Apr 2026

Confirmation statement made up to

28 Mar 2026

Officers

Current public-register officers for this company.

CASWELL, Michael

Director

Appointed 11 Jan 2018

HARTOCOLLIS, Thomas

Director

Appointed 11 Jan 2018

Recent filing history

Latest filing events exposed through the Companies House filing-history API.

Total exemption full accounts made up to 2024-12-3123 Dec 2025

Form AA. Filed on 2025-12-23.

Type AARef MzQ5NjA5NzY2NWFkaXF6a2N4
Confirmation statement made on 2025-03-28 with no updates8 May 2025

Form CS01. Filed on 2025-05-08.

Type CS01What CS01 meansRef MzQ2NTUxMDE2MWFkaXF6a2N4
Director's details changed for Mr Michael Caswell on 2025-05-088 May 2025

Form CH01. Filed on 2025-05-08.

Type CH01What CH01 meansRef MzQ2NTUwOTg2OWFkaXF6a2N4
Termination of appointment of Jamie Ian Robertson as a director on 2024-11-2828 Nov 2024

Form TM01. Filed on 2024-11-28.

Type TM01What TM01 meansRef MzQ0NTI5NDYxNWFkaXF6a2N4
Registered office address changed from 15 Rocombe Close Torquay TQ2 8QF England to Wallace Llp 27 Mortimer Street London W1T 3JF on 2024-11-2222 Nov 2024

Form AD01. Filed on 2024-11-22.

Type AD01What AD01 meansRef MzQ0NDU5NTQyNWFkaXF6a2N4
Total exemption full accounts made up to 2023-12-3119 Sept 2024

Form AA. Filed on 2024-09-19.

Type AARef MzQzNjUzNDQyOGFkaXF6a2N4
Confirmation statement made on 2024-03-28 with no updates10 Apr 2024

Form CS01. Filed on 2024-04-10.

Type CS01What CS01 meansRef MzQxNzc2ODI5OWFkaXF6a2N4
Second filing to change the details of Ridgeback Holdings (Uk) Ltd as a person with significant control12 Sept 2023

Form RP04PSC05. Filed on 2023-09-12.

Type RP04PSC05Ref MzM5MjYwODIyMWFkaXF6a2N4
Second filing for the notification of Roastting Plant Inc as a person with significant control12 Sept 2023

Form RP04PSC02. Filed on 2023-09-12.

Type RP04PSC02Ref MzM5MjYwNzQwMWFkaXF6a2N4
Change of details for Roasting Plant Inc. as a person with significant control on 2023-08-298 Sept 2023

Form PSC05. Filed on 2023-09-08.

Type PSC05What PSC05 meansRef MzM5MjMxNDk2MGFkaXF6a2N4
Termination of appointment of Danny Vroegop as a director on 2023-08-298 Sept 2023

Form TM01. Filed on 2023-09-08.

Type TM01What TM01 meansRef MzM5MjMxNDY3OWFkaXF6a2N4
Total exemption full accounts made up to 2022-12-316 Sept 2023

Form AA. Filed on 2023-09-06.

Type AARef MzM5MjA0MzQ0OWFkaXF6a2N4

PSC register

People with significant control currently exposed through the public register.

Ridgeback Holdings (Uk) Limited

Notified 11 Jan 2018

Ownership OF Shares 25 TO 50 Percent, Voting Rights 25 TO 50 Percent

Roasting Plant Inc.

Notified 11 Jan 2018

Ownership OF Shares 75 TO 100 Percent, Voting Rights 75 TO 100 Percent

What this page means

This is a public-register summary page, not an official Companies House profile replacement.

The Entity Watch briefing above is a derived reading of public register data, designed to explain what stands out rather than just repeat raw fields.

The verification label above is an Entity Watch timing read from public data, not a claim that Companies House exposes an official identity-verification status for the company.

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