Introduction
Watch Company
R
ROOTS ORGANICS LIMITED
ROOTS ORGANICS LIMITED is an active company incorporated on 23 November 2016 with the registered office located in Preston. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in engineering related scientific and technical consulting activities and 1 other business activity. ROOTS ORGANICS LIMITED was registered 9 years ago.(SIC: 71122, 74901)
Status
active
Active since 9 years ago
Company No
10492506
LTD Company
Age
9 Years
Incorporated 23 November 2016
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 22 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 12 May 2025 (10 months ago)
Submitted on 26 May 2025 (10 months ago)
Next Due
Due by 26 May 2026
For period ending 12 May 2026
Previous Company Names
ROOTS ORGANIC LIMITED
From: 23 November 2016To: 25 November 2016
Address
Pearson House Chapel Lane Hoghton Preston, PR5 0RY,
Previous Addresses
Old Sunday School Chapel Lane Hoghton Preston Lancashire PR5 0RY United Kingdom
From: 23 November 2016To: 29 September 2025
6 key events • 2016 - 2025
Funding Officers Ownership
Company Founded
Nov 16
Incorporation Company
Director Joined
Jan 20
Appoint Person Director Company With Nam...
Funding Round
Sept 21
Capital Allotment Shares
Director Left
May 22
Termination Director Company With Name T...
Director Left
Dec 25
Termination Director Company With Name T...
Owner Exit
Dec 25
Cessation Of A Person With Significant C...
1
Funding
3
Officers
1
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
CRONJE, Angela Leigh, Dr
ActiveChapel Lane, PrestonPR5 0RY
Born January 1976
Director
Appointed 23 Nov 2016
CRONJE, Angela Leigh, Dr
Chapel Lane, PrestonPR5 0RY
Born January 1976
Director
23 Nov 2016
Active
BLACKHURST, Sarah Jane
ResignedChapel Lane, PrestonPR5 0RY
Born June 1974
Director
Appointed 23 Nov 2016
Resigned 31 Mar 2025
BLACKHURST, Sarah Jane
Chapel Lane, PrestonPR5 0RY
Born June 1974
Director
23 Nov 2016
Resigned 31 Mar 2025
Resigned
OGILVIE, Michael John
ResignedChapel Lane, PrestonPR5 0RY
Born May 1974
Director
Appointed 02 Jan 2020
Resigned 30 Apr 2022
OGILVIE, Michael John
Chapel Lane, PrestonPR5 0RY
Born May 1974
Director
02 Jan 2020
Resigned 30 Apr 2022
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Miss Sarah Jane Manwaring
CeasedChapel Lane, PrestonPR5 0RY
Born June 1974
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 23 Nov 2016
Ceased 31 Mar 2024
Miss Sarah Jane Manwaring
Chapel Lane, PrestonPR5 0RY
Born June 1974
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
23 Nov 2016
Ceased 31 Mar 2024
Ceased
Dr Angela Leigh Cronje
ActiveChapel Lane, PrestonPR5 0RY
Born January 1976
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 23 Nov 2016
Dr Angela Leigh Cronje
Chapel Lane, PrestonPR5 0RY
Born January 1976
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
23 Nov 2016
Active
Filing History
31
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
19 December 2025
19 December 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
19 December 2025
29 September 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 September 2025
13 February 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
13 February 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
6 May 2022
15 January 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
15 January 2018
Change Person Director Company With Change Date
CH01Change of Director Details
28 November 2017
Change Person Director Company With Change Date
CH01Change of Director Details
11 January 2017