Introduction
Watch Company
E
EGAN ROBERTS LIMITED
EGAN ROBERTS LIMITED is an active company incorporated on 12 June 2018 with the registered office located in Preston. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in accounting and auditing activities. EGAN ROBERTS LIMITED was registered 7 years ago.(SIC: 69201)
Status
active
Active since 7 years ago
Company No
11410949
LTD Company
Age
7 Years
Incorporated 12 June 2018
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2025 (10 months ago)
Submitted on 2 March 2026 (Just now)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 11 June 2025 (9 months ago)
Submitted on 18 June 2025 (9 months ago)
Next Due
Due by 25 June 2026
For period ending 11 June 2026
Previous Company Names
EGAN ROBERTS QOU LIMITED
From: 12 June 2018To: 10 July 2019
Address
Groundfloor Citygate, Longridge Road Preston, PR2 5BQ,
Previous Addresses
Unit 46 Manor Court Salesbury Hall Road Ribchester Lancashire PR3 3XR England
From: 12 June 2018To: 25 March 2024
13 key events • 2018 - 2025
Funding Officers Ownership
Company Founded
Jun 18
Incorporation Company
Funding Round
Jun 19
Capital Allotment Shares
Funding Round
Jun 19
Capital Allotment Shares
Funding Round
Jun 19
Capital Allotment Shares
Owner Exit
Nov 21
Cessation Of A Person With Significant C...
Director Joined
Mar 22
Appoint Person Director Company With Nam...
Director Joined
Mar 22
Appoint Person Director Company With Nam...
Director Joined
Mar 23
Appoint Person Director Company With Nam...
Director Left
Mar 23
Termination Director Company With Name T...
Director Left
Mar 23
Termination Director Company With Name T...
Director Joined
Jan 24
Appoint Person Director Company With Nam...
Director Left
Jan 24
Termination Director Company With Name T...
Owner Exit
Jun 25
Cessation Of A Person With Significant C...
3
Funding
7
Officers
2
Ownership
0
Accounts
Officers
5
2 Active
3 Resigned
Name
Role
Appointed
Status
ANDERSON, Peter James
ActiveCitygate, Longridge Road, PrestonPR2 5BQ
Born June 1981
Director
Appointed 15 Jan 2024
ANDERSON, Peter James
Citygate, Longridge Road, PrestonPR2 5BQ
Born June 1981
Director
15 Jan 2024
Active
ROBERTS, Keith
ActiveCommons Lane, BlackburnBB2 7LP
Born November 1959
Director
Appointed 12 Jun 2018
ROBERTS, Keith
Commons Lane, BlackburnBB2 7LP
Born November 1959
Director
12 Jun 2018
Active
ANDERSON, Peter James
Resigned1 City Road East, ManchesterM15 4PN
Born June 1981
Director
Appointed 28 Mar 2022
Resigned 02 Mar 2023
ANDERSON, Peter James
1 City Road East, ManchesterM15 4PN
Born June 1981
Director
28 Mar 2022
Resigned 02 Mar 2023
Resigned
JEFFCOTT, Alastair John
ResignedManor Court, RibchesterPR3 3XR
Born May 1962
Director
Appointed 02 Mar 2023
Resigned 15 Jan 2024
JEFFCOTT, Alastair John
Manor Court, RibchesterPR3 3XR
Born May 1962
Director
02 Mar 2023
Resigned 15 Jan 2024
Resigned
WHITE, Alexander John Exley
Resigned1 City Road East, ManchesterM15 4PN
Born October 1961
Director
Appointed 28 Mar 2022
Resigned 02 Mar 2023
WHITE, Alexander John Exley
1 City Road East, ManchesterM15 4PN
Born October 1961
Director
28 Mar 2022
Resigned 02 Mar 2023
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Xeinadin Group Limited
ActiveOld Jewry, LondonEC2R 8DD
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 20 May 2022
Xeinadin Group Limited
Old Jewry, LondonEC2R 8DD
Ownership of shares 25 to 50 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
20 May 2022
Active
Becket House, LondonEC2R 8DD
Nature of Control
Ownership of shares 50 to 75 percent
Notified 01 Jun 2019
Ceased 06 May 2025
Xeinadin Uk Professional Services Ltd
Becket House, LondonEC2R 8DD
Ownership of shares 50 to 75 percent
01 Jun 2019
Ceased 06 May 2025
Ceased
Mr Keith Roberts
CeasedCommons Lane, BlackburnBB2 7LP
Born November 1959
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 12 Jun 2018
Ceased 29 Oct 2021
Mr Keith Roberts
Commons Lane, BlackburnBB2 7LP
Born November 1959
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
12 Jun 2018
Ceased 29 Oct 2021
Ceased
Filing History
57
Description
Type
Date Filed
Document
18 June 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
18 June 2025
25 March 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 March 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
15 January 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
8 March 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
8 March 2023
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
9 January 2023
1 August 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
1 August 2022
1 August 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
1 August 2022
2 November 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
2 November 2021
20 January 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
20 January 2020
19 June 2019
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
19 June 2019
19 June 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
19 June 2019