ROBIN SWINDON SUB LTD
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Cash
—
Latest balance sheet
Net assets
£100
0% vs 2023
Employees
—
Average over period
Profit before tax
—
Period ending 2024-12-31
Name history
Renamed 2 times since incorporation — the current trading name was adopted 2025-02-05
- ROBIN SWINDON SUB LTD 2025-02-05 → present
- GOLD DIAMOND E SWINDON 2005 LTD 2013-03-18 → 2025-02-05
- WENTWORTH PROPCO 17 LIMITED 2005-10-19 → 2013-03-18
Net assets
2-year trend · vs Unclassified median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | — | — | |
| Profit before tax | — | — | |
| Net profit | £0 | £0 | |
| Cash | — | — | |
| Total assets less current liabilities | — | — | |
| Net assets | £100 | £100 | |
| Equity | £100 | £100 | |
| Average employees | — | — | |
| Wages | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Audit & accounting basis
- Accounting basis
- FRS 102 §1A
- Audit opinion
- Unaudited (audit-exempt)
- Going concern
- Affirmed
“The directors believe that the Company has sufficient financial resources to meet its trading obligations as and when they fall due and accordingly these financial statements have been prepared on a going concern basis.”
Significant events
- “On 24 January 2025, the Company changed its name from Gold Diamond E Swindon 2005 Ltd to Robin Swindon Sub Ltd.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 20 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BLAKE, Matthew David | Director | 2024-11-27 | Feb 1986 | British |
| GRAF VON HARDENBERG, Carl-Friedrich Ernst Heinrich | Director | 2025-05-29 | Jan 1994 | American |
Show 20 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COHEN, Rachel, Mrs. | Secretary | 2007-03-30 | 2009-09-08 |
| PETERSHILL SECRETARIES LIMITED | Corporate Secretary | 2005-10-19 | 2006-04-21 |
| SECMAN LIMITED | Corporate Secretary | 2006-04-21 | 2007-03-30 |
| ALDHAHERI, Sultan Ali Ahmed Hamad | Director | 2013-02-25 | 2023-02-17 |
| ALHAMIRI, Mohammed Rasheed Saeed Habwa | Director | 2023-06-09 | 2024-11-27 |
| ALMANSOORI, Majed Mubarak Majed Mohamed | Director | 2023-02-17 | 2024-11-27 |
| ALREMEITHI, Khadem Mohamed Matar Mohamed | Director | 2013-02-15 | 2013-03-08 |
| ALSHAMSI, Khalifa Abdulla Bhutti Obaid | Director | 2015-03-23 | 2024-11-27 |
| BARRATT, Simon Charles | Director | 2005-10-19 | 2006-04-21 |
| BODGER, Stephen Graham | Director | 2011-06-14 | 2013-02-15 |
| CASTLEDINE, Trevor Vaughan | Director | 2006-04-21 | 2007-03-30 |
| FARNELL, Adrian Colin | Director | 2006-04-21 | 2007-03-30 |
| HEALY, John | Director | 2005-10-19 | 2006-04-21 |
| HYLAND, Ashleigh Rebecca | Director | 2024-11-27 | 2025-05-29 |
| JONES, Andrea Mary | Director | 2005-10-19 | 2006-04-21 |
| MOY, Neal St John | Director | 2006-04-21 | 2007-03-30 |
| ROBSON, Eirik Peter | Director | 2007-03-30 | 2011-06-14 |
| TALJAARD, Desmond Louis Mildmay | Director | 2005-10-19 | 2006-04-21 |
| VEENSTRA, Frank | Director | 2015-07-27 | 2019-12-12 |
| WHITE, Derek Scott | Director | 2013-02-15 | 2015-03-22 |
Ownership
Persons with significant control
Filing timeline
Last 20 of 85 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-02-05 OSNM01 Change of name overseas by resolution with date
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-10-09 | AA | accounts | Accounts with accounts type full | |
| 2025-08-01 | OSAP01 | officers | Appoint person director overseas company with name appointment date | |
| 2025-06-10 | OSTM01 | officers | Termination person director overseas company with name termination date | |
| 2025-04-23 | OSCH02 | other | Change company details overseas company with change details | |
| 2025-04-07 | OSCH01 | other | Change company details by uk establishment overseas company with change details | |
| 2025-04-07 | OSCH01 | other | Change company details by uk establishment overseas company with change details | |
| 2025-04-03 | OSTM01 | officers | Termination person director overseas company with name termination date | |
| 2025-04-02 | OSTM01 | officers | Termination person director overseas company with name termination date | |
| 2025-04-02 | OSTM01 | officers | Termination person director overseas company with name termination date | |
| 2025-03-11 | OSAP01 | officers | Appoint person director overseas company with name appointment date | |
| 2025-03-03 | OSAP01 | officers | Appoint person director overseas company with name appointment date | |
| 2025-02-05 | OSNM01 | change-of-name | Change of name overseas by resolution with date | |
| 2024-09-26 | AA | accounts | Accounts with accounts type full | |
| 2023-10-17 | OSCH02 | other | Change company details overseas company with change details | |
| 2023-08-24 | AA | accounts | Accounts with accounts type full | |
| 2023-08-09 | OSCH01 | other | Change company details by uk establishment overseas company with change details | |
| 2023-06-28 | OSAP01 | officers | Appoint person director overseas company with name appointment date | |
| 2023-03-10 | OSAP01 | officers | Appoint person director overseas company with name appointment date | |
| 2023-03-10 | OSTM01 | officers | Termination person director overseas company with name termination date | |
| 2022-09-14 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
0%
£100 £100
-
Employees
—
Not reported
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers