ROBIN WORSLEY PARK SUB LTD
Get an alert when ROBIN WORSLEY PARK SUB LTD files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Cash
—
Latest balance sheet
Net assets
£100
Equity attributable
Employees
—
Average over period
Profit before tax
—
Period ending 2024-12-31
Name history
Renamed 1 time since incorporation
- ROBIN WORSLEY PARK SUB LTD 2025-02-05 → present
- GOLD DIAMOND E WORSLEY PARK 2005 LTD 2013-03-18 → 2025-02-05
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 | — | — | |
| 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
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- 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 Worsley Park 2005 Ltd to Robin Worsley Park 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 | 2005-10-20 | 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 | 2005-10-20 | 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 | 2005-10-20 | 2006-04-21 |
| HYLAND, Ashleigh Rebecca | Director | 2024-11-27 | 2025-05-29 |
| JONES, Andrea Mary | Director | 2005-10-20 | 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 | 2005-10-20 | 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 | |
| 2025-04-23 | OSAP01 | officers | Appoint person director overseas company with name appointment date | |
| 2025-04-04 | OSCH01 | other | Change company details by uk establishment overseas company with change details | |
| 2025-04-04 | 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 | |
| 2025-04-01 | OSTM01 | officers | Termination person director overseas company with name termination date | |
| 2025-03-17 | 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 | |
| 2023-08-08 | 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