ROYTHORNES LIMITED

Active - Accounts Filed

General Information

NAME
ROYTHORNES LIMITED

COMPANY NUMBER
06611251

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
82990 - Other business support service activities n.e.c.

INCORPORATION DATE
04/06/2008 (16 years and 6 months old)

WEBSITE
http://www.roythorne.co.uk

CONFIRMATION STATEMENT MADE UP TO
01/07/2024

ACCOUNTS MADE UP TO
30/06/2023

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PREVIOUS NAMES
06/03/2012 01/11/2013
ROYTHORNES SERVICES LIMITED
View all previous names

REGISTERED ADDRESS

ROYTHORNES LIMITED, ENTERPRISE WAY, SPALDING
LINCOLNSHIRE
PE11 3YR

Telephone: 01480587099
TPS: No

TRADING ADDRESSES

Enterprise Way
Pinchbeck
Spalding
Lincolnshire
PE11 3YR

Telephone: 842505

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£2M

14.02%

NET WORTH

£8.6M

19.64%

TOTAL LIABILITIES

£4.5M

18.59%

NET ASSETS

£9.1M

11.87%

View all Financials

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

17

SHAREHOLDERS

29

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
ROYTHORNES LIMITED	Active - Accounts Filed	View Report
ROYTHORNES LAW LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 15/07/2024	Event: New Accounts filed
Date: 15/07/2024	Event: New Confirmation Statement filed
Date: 28/06/2024	Event: Nicholas Guy Ingrey (914286626) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about ROYTHORNES LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£2M

14.02%

NET WORTH

£8.6M

19.64%

TOTAL LIABILITIES

£4.5M

18.59%

NET ASSETS

£9.1M

11.87%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

17

SHAREHOLDERS

29

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
TIMOTHY WILLIAM GALLOWAY	Owned: 6.94 %	Shares: 45,000	Price per share: £1.00	Total Value: £45,000.00
MARTIN CHARLES JINKS	Owned: 6.94 %	Shares: 45,000	Price per share: £1.00	Total Value: £45,000.00
JARRED WRIGHT	Owned: 6.94 %	Shares: 45,000	Price per share: £1.00	Total Value: £45,000.00
VEMBER MORTLOCK	Owned: 6.94 %	Shares: 45,000	Price per share: £1.00	Total Value: £45,000.00
TIMOTHY JAMES RUSS	Owned: 6.94 %	Shares: 45,000	Price per share: £1.00	Total Value: £45,000.00
GAVIN FABER	Owned: 4.63 %	Shares: 30,000	Price per share: £1.00	Total Value: £30,000.00
VICTORIA ALEXANDRA ROWER STEVENSON	Owned: 4.63 %	Shares: 30,000	Price per share: £1.00	Total Value: £30,000.00
SIMEON JOHN DISLEY	Owned: 3.86 %	Shares: 25,000	Price per share: £1.00	Total Value: £25,000.00
CLAIRE HINDMARSH	Owned: 3.09 %	Shares: 20,000	Price per share: £1.00	Total Value: £20,000.00
BENJAMIN SMITH	Owned: 3.09 %	Shares: 20,000	Price per share: £1.00	Total Value: £20,000.00
ELIZABETH HELEN YOUNG	Owned: 3.09 %	Shares: 20,000	Price per share: £1.00	Total Value: £20,000.00
ALICE MARY LEES	Owned: 3.09 %	Shares: 20,000	Price per share: £1.00	Total Value: £20,000.00
PHILIP COOKSON	Owned: 6.94 %	Shares: 45,000	Price per share: £1.00	Total Value: £45,000.00
ELIZABETH WALTERS	Owned: 3.09 %	Shares: 20,000	Price per share: £1.00	Total Value: £20,000.00
MICHAEL MATTHEWS	Owned: 3.09 %	Shares: 20,000	Price per share: £1.00	Total Value: £20,000.00
EMMA ALEXANDRA COOK	Owned: 3.09 %	Shares: 20,000	Price per share: £1.00	Total Value: £20,000.00
RICHARD ARMSTRONG	Owned: 3.09 %	Shares: 20,000	Price per share: £1.00	Total Value: £20,000.00
SARAH WHITEHURST	Owned: 3.09 %	Shares: 20,000	Price per share: £1.00	Total Value: £20,000.00
ROBERT WEBB	Owned: 3.09 %	Shares: 20,000	Price per share: £1.00	Total Value: £20,000.00
SAMUEL ELKIN	Owned: 2.24 %	Shares: 14,500	Price per share: £1.00	Total Value: £14,500.00
JONATHAN PETER SWAN	Owned: 1.23 %	Shares: 8,000	Price per share: £1.00	Total Value: £8,000.00
JULIA LOUISE SEARY	Owned: 1.23 %	Shares: 8,000	Price per share: £1.00	Total Value: £8,000.00
LISA KATHRYN CAWDRON	Owned: 0.77 %	Shares: 5,000	Price per share: £1.00	Total Value: £5,000.00
GEORGINA WORLEY	Owned: 0.39 %	Shares: 2,500	Price per share: £1.00	Total Value: £2,500.00
DESLEY SHERWIN	Owned: 0.39 %	Shares: 2,500	Price per share: £1.00	Total Value: £2,500.00
EDWARD CHARES JOHNSON	Owned: 6.94 %	Shares: 45,000	Price per share: £1.00	Total Value: £45,000.00
HANNAH LEESE	Owned: 0.39 %	Shares: 2,500	Price per share: £1.00	Total Value: £2,500.00
ALEXANDER FORSTER	Owned: 0.39 %	Shares: 2,500	Price per share: £1.00	Total Value: £2,500.00
REBECCA JACKSON	Owned: 0.39 %	Shares: 2,500	Price per share: £1.00	Total Value: £2,500.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Paul Lindsay Tate 04/06/2008 - Present (16 years and 6 months) Born in Dec 1953 (age: 71)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Vember Mortlock 14/04/2010 - Present (14 years and 7 months) Born in Dec 1966 (age: 57)	Status: Active	Position: Director	Appointments: Current: 4 Past: 0	View Report
Ann Elizabeth Barrasso 13/08/2015 - Present (9 years and 3 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Edward Charles Johnson 19/10/2019 - Present (5 years and 1 months) Born in May 1982 (age: 42)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Phillip Cookson 19/01/2021 - Present (3 years and 10 months) Born in Sep 1970 (age: 54)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
ROYTHORNES LIMITED	Active - Accounts Filed	View Report
ROYTHORNES LAW LIMITED	Active - Accounts Filed	View Report
ROYTHORNES TRUSTEES LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 15/07/2024	Event: New Accounts filed
Date: 15/07/2024	Event: New Confirmation Statement filed
Date: 28/06/2024	Event: Nicholas Guy Ingrey (914286626) has left the board
Date: 28/06/2024	Event: New Board Member Samuel Elkin (932447810) Appointed
Date: 10/07/2023	Event: New Confirmation Statement filed
Date: 04/04/2023	Event: New Accounts filed
Date: 16/12/2022	Event: Bhavesh Amlani (919865033) has left the board
Date: 03/08/2022	Event: New Board Member Timothy William Galloway (914166619) Appointed
Date: 02/08/2022	Event: Jarred Thomas Wright (914273335) has left the board
Date: 12/07/2022	Event: New Accounts filed
Date: 11/07/2022	Event: New Confirmation Statement filed
Date: 30/05/2021	Event: New Accounts filed
Date: 22/01/2021	Event: New Board Member Phillip Cookson (927873837) Appointed
Date: 09/07/2020	Event: New Confirmation Statement filed
Date: 13/02/2020	Event: New Board Member Bhavesh Amlani (919865033) Appointed
Date: 15/12/2019	Event: New Accounts filed
Date: 31/10/2019	Event: Thomas Guy Foottit (914273346) has left the board
Date: 31/10/2019	Event: New Board Member Edward Charles Johnson (926385226) Appointed
Date: 16/07/2019	Event: New Confirmation Statement filed
Date: 14/12/2018	Event: New Accounts filed
Date: 05/07/2018	Event: New Confirmation Statement filed
Date: 15/11/2017	Event: New Accounts filed
Date: 31/10/2017	Event: New Board Member Peter William Wels Cusick (923952798) Appointed
Date: 31/10/2017	Event: Andrew Mieczyslaw Czajka (914273333) has left the board
Date: 31/10/2017	Event: Johan Jamieson Ladds (914273344) has left the board
Date: 31/10/2017	Event: Paul Richard Osborne (903490716) has left the board
Date: 31/10/2017	Event: Phillip Cookson (914273349) has left the board
Date: 10/07/2017	Event: New Annual Return filed
Date: 11/11/2016	Event: New Accounts filed
Date: 02/08/2016	Event: New Annual Return filed
Date: 29/12/2015	Event: New Accounts filed
Date: 05/11/2015	Event: Timothy James Russ (919429902) has left the board
Date: 17/08/2015	Event: Samuel Elkin (919194628) has left the board
Date: 17/08/2015	Event: New Company Secretary Ann Elizabeth Barrasso (920016647) Appointed
Date: 02/08/2015	Event: New Annual Return filed
Date: 26/01/2015	Event: New Board Member Timothy James Russ (919429902) Appointed
Date: 19/12/2014	Event: New Accounts filed
Date: 22/10/2014	Event: Vember Mortlock (915063528) has left the board
Date: 22/10/2014	Event: New Company Secretary Samuel Elkin (919194628) Appointed
Date: 09/07/2014	Event: New Annual Return filed
Date: 20/02/2014	Event: New Accounts filed
Date: 11/11/2013	Event: Charles Peter Bennett (914273347) has left the board
Date: 11/11/2013	Event: Alan James Plummer (914197849) has left the board
Date: 11/11/2013	Event: Graham Clive Holdich Smith (905895717) has left the board
Date: 05/11/2013	Event: Change in Reg. Office
Date: 31/07/2013	Event: New Annual Return filed
Date: 13/05/2013	Event: Mark Warren Fielding (914273331) has left the board
Date: 03/04/2013	Event: New Accounts filed

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ROYTHORNES LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£2M

£8.6M

£4.5M

£9.1M

People Overview

6

17

29

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£2M

£8.6M

£4.5M

£9.1M

Accounts

People Overview

6

17

29

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™