Roys(wroxham),limited

Active00256574 Private limited company
Incorporated
20 May 1931 (95 years)
Industry
Retail sale in non-specialised stores with food, beverages or tobacco predominating (47110)
Other retail sale in non-specialised stores (47190)
Owned by
Katherine Ann Roy
Edward Martin Roy
Accounts type
Group
Region
East of England
Address
Hoveton
St John
Wroxham
NR12 8DB

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
7 August 2027
Last conf. stmt
24 July 2026

Charges

Total
10
Outstanding
0
Part satisfied
0
Satisfied
10

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 16 March 2020
British
Born September 1963 (63)
Director · Appointed 6 January 2020
British
Born January 1960 (66)
Director · Appointed 21 January 2014
British
Born December 1950 (75)
Secretary · Appointed 1 July 2004
British
Director · Appointed 30 January 2000
British
Born July 1969 (57)
Director · Appointed 16 April 1998
British
Born June 1971 (55)
Officer history (20 former)
16 March 2020
Appointed Halton, Sara Frances as Director
6 January 2020
Appointed Wood, Andrew Charles as Director
5 November 2019
Resigned Wheeler, John as Director
23 May 2019
Resigned Levett, Alison Jill as Director
5 July 2016
Appointed Levett, Alison Jill as Director
5 July 2016
Resigned Roy, Margaret Dorothy as Director
1 January 2015
Resigned Ridley-Thomas, Roger as Director
15 September 2014
Resigned Leslie, Jane Mary Kathleen as Director
15 September 2014
Resigned Roy, Ann Louise as Director
21 January 2014
Appointed How, Tim as Director
17 July 2013
Appointed Leslie, Jane Mary Kathleen as Director
2 July 2013
Resigned Roy, Katherine Ann as Director
22 January 2008
Resigned Godfrey, Brian Michael as Director
17 July 2007
Resigned Warnes, William James as Director
17 July 2007
Appointed Wheeler, John as Director
1 July 2004
Resigned Cogman, Rowland Andrew as Secretary
1 July 2004
Appointed Roy, Edward Martin as Secretary
14 January 2004
Resigned Roy, Peter Edward as Director
25 January 2003
7 July 2001
Resigned Horth, Martin John as Director
30 January 2000
Resigned Cogman, Rowland Andrew as Director
30 January 2000
Appointed Roy, Edward Martin as Director
25 January 2000
31 December 1999
Resigned Roy, Elizabeth Pleasance as Director
7 July 1998
Resigned Eades, Alan William as Director
16 April 1998
Appointed Roy, Paul Arnold as Director
1 July 1997
Appointed Ridley-Thomas, Roger as Director
1 July 1997
Resigned Lake, Anthony Walsham Neville as Director
10 June 1997
Appointed Roy, Katherine Ann as Director
1 September 1996
Appointed Horth, Martin John as Director
1 September 1996
Appointed Cogman, Rowland Andrew as Director
24 December 1994
Resigned Roy, Frederick Arnold as Director
5 October 1992
Appointed Cogman, Rowland Andrew as Secretary
29 September 1992
Resigned Baker, Michael Richard as Director
29 September 1992
Resigned Baker, Michael Richard as Secretary

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Katherine Ann Roy
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1968 (58)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Owns 25–50% of shares (as a trust)
Holds 25–50% of voting rights
Holds 25–50% of voting rights (as a trust)
British
Born July 1969 (57)

Holdings 4

Companies where Roys(wroxham),limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 October 2026Change of details for a person with significant control
21 October 2026Change of details for a person with significant control
15 September 2026Group of companies' accounts31 January 2026
29 July 2026Confirmation statement with updates24 July 2026
8 October 2025Group of companies' accounts25 January 2025
Show all recent filings

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