Rockwell Hitec Limited

Active01616993 Private limited company
Incorporated
25 February 1982 (44 years)
Industry
Manufacture of other special-purpose machinery n.e.c. (28990)
Accounts type
Total exemption full
Region
East of England
Address
Unit 9 Langley Terrace
Latimer Road
Luton
LU1 3XQ

Filing status

Accounts due
29 February 2028
Last accounts
31 May 2026
Conf. stmt due
17 November 2026
Last conf. stmt
3 November 2025

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 2 September 1998
British
Director · Appointed 2 September 1998
British
Born June 1972 (54)
Director · Appointed 2 September 1998
British
Born May 1973 (53)
Officer history (3 former)
11 September 1998
Resigned Rockwell, Eva Vera as Secretary
11 September 1998
Resigned Rockwell, Eva Vera as Director
11 September 1998
Resigned Rockwell, Peter Louis Max as Director
2 September 1998
Appointed Wood, Matthew James as Secretary
2 September 1998
Appointed Remmers, Darren James as Director
2 September 1998
Appointed Wood, Matthew James as Director

Ownership 1 active

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

Corporate entity · Notified 4 November 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Company
Reg. no. 03572522
Former controllers (2)
4 November 2016
Ceased Darren James Remmers — Owns 25–50% of shares
4 November 2016
Ceased Matthew James Wood — Owns 25–50% of shares

Financials

Net Assets
£175,191
Cash
£238,757
Employees
10
Debt Ratio
62%
Current Ratio
1.5x

Trend

Net Assets
£0 £200k £400k 2021 2023 2024 2025 £225,013 £180,442 £191,226 £175,191
Balance sheet detail
20252024202320212020
Fixed Assets£164,669£146,145£117,113£74,180£2,743
Current Assets£295,017£306,966£283,974£342,200£216,995
Debtors£55,260£58,442£66,006£40,589
Cash£238,757£218,497£224,532£275,194£175,406
Creditors (< 1 year)£190,946£183,145£170,659£135,780£72,147
Creditors (> 1 year)£64,389£54,965£38,018£41,667
Net Current Assets£104,071£123,821£113,315£206,420£144,848
Net Assets£175,191£191,226£180,442£225,013
Shareholder Funds£175,191£191,226£180,442£225,013£147,591

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 November 2025Confirmation statement with no updates3 November 2025
27 October 2025Total exemption full accounts31 May 2025
14 November 2024Total exemption full accounts31 May 2024
6 November 2024Confirmation statement with no updates3 November 2024
24 January 2024Unaudited abridged accounts31 May 2023
Show all recent filings

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