Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 22 June 2027
- Last conf. stmt
- 8 June 2026
Royden & Co (FX) Ltd
- Incorporated
- 29 April 1983 (43 years)
- Industry
- Financial intermediation not elsewhere classified (64999)
- Directors
- Coco Josephine PrenticeSarah Elizabeth Bone
- Owned by
- John Michael Joseph RoydenMaureen Forclc Prentice
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 32 Ethel Rankin CourtLondonSW6 4JH
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
British
Born March 1965 (61)
Prentice, Coco Josephine
Director · Appointed 11 November 2025
British
Born August 2005 (21)
Bone, Sarah Elizabeth
Director · Appointed 26 December 2022
British
Born September 1960 (66)
Secretary · Appointed 28 March 1995
Also at Royden & Co Ltd · more companies
Other
Officer history (20 former)
3 November 2026
11 November 2025
Appointed Prentice, Coco Josephine as Director
10 November 2025
Resigned Agnew Somerville, Lockett, Sir as Director
10 November 2025
10 November 2025
31 December 2022
Appointed Agnew Somerville, Lockett, Sir as Director
26 December 2022
Appointed Bone, Sarah Elizabeth as Director
28 October 2013
1 April 2013
5 January 2011
18 December 2008
1 October 2008
23 March 2004
23 March 2004
1 June 2003
Resigned Rogers, James as Director
16 April 2003
27 March 2003
Appointed Rogers, James as Director
1 December 1998
1 December 1998
20 May 1995
31 March 1995
28 March 1995
28 March 1995
24 March 1995
14 July 1994
14 July 1994
Resigned Hughes, Martyn as Director
1 June 1994
18 April 1994
16 February 1994
16 February 1994
11 February 1993
11 February 1993
26 January 1993
Resigned Wolff, Jack Phillip Albert Galvin Clifford as Director
2 December 1992
23 October 1992
23 October 1992
3 September 1992
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
John Michael Joseph Royden
Individual · Notified 6 March 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born March 1965 (61)
Maureen Forclc Prentice
Individual · Notified 28 April 2016
Owns 75–100% of shares
British
Born September 1969 (57)
Former controllers (1)
18 May 2023
Ceased Luc And Coco) Royden Mr Richard Thomas Bland (As Trustee For Cha — Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · micro entity accounts
- Net Assets
- £141,317
- Debt Ratio
- 31%
- Current Ratio
- 0.6x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|---|
| Fixed Assets | £168,349 | £168,349 | £168,349 | £168,349 | £168,349 |
| Current Assets | £37,133 | £38,439 | £38,968 | £29,948 | £31,398 |
| Creditors (< 1 year) | £64,165 | £64,165 | £63,581 | £54,086 | £55,581 |
| Net Current Assets | (£27,032) | (£25,726) | (£24,613) | (£24,138) | (£24,183) |
| Net Assets | £141,317 | £142,623 | £143,736 | £144,211 | £144,166 |
| Shareholder Funds | £141,317 | £142,623 | £143,736 | £144,211 | £144,166 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 November 2026 | Appointment of a director |
Some other companies at this address
Other companies in this industry
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →