Royce Group Ltd.

Active01789256 Private limited company
Incorporated
6 February 1984 (42 years)
Industry
Plumbing, heat and air-conditioning installation (43220)
Directors
Jason Rooney
Alison Sarah Law
Owned by
Tristan Rooney
Accounts type
Total exemption full
Region
East of England
Address
Unit 8 Lime Grove Estate
Falconer Road
Haverhill
CB9 7XU

Filing status

Accounts due
30 November 2027
Last accounts
28 February 2026
Conf. stmt due
28 November 2026
Last conf. stmt
14 November 2025

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 3 active

Officer details are public data from the Companies House register.

Rooney, Jason
Director · Appointed 2 January 2024
British
Born August 1970 (56)
Director · Appointed 2 January 2024
British
Born May 1978 (48)
Law, Alison Sarah
Director · Appointed 31 August 2009
British
Born March 1969 (57)
Officer history (5 former)
6 October 2025
Resigned Rooney, Edward as Secretary
6 October 2025
Resigned Rooney, Edward as Director
2 January 2024
Appointed Rooney, Jason as Director
2 January 2024
Appointed Rooney, Tristan as Director
11 December 2015
Resigned Waight, Steven James as Director
10 April 2014
Resigned Conlon, David Robert as Director
31 August 2009
Appointed Law, Alison Sarah as Director
31 August 2009
Appointed Waight, Steven James as Director
26 July 1991
Resigned Senior, Geoffrey as Director

Ownership 1 active

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

Individual · Notified 27 April 2026
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born May 1978 (48)

Holdings 1

Companies where Royce Group Ltd. is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
27 April 2026
Ceased Edward Rooney — Owns 75–100% of shares

Financials

Balance sheet as at 28 February 2026 · total exemption full accounts

Net Assets
£47,632
Cash
£47,616
Employees
7
Debt Ratio
63%
Current Ratio
1.5x

Trend

Net Assets
£0 £50k £100k 2022 2023 2024 2025 2026 £87,005 £60,000 £77,306 £58,811 £47,632
Balance sheet detail
20262025202420232022
Fixed Assets£17,819£9,105£12,140£20,311£29,806
Current Assets£112,314£148,838£148,801£150,046£187,588
Debtors£46,856£52,898
Cash£47,616£81,982£57,401£71,034£114,690
Creditors (< 1 year)£76,369£83,635£110,357£130,389
Creditors (> 1 year)£6,132
Net Current Assets£35,945£49,706£65,166£39,689£57,199
Net Assets£47,632£58,811£77,306£60,000£87,005
Shareholder Funds£47,632£58,811£77,306£60,000£87,005

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 October 2026Notification of a person with significant control
22 October 2026Cessation of a person with significant control
1 July 2026Total exemption full accounts28 February 2026
4 February 2026Other filing—
8 January 2026Termination of appointment of a secretary
Show all recent filings

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