Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 January 2027
- Last conf. stmt
- 31 December 2025
Rotafix (Northern) Limited
- Incorporated
- 22 June 1984 (42 years)
- Industry
- Manufacture of concrete products for construction purposes (23610)
- Directors
- David Nigel SharpeDavid Woodard
- Owned by
- Accounts type
- Unaudited abridged
- Region
- Wales
- Address
- Rotafix House Hennoyadd RoadAbercraveSwanseaSA9 1UR
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 25 January 2022
British
Born August 1959 (67)
Sharpe, David Nigel
Director · Appointed 25 January 2022
British
Born September 1967 (59)
Woodard, David
Director
British
Born April 1953 (73)
Officer history (7 former)
25 January 2022
25 January 2022
Appointed Sharpe, David Nigel as Director
25 January 2022
Resigned Smedley, Barbara Elizabeth as Director
25 January 2022
25 January 2022
16 September 2011
Appointed Smedley, Barbara Elizabeth as Director
10 December 2010
Resigned Smedley, Barbara Elizabeth as Director
4 April 2007
Appointed Smedley, Barbara Elizabeth as Director
31 December 1999
31 December 1999
Resigned Benney, Doreen Elizabeth as Secretary
31 December 1999
Resigned Benney, Doreen Elizabeth as Director
1 July 1998
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 25 January 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 05084053
Former controllers (1)
25 January 2022
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Greased Lightning Ltd Owns 75–100% of shares
Medsa Development Ltd Owns 75–100% of shares
Rotafix (Northern) Limited This company Owns 75–100% of shares
Shield Automotive Greased Lightning UK Ltd Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2025 · unaudited abridged accounts
- Cash
- £2,678
- Employees
- 6
- Current Ratio
- 0.7x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | |
|---|---|---|---|---|
| Fixed Assets | £92,904 | £92,904 | £94,728 | £101,003 |
| Current Assets | £61,587 | £74,224 | £136,930 | £119,380 |
| Debtors | £19,357 | £40,299 | £74,957 | £57,750 |
| Cash | £2,678 | £7,474 | £23,084 | £23,070 |
| Creditors (< 1 year) | £84,102 | £68,042 | £35,985 | £43,569 |
| Creditors (> 1 year) | £0 | |||
| Net Current Assets | (£22,515) | £6,182 | £100,945 | £75,811 |
| Net Assets | £176,814 | |||
| Shareholder Funds | £70,389 | £99,086 | £195,673 | £176,814 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 June 2026 | Unaudited abridged accounts | 31 December 2025 | ||
| 19 January 2026 | Confirmation statement with updates | 31 December 2025 | ||
| 12 June 2025 | Unaudited abridged accounts | 31 December 2024 | ||
| 30 April 2025 | Director's details changed | |||
| 30 April 2025 | Director's details changed |
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