Royce Power Transmissions Limited

Active01863432 Private limited company
Incorporated
14 November 1984 (41 years)
Industry
Retail trade of motor vehicle parts and accessories (45320)
Accounts type
Total exemption full
Address
Suite 2C
Brosnan House
175
Darkes Lane
Potters Bar
EN6 1BW

Filing status

Accounts due
30 November 2026
Last accounts
28 February 2025
Conf. stmt due
9 November 2027
Last conf. stmt
26 October 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 7 November 2019
Also at Cobro Investments Limited (proposed for strike-off), Calvin Trading Limited
British
Born December 1986 (39)
Director · Appointed 7 November 2019
British
Born July 1951 (75)
Secretary
British
Officer history (3 former)
7 November 2019
Appointed Cove, Oliver Charles as Director
7 November 2019
Appointed Cove, Stuart Vincent as Director
7 November 2019
Resigned Cove, Toby Stuart as Director
1 May 2016
Appointed Cove, Toby Stuart as Director
1 May 2016
Resigned Cove, Stuart Vincent as Director
11 May 2001
Resigned Hammond, Ivan Norman as Director

Ownership 1 active

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

Corporate entity · Notified 1 May 2016
Owns 75–100% of shares
Limited Company
Reg. no. 02496058

Group structure 5 companies

Ownership group derived from the Companies House PSC register

A1 Gearboxes Limited Owns 50–75% of shares
Royce Power Transmissions Limited This company Owns 75–100% of shares
Royce Sales Limited Owns 75–100% of shares
Transmission Parts Online Limited Owns 75–100% of shares

Financials

Balance sheet as at 28 February 2025 · total exemption full accounts

Net Assets
£4,046,262
Cash
£2,802
Employees
18
Debt Ratio
23%
Current Ratio
4.7x

Trend

Net Assets
£0 £2.0M £4.0M £6.0M 2020 2021 2022 2024 2025 £3,182,230 £3,698,367 £3,974,334 £4,028,122 £4,046,262
Balance sheet detail
202520242023202220212020
Fixed Assets£236,211£301,001£222,306£260,686£313,366
Current Assets£5,005,214£5,187,449£5,777,192£5,224,389£4,404,190
Debtors£3,182,658£3,301,296£4,126,545£3,432,132£1,915,732
Cash£2,802£2,879£50,971£132,535£3,458
Creditors (< 1 year)£1,060,957£1,389,922£1,780,183£1,966,863£1,716,349£1,512,048
Creditors (> 1 year)£90,288£12,500£22,500£32,500£42,500£1,673
Net Current Assets£3,944,257£3,797,527£3,810,329£3,508,040£2,892,142
Net Assets£4,046,262£4,028,122£3,974,334£3,698,367£3,182,230
Shareholder Funds£4,046,262£4,028,122£3,974,334£3,698,367£3,182,230

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 November 2026Confirmation statement with no updates26 October 2026
24 November 2025Total exemption full accounts28 February 2025
5 November 2025Confirmation statement with no updates26 October 2025
20 November 2024Total exemption full accounts29 February 2024
30 October 2024Confirmation statement with no updates26 October 2024
Show all recent filings

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