Sir Henry Royce Limited

Active02857720 Private limited company
Incorporated
28 September 1993 (33 years)
Industry
Archives activities (91012)
Museums activities (91020)
Directors
Owned by
The Sir Henry Royce Memorial Foundation
Accounts type
Micro entity
Region
East Midlands
Address
The Hunt House 70 High Street
Paulerspury
Towcester
NN12 7NA

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
12 October 2027
Last conf. stmt
28 September 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 28 February 2024
Also at The Sir Henry Royce Memorial Foundation
British
Born June 1936 (90)
Director · Appointed 17 February 2024
Also at The Sir Henry Royce Memorial Foundation
British
Born July 1954 (72)
Director · Appointed 15 December 2021
Also at Hamerton Properties Limited, The Sir Henry Royce Memorial Foundation, H Capital Trading Limited · more companies
British
Born March 1955 (71)
Director · Appointed 15 December 2021
Also at The Sir Henry Royce Memorial Foundation
British
Born January 1949 (77)
Officer history (48 former)
7 December 2024
Resigned Ferrier, Alan Angus as Director
7 December 2024
Resigned Phillpotts, Colin Joseph, Dr as Director
7 December 2024
Resigned Pedler, Jane Elizabeth as Director
7 December 2024
Resigned Ferrier, Alan Angus as Secretary
7 December 2024
Resigned Mead, Graham as Director
28 February 2024
Appointed Green, Clive Edward as Director
17 February 2024
Appointed Steward, John Stephen as Director
17 February 2024
Appointed Pedler, Jane Elizabeth as Director
17 February 2024
Resigned Towers, David John as Director
24 January 2022
Appointed Ferrier, Alan Angus as Secretary
15 December 2021
15 December 2021
Resigned Griffiths, Mark Roderick Winton as Director
15 December 2021
Appointed Mead, Graham as Director
15 December 2021
Appointed Towers, David John as Director
15 December 2021
Appointed Phillpotts, Colin Joseph, Dr as Director
15 December 2021
Appointed Neale, John Francis as Director
15 December 2021
Resigned Byrne, Stephen as Director
15 December 2021
Resigned Mcgawley, William John as Director
15 December 2021
Appointed Ferrier, Alan Angus as Director
15 December 2021
Resigned Black, James as Director
15 December 2021
Resigned Ashley, Cedric, Dr as Director
15 December 2021
Resigned Ball, Christopher David as Director
15 December 2021
Resigned Hall, Philip Alexander as Director
15 December 2021
Resigned Griffiths, Mark as Secretary
15 December 2021
Appointed Fuller, Robert Douglas as Director
15 October 2021
Appointed Griffiths, Mark Roderick Winton as Director
18 March 2021
Resigned Feetham, William Duncan as Director
18 March 2021
Resigned Green, Clive Edward as Director
30 December 2020
Resigned Pedler, Jane Elizabeth as Director
23 August 2020
Resigned Robotham, Lindsay Ernest Hughes as Director
20 May 2020
Appointed Black, James as Director
23 April 2020
Appointed Green, Clive Edward as Director
26 March 2020
Appointed Mcgawley, William John as Director
26 March 2020
Appointed Pedler, Jane Elizabeth as Director
11 March 2020
Resigned Fogg, Allan Edward as Director
11 March 2020
Resigned Pedler, Jane Elizabeth as Director
6 March 2020
Resigned Whale, David Derrick as Director
26 February 2020
Resigned Hick, Ian as Director
13 March 2019
Appointed Whale, David Derrick as Director
17 November 2018
Appointed Robotham, Lindsay Ernest Hughes as Director
17 November 2018
Resigned Green, Clive Edward as Director
8 February 2018
Resigned Mcgawley, William John as Director
17 May 2017
Appointed Mcgawley, William John as Director
28 July 2016
Resigned Tabor, Charles James as Director
21 July 2016
Appointed Fogg, Allan Edward as Director
24 November 2015
Resigned Lowe, John Herbert as Director
21 November 2015
Appointed Byrne, Stephen as Director
2 October 2015
Resigned Scott, Linda Joan as Director
22 November 2014
Appointed Ball, Christopher David as Director
22 November 2014
Resigned Towers, David John as Director
22 November 2014
Resigned Riding, Robert Furniss as Director
22 November 2014
22 November 2014
Appointed Ashley, Cedric, Dr as Director
22 November 2014
Resigned Baldwin, Trevor Andrew as Director
22 November 2014
Appointed Hick, Ian as Director
22 November 2014
Resigned Kuhnke, Rolf Robert as Director
28 November 2012
Resigned Griffiths, Mark Roderick Winton as Director
28 November 2012
Appointed Feetham, William Duncan as Director
28 November 2012
Appointed Towers, David John as Director
28 November 2012
Resigned Ashley, Cedric, Doctor as Director
15 May 2012
Resigned Peters, Michael Steward as Secretary
15 May 2012
Appointed Griffiths, Mark as Secretary
1 April 2012
Appointed Riding, Robert Furniss as Director
1 April 2012
Appointed Griffiths, Mark Roderick Winton as Director
1 April 2012
Appointed Hall, Philip Alexander as Director
1 April 2012
Appointed Pedler, Jane Elizabeth as Director
1 April 2012
Appointed Scott, Linda Joan as Director
1 April 2012
Appointed Baldwin, Trevor Andrew as Director
1 April 2012
Appointed Green, Clive Edward as Director
1 April 2012
Appointed Kuhnke, Rolf Robert as Director
31 March 2012
Appointed Peters, Michael Steward as Secretary
31 March 2012
Resigned Evans, David Charles as Director
31 March 2012
Resigned Evans, David Charles as Secretary
19 January 2011
Resigned Clough, John as Director
10 March 2010
Resigned Hick, Sarah Ann as Secretary
17 July 2009
Appointed Evans, David Charles as Director
17 July 2009
Resigned Sir Henry Royce Limited as Corporate Director
17 July 2009
Appointed Evans, David Charles as Secretary
17 July 2009
Appointed Clough, John as Director
17 July 2009
Appointed Sir Henry Royce Limited as Corporate Director
17 July 2009
Appointed Lowe, John Herbert as Director
5 August 2008
Appointed Ashley, Cedric, Doctor as Director
5 August 2008
Resigned Medcalf, William Elden Boulton as Director
5 August 2008
Resigned Hall, Philip Alexander as Director
3 January 2007
Appointed Medcalf, William Elden Boulton as Director
28 March 2006
Resigned Shaw, Frank as Director
14 November 2003
Resigned Thomas, Peter Mansel as Director
14 November 2003
Appointed Hall, Philip Alexander as Director
1 July 2000
Appointed Shaw, Frank as Director
9 June 2000
Resigned Hughes, Thomas James Anthony, Brigadier as Director
23 October 1998
Appointed Thomas, Peter Mansel as Director
26 September 1996
Appointed Hughes, Thomas James Anthony, Brigadier as Director
23 July 1996
Resigned Hollings, John Shaw as Director
28 September 1993
Appointed Ccs Directors Limited as Corporate Nominee Director
28 September 1993
Resigned Ccs Directors Limited as Corporate Nominee Director
28 September 1993
Appointed Hollings, John Shaw as Director
28 September 1993
Appointed Hick, Sarah Ann as Secretary
28 September 1993
Resigned Ccs Secretaries Limited as Corporate Nominee Secretary
28 September 1993
Appointed Tabor, Charles James as Director
28 September 1993
Appointed Ccs Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

The Sir Henry Royce Memorial Foundation
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Company Limited By Guarantee

Financials

Balance sheet as at 30 June 2025 · micro entity accounts

Current Ratio
0.0x

Trend

Shareholder Funds
(£40k) (£20k) £0 2019 2020 2021 2022 2023 2024 2025 (£21,658) (£21,658) (£21,658) (£21,658) (£21,658) (£21,658) (£21,658)
Balance sheet detail
2025202420232022202120202019
Current Assets£73£73£73£73£73£73£73
Creditors (< 1 year)£21,731£21,731£21,731£21,731£21,731£21,731£21,731
Net Current Assets(£21,658)(£21,658)(£21,658)(£21,658)(£21,658)(£21,658)(£21,658)
Net Assets(£21,658)(£21,658)
Shareholder Funds(£21,658)(£21,658)(£21,658)(£21,658)(£21,658)(£21,658)(£21,658)

Filings

Filing history not loaded yet. See it on Companies House

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