Roydon Granulation Limited

Active02908446 Private limited company
Incorporated
15 March 1994 (32 years)
Industry
Manufacture of plastics in primary forms (20160)
Owned by
Roydon Group PLC
Accounts type
Small
Region
North West
Address
Units 1-3 Junction Eco Park
Rake Lane Swinton
Manchester
M27 8LU

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
28 February 2027
Last conf. stmt
14 February 2026

Charges

Total
8
Outstanding
8
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 10 December 2024
British
Born February 1973 (53)
Director · Appointed 22 May 2009
British
Born March 1958 (68)
Director · Appointed 22 May 2009
British
Born August 1982 (44)
Secretary · Appointed 15 March 1994
British
Director · Appointed 15 March 1994
British
Born May 1961 (65)
Officer history (6 former)
10 December 2024
Appointed Hamer, Vanessa as Director
22 May 2009
Resigned Davies, John as Director
22 May 2009
Appointed Sumner, Wilfred as Director
22 May 2009
Appointed Wallwork, Gareth Roy as Director
22 May 2009
Resigned Wallwork, Roy as Director
1 April 2004
Resigned Jones, Simon as Director
18 July 2002
Resigned Jenkins, Harry as Director
1 November 1998
Appointed Jones, Simon as Director
3 March 1997
Appointed Jenkins, Harry as Director
15 March 1994
Appointed Sumner, Sarah Patricia as Director
15 March 1994
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
15 March 1994
Appointed Waterlow Nominees Limited as Corporate Nominee Director
15 March 1994
Resigned Waterlow Nominees Limited as Corporate Nominee Director
15 March 1994
Appointed Davies, John as Director
15 March 1994
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
15 March 1994
Appointed Wallwork, Roy as Director
15 March 1994
Appointed Sumner, Sarah Patricia as Secretary

Ownership 1 active

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

Roydon Group PLC
Corporate entity · Notified 1 July 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Public Limited Company
Former controllers (2)
13 August 2018
Ceased Roydon Holdings Limited — Owns 75–100% of shares
13 August 2018
Ceased Roydon Group PLC — Owns 75–100% of shares

Financials

Balance sheet as at 31 October 2025 · small accounts

Net Assets
£5,820,108
Cash
£10,593
Debt Ratio
9%
Current Ratio
13.5x

Trend

Net Assets
£0 £5.0M £10.0M 2019 2020 2021 2022 2023 2024 2025 £3,561,170 £3,914,611 £4,511,947 £6,118,599 £7,288,332 £6,274,971 £5,820,108
Balance sheet detail
2025202420232022202120202019
Fixed Assets£241,163£295,142£238,130£321,009£414,591£479,715£325,922
Current Assets£6,142,530£6,628,091£7,609,215£7,424,284£5,415,449£4,767,335£4,856,954
Debtors£5,705,425£6,155,874£6,968,892£6,046,249£4,979,694£4,266,473£4,479,412
Cash£10,593£26,519£127,813£669,642£101,288£30,298£84,092
Creditors (< 1 year)£454,736£497,000£495,652£1,518,344£1,187,549£1,160,672£1,540,009
Creditors (> 1 year)£54,380£13,200£33,962£59,373£89,742£31,036
Net Current Assets£5,687,794£6,131,091£7,113,563£5,905,940£4,227,900£3,606,663£3,316,945
Net Assets£5,820,108£6,274,971£7,288,332£6,118,599£4,511,947£3,914,611£3,561,170
Shareholder Funds£5,820,108£6,274,971£7,288,332£6,118,599£4,511,947£3,914,611£3,561,170

Filings

Filing history not loaded yet. See it on Companies House

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