Rovtech Solutions Limited

Active02949672 Private limited company
Incorporated
18 July 1994 (32 years)
Previously known as
Rovtech Systems Limited (until 15 May 2014)
System Cam Limited (until 12 January 1996)
Industry
Manufacture of other special-purpose machinery n.e.c. (28990)
Accounts type
Total exemption full
Region
North West
Address
16 Andrews Way Andrews Way
Barrow-In-Furness
LA14 2UE

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
1 December 2026
Last conf. stmt
17 November 2025

Charges

Total
12
Outstanding
4
Part satisfied
0
Satisfied
8

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 November 2024
British
Born May 1994 (32)
Director · Appointed 4 September 2024
British
Born January 1978 (48)
Director · Appointed 3 September 2024
British
Born November 1972
Director · Appointed 3 September 2024
British
Born August 1971 (55)
Officer history (17 former)
1 November 2024
Appointed Polson, John as Director
4 September 2024
Appointed Aitken, Robert as Director
3 September 2024
Resigned Phelps, Stephan as Director
3 September 2024
Appointed Gray, Steven Christie as Director
3 September 2024
Appointed Mcleod, Stuart Craig as Director
3 September 2024
Resigned Vernon, Barry Douglas as Director
28 December 2023
Resigned Mcavoy, Graham as Director
3 November 2021
Resigned Johnson, Robert Keith as Director
6 September 2017
Appointed Phelps, Stephan as Director
6 September 2017
Resigned Smith, Howard Bramwell as Director
6 September 2017
Resigned Smith, Margot Barbara as Director
6 September 2017
Appointed Vernon, Barry Douglas as Director
6 September 2017
Appointed Mcavoy, Graham as Director
12 October 2016
Resigned Richards, Howard James as Director
12 October 2016
Appointed Smith, Howard Bramwell as Director
12 October 2016
Appointed Smith, Margot Barbara as Director
12 October 2016
Resigned Richards, Howard James as Secretary
12 October 2016
Resigned Vernon, Barry Douglas as Director
25 November 2015
Appointed Vernon, Barry Douglas as Director
25 November 2015
Resigned Smith, Howard Bramwell as Secretary
25 November 2015
Appointed Richards, Howard James as Secretary
25 November 2015
Resigned Smith, Howard Bramwell as Director
17 December 2001
Appointed Smith, Howard Bramwell as Secretary
17 December 2001
Resigned Omer, Gary Dean as Secretary
17 December 2001
Resigned Omer, Gary Dean as Director
17 September 1999
Appointed Richards, Howard James as Director
22 February 1996
Appointed Omer, Gary Dean as Secretary
22 February 1996
Appointed Johnson, Robert Keith as Director
22 February 1996
Resigned Woolveridge, Beverley as Secretary
22 February 1996
Appointed Smith, Howard Bramwell as Director
18 July 1994
Appointed Spencer Company Formations Limited as Corporate Nominee Secretary
18 July 1994
Appointed Spencer Company Formations (Delaware) Inc as Corporate Nominee Director
18 July 1994
Appointed Spencer Company Formations Limited as Corporate Nominee Director
13 July 1994
Resigned Spencer Company Formations Limited as Corporate Nominee Secretary
13 July 1994
Resigned Spencer Company Formations (Delaware) Inc as Corporate Nominee Director
13 July 1994
Resigned Spencer Company Formations Limited as Corporate Nominee Director
13 July 1994
Appointed Woolveridge, Beverley as Secretary
13 July 1994
Appointed Omer, Gary Dean as Director

Ownership 1 active

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

Corporate entity · Notified 3 September 2024
Owns 75–100% of shares
Limited Company
Reg. no. Sc813428
Former controllers (2)
3 September 2024
Ceased Barry Douglas Vernon — Has significant influence or control
6 September 2017
Ceased Howard Bramwell Smith — Holds 25–50% of voting rights

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Rovtech Solutions Limited This company Owns 75–100% of shares
Rovtech Group Limited Owns 75–100% of shares
Rovtech Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · total exemption full accounts

Net Assets
£33,708
Cash
£38,245
Employees
11
Debt Ratio
92%
Current Ratio
1.2x

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2022 2023 2024 £196,951 £264,567 £148,696 £123,955 £18,452 £33,708
Balance sheet detail
202420232022202120202019
Fixed Assets£27,700£37,493£2,042£2,229£8,733£17,910
Current Assets£376,510£290,242£488,793£435,713£551,315£352,234
Debtors£168,765£71,444£131,460£147,129£200,480£53,639
Cash£38,245£44,135£25,956£198£24,385£94
Creditors (< 1 year)£304,063£203,413£225,182£224,509£216,922£139,835
Creditors (> 1 year)£66,439£105,870£141,698£64,737£78,559£33,358
Net Current Assets£72,447£86,829£263,611£211,204£334,393£212,399
Net Assets£33,708£18,452£123,955£148,696£264,567£196,951
Shareholder Funds£18,452£123,955£148,696£264,567£196,951

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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