Roadtechs Europe Limited

Active03236016 Private limited company
Incorporated
9 August 1996 (30 years)
Industry
Other specialised construction activities n.e.c. (43999)
Directors
Michael Andrew Prentice
Accounts type
Total exemption full
Region
East of England
Address
The Airfield Barondole Lane
Topcroft
Bungay
NR35 2BE

Filing status

Accounts due
31 December 2026
Last accounts
6 April 2025
Conf. stmt due
23 August 2027
Last conf. stmt
9 August 2026

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 8 February 2006
British
Prentice, Michael Andrew
Director · Appointed 27 June 2003
British
Born November 1963
Director · Appointed 5 September 1996
British
Born February 1958 (68)
Officer history (10 former)
1 February 2019
Resigned Pitcher, Daniel Mark as Director
1 February 2017
Appointed Pitcher, Daniel Mark as Director
8 February 2006
Appointed Lilley, Tina Ann as Secretary
1 February 2006
Resigned Carter, Russell Edward as Secretary
5 November 2004
Resigned Adams, David James as Director
16 December 2003
Appointed Carter, Russell Edward as Secretary
16 December 2003
Resigned Lilley, John Stuart as Secretary
27 June 2003
Resigned Jermy, Graham Walter as Secretary
27 June 2003
Appointed Lilley, John Stuart as Secretary
27 June 2003
Appointed Adams, David James as Director
27 June 2003
Appointed Prentice, Michael Andrew as Director
3 March 2003
Resigned Lilley, Stephen David as Director
20 February 2003
Appointed Jermy, Graham Walter as Secretary
20 February 2003
Resigned Lilley, John Stuart as Secretary
9 September 2002
Resigned Keyte, Timothy Murray as Director
1 January 2000
Appointed Keyte, Timothy Murray as Director
5 September 1996
Appointed Lilley, John Stuart as Secretary
5 September 1996
Appointed Lilley, Stephen David as Director
5 September 1996
Appointed Lilley, John Stuart as Director
20 August 1996
Resigned Fncs Secretaries Limited as Corporate Nominee Secretary
20 August 1996
Resigned Fncs Limited as Corporate Nominee Director
9 August 1996
Appointed Fncs Secretaries Limited as Corporate Nominee Secretary
9 August 1996
Appointed Fncs Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Roadtechs Holdings Limited
Reg. no. 08203595

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Roadtechs Europe Limited This company Owns 75–100% of shares
Roadtechs Specialist Products Limited Owns 75–100% of shares
Roadtechs Support Services Limited Owns 75–100% of shares
Roadtechs Surface Treatments Limited Owns 75–100% of shares

Financials

Balance sheet as at 6 April 2025 · total exemption full accounts

Net Assets
£2,943,207
Cash
£1,776,049
Employees
22
Debt Ratio
30%
Current Ratio
3.3x

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2024 2025 £1,203,082 £1,636,079 £2,020,216 £2,387,613 £2,943,207
Balance sheet detail
20252024202220212020
Fixed Assets£68,334£42,514£33,878£39,686£15,242
Current Assets£4,114,584£3,020,580£2,293,392£2,252,181£1,906,822
Debtors£2,040,075£2,088,809£1,829,260£2,058,462£1,421,108
Cash£1,776,049£601,896£194,396£223,047
Creditors (< 1 year)£1,232,877£669,784£299,309£648,920£716,906
Net Current Assets£2,881,707£2,350,796£1,994,083£1,603,261£1,189,916
Net Assets£2,943,207£2,387,613£2,020,216£1,636,079£1,203,082
Shareholder Funds£2,943,207£2,387,613£2,020,216£1,636,079£1,203,082

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 August 2026Confirmation statement with no updates9 August 2026
4 December 2025Total exemption full accounts6 April 2025
19 August 2025Confirmation statement with no updates9 August 2025
2 December 2024Total exemption full accounts31 March 2024
9 August 2024Confirmation statement with no updates9 August 2024
Show all recent filings

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