Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 26 November 2026
- Last conf. stmt
- 12 November 2025
RTL Materials Limited
- Incorporated
- 12 March 1997 (29 years)
- Previously known as
- Rolatube Technology Limited (until 11 December 2009)
- Industry
- Other manufacturing n.e.c. (32990)
- Directors
- Daniel PrelevicAnna CronaPhillip George Burton
- Owned by
- Addtech ABEfg International AG
- Accounts type
- Small
- Region
- South East
- Address
- Unit 130 Wellworthy RoadAmpress ParkLymingtonSO41 8JY
Charges
- Total
- 7
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 4
Officers 7 active
Officer details are public data from the Companies House register.
Prelevic, Daniel
Director · Appointed 28 August 2026
Swedish
Born June 1977 (49)
Crona, Anna
Director · Appointed 28 August 2026
Swedish
Born August 1987 (39)
Burton, Phillip George
Director · Appointed 28 August 2026
British
Born March 1979 (47)
Director · Appointed 14 December 2022
British
Born July 1977 (49)
Director · Appointed 3 February 2022
Also at Revolve-Technology Limited · more companies
British
Born July 1960 (66)
Compton-Bishop, Quentin Mark
Director · Appointed 20 August 2020
English
Born July 1958 (68)
Director · Appointed 18 June 2014
Also at Revolve-Technology Limited · more companies
British
Born May 1961 (65)
Officer history (26 former)
28 August 2026
Appointed Crona, Anna as Director
28 August 2026
Appointed Burton, Phillip George as Director
28 August 2026
Appointed Prelevic, Daniel as Director
28 August 2026
Resigned Baxendine, Andrew John as Secretary
16 January 2024
14 December 2022
26 April 2022
3 February 2022
3 February 2022
Appointed Baxendine, Andrew John as Secretary
4 January 2022
20 August 2020
Appointed Compton-Bishop, Quentin Mark as Director
30 April 2020
6 August 2019
5 April 2019
Resigned Bland, Martin Allan Gill as Secretary
5 April 2019
26 November 2018
Resigned O'Kane, Peter Mark as Director
28 August 2018
Resigned Daton Lovett, Andrew James as Director
16 May 2017
16 May 2017
Appointed Bland, Martin Allan Gill as Secretary
24 December 2014
16 July 2014
19 June 2014
18 June 2014
18 June 2014
18 June 2014
18 June 2014
8 February 2013
Appointed O'Kane, Peter Mark as Director
8 February 2013
8 February 2013
13 December 2012
9 July 2012
20 April 2011
26 November 2010
26 November 2010
26 November 2010
7 March 2008
Resigned Williams, Charles Leon as Director
5 May 2006
5 February 2005
6 January 2005
6 July 2004
Resigned Compton Bishop, Quentin Mark as Director
6 July 2004
Resigned Compton Bishop, Quentin Mark as Secretary
30 October 2003
Appointed Williams, Charles Leon as Director
30 October 2003
30 October 2003
27 October 2003
Resigned Cooper, Thomas Joseph as Director
6 June 2003
2 January 2002
21 December 2000
Appointed Cooper, Thomas Joseph as Director
17 July 1997
29 April 1997
Appointed Compton Bishop, Quentin Mark as Secretary
29 April 1997
29 April 1997
Appointed Compton Bishop, Quentin Mark as Director
12 March 1997
12 March 1997
12 March 1997
12 March 1997
12 March 1997
12 March 1997
12 March 1997
Appointed Daton Lovett, Andrew James as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Addtech AB
Corporate entity · Notified 28 August 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Listed Company
Reg. no. 556302-9726
Efg International AG
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Public Limited Company
Reg. no. Ch0022268228
Holdings 2
Companies where RTL Materials Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Financials
Balance sheet as at 31 March 2025 · small accounts
- Net Assets
- £4,029,859
- Cash
- £1,678,685
- Employees
- 47
- Debt Ratio
- 31%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | |
|---|---|---|---|---|
| Fixed Assets | £697,591 | £817,705 | £656,227 | |
| Current Assets | £5,136,681 | £3,646,556 | £2,939,683 | |
| Debtors | £2,018,814 | £1,578,530 | £1,049,300 | |
| Cash | £1,678,685 | £1,062,109 | £1,291,665 | |
| Creditors (< 1 year) | £829,983 | £907,065 | £940,239 | |
| Creditors (> 1 year) | £782,763 | £1,103,173 | £1,313,391 | |
| Net Current Assets | £4,268,412 | £2,816,573 | £1,999,444 | |
| Net Assets | £4,029,859 | £2,851,515 | £1,342,280 | |
| Shareholder Funds | £2,851,515 | £1,342,280 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 September 2026 | Statement of capital following an allotment of shares | |||
| 11 September 2026 | Termination of appointment of a secretary | |||
| 11 September 2026 | Appointment of a director | |||
| 11 September 2026 | Appointment of a director | |||
| 11 September 2026 | Appointment of a director |
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