Rotech Machines Limited

Active03332329 Private limited company

What Rotech Machines say about themselves

“Leaders in delivering a complete range of innovative coding, marking & labelling products. Engineered in Britain. Excellent aftercare service.”

— from rotechmachines.com
Incorporated
12 March 1997 (29 years)
Industry
Manufacture of other special-purpose machinery n.e.c. (28990)
Agents specialized in the sale of other particular products (46180)
Directors
Kirsty Burrage
Richard James Pether
Owned by
Kirsty Burrage
Accounts type
Total exemption full
Region
South East
Address
Suite 6 Mercer Manor Barns
Sherington
Newport Pagnell
MK16 9PU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
4 June 2027
Last conf. stmt
21 May 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Burrage, Kirsty
Director · Appointed 8 September 2022
British
Born July 1991 (35)
Pether, Richard James
Director · Appointed 28 September 2004
British
Born February 1965 (61)
Officer history (10 former)
8 September 2022
Appointed Burrage, Kirsty as Director
8 September 2022
Resigned Pether, Richard James as Secretary
8 September 2022
Resigned Baker, Christopher Stephen as Director
31 August 2005
Appointed Pether, Richard James as Secretary
31 August 2005
Resigned Baker, Tracey as Secretary
28 September 2004
Appointed Pether, Richard James as Director
28 September 2004
Resigned Prankall, Graham as Director
2 May 2002
Appointed Baker, Tracey as Secretary
2 May 2002
Resigned Siegert, John Robert as Director
2 May 2002
Resigned Kempster, Roger Brian as Director
2 May 2002
Resigned Baker, Christopher Stephen as Secretary
1 September 1998
Resigned Kempster, Mark Alan as Director
1 September 1998
Appointed Prankall, Graham as Director
1 September 1998
Appointed Siegert, John Robert as Director
12 March 1997
Appointed Key Legal Services (Nominees) Limited as Corporate Nominee Director
12 March 1997
Resigned Key Legal Services (Nominees) Limited as Corporate Nominee Director
12 March 1997
Appointed Kempster, Mark Alan as Director
12 March 1997
Resigned Key Legal Services (Secretarial) Limited as Corporate Nominee Secretary
12 March 1997
Appointed Baker, Christopher Stephen as Secretary
12 March 1997
Appointed Key Legal Services (Secretarial) Limited as Corporate Nominee Secretary
12 March 1997
Appointed Kempster, Roger Brian as Director
12 March 1997
Appointed Baker, Christopher Stephen as Director

Ownership 1 active

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

Kirsty Burrage
Individual · Notified 8 September 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1991 (35)
Former controllers (1)
8 September 2022
Ceased Christopher Stephen Baker — Owns 50–75% of shares

Financials

Net Assets
£1,000,993
Cash
£927,575
Employees
25
Debt Ratio
33%
Current Ratio
2.9x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2019 2020 2021 2022 2023 2024 £816,120 £1,149,690 £1,567,780 £603,406 £820,241 £1,000,993
Balance sheet detail
202420232022202120202019
Fixed Assets£42,148£57,451£78,507£103,434
Current Assets£1,456,296£1,229,123£831,957£1,845,577£1,446,454£1,014,736
Debtors£127,083£409,173£273,970£277,393£255,827£131,906
Cash£927,575£520,546£252,493£1,340,260£968,133£585,199
Creditors (< 1 year)£497,451£466,333£282,963£364,894£405,470£244,302
Creditors (> 1 year)£24,095£16,337
Net Current Assets£958,845£762,790£548,994£1,480,683£1,040,984£770,434
Net Assets£1,000,993£820,241£603,406£1,567,780£1,149,690£816,120
Shareholder Funds£1,000,993£820,241£603,406£1,567,780£1,149,690£816,120

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 June 2026Confirmation statement with updates21 May 2026
7 November 2025Registration of a charge
4 June 2025Confirmation statement with updates21 May 2025
16 May 2025Total exemption full accounts31 December 2024
5 July 2024Total exemption full accounts31 December 2023
Show all recent filings

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