Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 18 April 2027
- Last conf. stmt
- 4 April 2026
Rontech Systems Limited
- Incorporated
- 4 April 1997 (29 years)
- Industry
- Management consultancy activities other than financial management (70229)
- Directors
- Nicolas VerheydenEmmanuelle Rabouin
- Owned by
- Mde Emmanuelle Rabouin
- Accounts type
- Total exemption full
- Region
- North West
- Address
- 13A Duke StreetSouthportPR8 1LS
Officers 3 active
Officer details are public data from the Companies House register.
Verheyden, Nicolas
Director · Appointed 30 April 2008
Belgian
Born July 1979 (47)
Rabouin, Emmanuelle
Secretary · Appointed 2 October 2002
Belgian
Rabouin, Emmanuelle
Director · Appointed 4 December 2000
Belgian
Born December 1977 (48)
Officer history (5 former)
5 April 2012
Resigned Verheyden, Guy Denis Desire as Director
30 April 2008
Appointed Verheyden, Nicolas as Director
2 October 2002
Appointed Rabouin, Emmanuelle as Secretary
30 September 2002
Resigned Thompson, Simon Nicholas Webster as Secretary
4 December 2000
Appointed Rabouin, Emmanuelle as Director
4 December 2000
Resigned Thompson, Meropef Jane as Director
1 April 1999
Appointed Thompson, Meropef Jane as Director
22 April 1997
Appointed Verheyden, Guy Denis Desire as Director
22 April 1997
Appointed Thompson, Simon Nicholas Webster as Secretary
22 April 1997
22 April 1997
4 April 1997
4 April 1997
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Mde Emmanuelle Rabouin
Individual · Notified 18 May 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Belgian
Born December 1977 (48)
Nicolas Verheyden
Individual · Notified 18 May 2016
Has significant influence or control
Belgian
Born July 1979 (47)
Financials
Balance sheet as at 30 April 2025 · total exemption full accounts
- Cash
- £4,537
- Current Ratio
- 15.6x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £13,558 | £15,734 | £17,667 | £13,562 | £17,697 | |
| Current Assets | £148,281 | £149,940 | £153,490 | £139,918 | £125,009 | |
| Debtors | £143,744 | £143,934 | £142,387 | £133,554 | £123,584 | |
| Cash | £4,537 | £6,006 | £11,103 | £6,364 | £1,425 | |
| Creditors (< 1 year) | £9,482 | £9,421 | £14,898 | £15,984 | £5,867 | £7,632 |
| Net Current Assets | £138,799 | £140,519 | £137,506 | £134,051 | £117,377 | |
| Shareholder Funds | £152,357 | £156,253 | £155,173 | £147,613 | £135,074 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 July 2026 | Replacement filing of Confirmation Statement | 4 April 2017 | ||
| 21 June 2026 | Confirmation statement with updates | 4 April 2026 | ||
| 5 June 2026 | Director's details changed | |||
| 21 May 2026 | Change of details for a person with significant control | |||
| 21 May 2026 | Director's details changed |
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