Royden & Co Ltd

Active03916903 Private limited company
Incorporated
31 January 2000 (26 years)
Industry
Financial intermediation not elsewhere classified (64999)
Directors
Coco Josephine Prentice
Sarah Elizabeth Bone
Owned by
Coco Josephine Prentice
Accounts type
Micro entity
Region
Greater London
Address
32 Ethel Rankin Court
Landridge Road
London
SW6 4JH

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
22 April 2027
Last conf. stmt
8 April 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 3 November 2026
British
Born March 1965 (61)
Prentice, Coco Josephine
Director · Appointed 11 November 2025
British
Born August 2005 (21)
Bone, Sarah Elizabeth
Director · Appointed 17 January 2009
British
Born September 1960 (66)
Prentice, Maureen
Director · Appointed 28 June 2007
British
Born September 1969 (57)
Secretary · Appointed 25 July 2001
Other
Officer history (12 former)
3 November 2026
Appointed Royden, John Michael Joseph, Sir as Director
11 November 2025
Appointed Prentice, Coco Josephine as Director
11 November 2025
Resigned Royden, Richard Thomas Bland as Director
11 November 2025
Resigned Royden, Charlotte Alice Maude as Director
1 September 2015
5 January 2011
26 February 2009
Appointed Royden, Richard Thomas Bland as Director
17 January 2009
Appointed Bone, Sarah Elizabeth as Director
18 December 2008
Resigned Royden, John Michael Joseph as Director
1 October 2008
28 June 2007
Appointed Prentice, Maureen as Director
27 July 2004
Resigned Nicholson, James Alexander as Director
23 March 2004
Appointed Royden, Charlotte Alice Maude as Director
23 March 2004
1 March 2002
Resigned Royden, Lucilla Mary as Director
25 July 2001
Appointed Royden, John Michael Joseph as Secretary
4 January 2001
Resigned Royden, John Michael Joseph as Secretary
4 January 2001
Appointed Royden, Lucilla Mary as Director
4 May 2000
Appointed Royden, John Michael Joseph as Secretary
4 May 2000
Resigned Royden, Lucilla Mary as Secretary
19 April 2000
Appointed Nicholson, James Alexander as Director
17 February 2000
Resigned Royden, John as Secretary
17 February 2000
Resigned Royden, Lucilla as Director
17 February 2000
Appointed Royden, Lucilla Mary as Secretary
31 January 2000
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
31 January 2000
Appointed Royden, John as Secretary
31 January 2000
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
31 January 2000
Appointed Royden, Lucilla as Director
31 January 2000
Appointed Royden, John Michael Joseph as Director

Ownership 1 active

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

Coco Josephine Prentice
Individual · Notified 10 November 2025
Owns 75–100% of shares (as a trust)
British
Born August 2005 (21)
Former controllers (3)
11 November 2025
Ceased Lockett Agnew Somerville — Owns 75–100% of shares
11 June 2025
Ceased Charlotte Alice Maude Royden — Has significant influence or control
3 June 2025
Ceased Charlotte Alice Maude Royden — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£19,922
Debt Ratio
90%
Current Ratio
0.2x

Trend

Net Assets
£0 £50k £100k 2021 2022 2023 2024 2025 £54,275 £35,263 £29,858 £23,754 £19,922
Balance sheet detail
20252024202320222021
Fixed Assets£154,640£158,540£162,109£163,797£12,498
Current Assets£38,220£34,114£37,458£43,225£42,535
Creditors (< 1 year)£172,938£168,900£169,709£171,759£758
Net Current Assets(£134,718)(£134,786)(£132,251)(£128,534)£41,777
Net Assets£19,922£23,754£29,858£35,263£54,275
Shareholder Funds£19,922£23,754£29,858£35,263£54,275

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 November 2026Appointment of a director
14 April 2026Confirmation statement with no updates8 April 2026
24 March 2026Registered office address changed
21 December 2025Micro company accounts31 March 2025
12 November 2025Notification of a person with significant control
Show all recent filings

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