R. & D. Boothroyd Limited

Active03936128 Private limited company
Incorporated
29 February 2000 (26 years)
Industry
Machining (25620)
Accounts type
Total exemption full
Region
Yorkshire
Address
Silk Mill House 196 Huddersfield Road
Meltham
Holmfirth
HD9 4AW

Filing status

Accounts due
30 November 2027
Last accounts
28 February 2026
Conf. stmt due
24 January 2027
Last conf. stmt
10 January 2026

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (6 former)
30 November 2023
Resigned Boothroyd, Dorothy as Secretary
30 November 2023
Resigned Boothroyd, Jane Meryl as Director
30 November 2023
Appointed Adams, Martin Howard Wentworth as Director
30 November 2023
Resigned Boothroyd, John Michael as Director
30 November 2023
Resigned Boothroyd, Dorothy as Director
9 October 2014
Resigned Boothroyd, Roger as Director
15 July 2014
Appointed Boothroyd, Jane Meryl as Director
29 February 2000
Appointed Chettleburgh International Limited as Corporate Nominee Secretary
29 February 2000
Appointed Boothroyd, Dorothy as Secretary
29 February 2000
Appointed Boothroyd, Dorothy as Director
29 February 2000
Appointed Boothroyd, Roger as Director
29 February 2000
Appointed Boothroyd, John Michael as Director
29 February 2000
Resigned Chettleburgh International Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 30 April 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 06343255
Former controllers (4)
30 April 2025
Ceased Martin Howard Wentworth Adams — Owns 75–100% of shares
30 November 2023
Ceased John Michael Boothroyd — Owns 25–50% of shares
30 November 2023
Ceased Trustees of Roger Boothroyd Life Interest Settlement — Owns 25–50% of shares
30 November 2023
Ceased Trustees of Dorothy Boothroyd Life Interest Settlement — Owns 25–50% of shares

Group structure 8 companies

Ownership group derived from the Companies House PSC register

H R Blowers UK Limited Owns 75–100% of shares
R. & D. Boothroyd Limited This company Owns 75–100% of shares
HR Blowers Int Limited Owns 75–100% of shares
Pneumatic Conveying UK Limited Owns 75–100% of shares
Sumner Property Developments Limited Owns 25–50% of shares
UK Pharmaceutical Supplies Limited Owns 25–50% of shares
Watchguard (International) Limited Has significant influence or control

Financials

Balance sheet as at 28 February 2026 · total exemption full accounts

Cash
£73,631
Current Ratio
2.2x

Trend

Shareholder Funds
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 2026 £732,223 £640,282 £551,790 £507,821 £382,740 £382,740 £382,740
Balance sheet detail
2026202520242023202220212020
Fixed Assets£76,804£76,804£76,804£86,588£116,782£538,413£587,520
Current Assets£563,491£563,491£563,491£467,702£486,729£133,718£184,071
Debtors£489,860£489,860£489,860£25,819£23,332£8,780£23,216
Cash£73,631£73,631£73,631£431,883£433,397£114,938£150,855
Creditors (< 1 year)£257,555£257,555£257,555£30,017£31,913£9,784£14,880
Net Current Assets£305,936£305,936£305,936£437,685£454,816£123,934£169,191
Net Assets£382,740£507,821£551,790£640,282£732,223
Shareholder Funds£382,740£382,740£382,740£507,821£551,790£640,282£732,223

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 June 2026Total exemption full accounts28 February 2026
10 January 2026Cessation of a person with significant control
10 January 2026Notification of a person with significant control
10 January 2026Confirmation statement with updates10 January 2026
18 December 2025Confirmation statement with no updates1 December 2025
Show all recent filings

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