Roydale Limited

Active04244335 Private limited company
Incorporated
2 July 2001 (25 years)
Industry
Manufacture of ready-mixed concrete (23630)
Directors
Alan Wells
Gerald Martin
Peter John Martin
Accounts type
Total exemption full
Region
Yorkshire
Address
Roydale Limited
Station Road
Shipley
BD18 2JL

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
28 April 2027
Last conf. stmt
14 April 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Wells, Alan
Director · Appointed 31 January 2023
British
Born January 1984 (42)
Martin, Gerald
Director · Appointed 1 April 2011
British
Born December 1956 (69)
Martin, Peter John
Director · Appointed 1 April 2011
British
Born February 1954 (72)
Martin, Gerald
Secretary · Appointed 2 July 2001
British
Officer history (5 former)
31 January 2023
Appointed Wells, Alan as Director
1 April 2011
Appointed Martin, Gerald as Director
1 April 2011
Appointed Martin, Peter John as Director
1 April 2011
Resigned Martin, Pauline Joyce as Director
5 February 2002
Resigned Martin, Gerald as Director
5 February 2002
Resigned Martin, Peter John as Director
5 February 2002
Appointed Martin, Pauline Joyce as Director
2 July 2001
Appointed Harrison, Irene Lesley as Nominee Secretary
2 July 2001
Appointed Business Information Research & Reporting Limited as Corporate Nominee Director
2 July 2001
Resigned Business Information Research & Reporting Limited as Corporate Nominee Director
2 July 2001
Appointed Martin, Gerald as Director
2 July 2001
Resigned Harrison, Irene Lesley as Nominee Secretary
2 July 2001
Appointed Martin, Peter John as Director
2 July 2001
Appointed Martin, Gerald as Secretary

Ownership 1 active

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

Corporate entity · Notified 1 March 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 11261182
Former controllers (2)
1 March 2019
Ceased Peter John Martin — Owns 25–50% of shares
1 March 2019
Ceased Gerald Martin — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

P & G Group Ltd Owns 25–50% of shares
Roydale Limited This company Owns 75–100% of shares

Financials

Net Assets
£448,999
Cash
£183,460
Employees
17
Debt Ratio
76%
Current Ratio
0.7x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £778,755 £640,485 £706,827 £824,461 £535,659 £448,999
Balance sheet detail
202520242023202220212020
Fixed Assets£1,212,485£1,020,575£1,394,734£1,069,796£1,050,633£1,293,365
Current Assets£651,312£669,465£524,814£930,618£615,363£512,109
Debtors£453,819£428,766£335,238£285,839£186,354£207,362
Cash£183,460£214,772£173,649£624,444£412,884£291,182
Creditors (< 1 year)£950,123£731,599£766,652£903,379£775,977£672,940
Creditors (> 1 year)£251,403£248,823£144,045£242,510£110,532£178,558
Net Current Assets(£298,811)(£62,134)(£241,838)£27,239(£160,614)(£160,831)
Net Assets£448,999£535,659£824,461£706,827£640,485£778,755
Shareholder Funds£448,999£535,659£824,461£706,827£640,485£778,755

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 November 2026Memorandum and Articles of Association
9 November 2026Resolutions
2 November 2026Total exemption full accounts31 March 2026
14 April 2026Confirmation statement with no updates14 April 2026
28 December 2025Total exemption full accounts31 March 2025
Show all recent filings

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