Rotex Europe Ltd

Active04307924 Private limited company
Incorporated
19 October 2001 (25 years)
Industry
Manufacture of other special-purpose machinery n.e.c. (28990)
Directors
Robert James Morrison
Accounts type
Group
Region
North West
Address
C/o Dtm Legal LLP
Knights Court
Weaver Street
Chester
CH1 2BQ

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
2 November 2026
Last conf. stmt
19 October 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Morrison, Robert James
Director · Appointed 17 July 2026
American
Born July 1982 (44)
Director · Appointed 13 January 2020
American
Born March 1967 (59)
Corporate Secretary · Appointed 1 July 2016
Officer history (18 former)
25 September 2026
Resigned Rentz, Lawrence Edward as Director
17 July 2026
Appointed Morrison, Robert James as Director
31 May 2026
Resigned Bartel, Ulrich Hubert Alois as Director
10 November 2022
Resigned Trainor, Christopher Hugh as Director
10 November 2022
Appointed Bartel, Ulrich Hubert Alois as Director
30 December 2021
Resigned Ryan, Kimberly Karen as Director
30 December 2021
Appointed Trainor, Christopher Hugh as Director
13 January 2020
Resigned Cerniglia, Kristina A as Director
13 January 2020
Appointed Zimmerling, Ulf as Director
13 January 2020
Resigned Zimmerling, Ulf as Director
13 January 2020
Appointed Ryan, Kimberly Karen as Director
13 January 2020
Appointed Rentz, Lawrence Edward as Director
13 January 2020
Appointed Huchison, James David as Director
31 August 2019
Resigned Dieckman Jr, Robert William as Director
1 July 2016
Appointed Dtm Legal LLP as Corporate Secretary
30 June 2016
Resigned Brake, Troy Layne as Director
30 June 2016
Resigned Hill, John Graeme as Secretary
30 June 2016
Resigned Hill, John Graeme as Director
18 March 2016
Appointed Brake, Troy Layne as Director
17 February 2015
Appointed Cerniglia, Kristina A as Director
31 December 2014
Resigned Casablanca, Anthony, President as Director
4 October 2012
Resigned Herkamp, William Joseph as Director
4 September 2012
Appointed Casablanca, Anthony, President as Director
30 December 2007
Appointed Dieckman Jr, Robert William as Director
30 December 2007
Resigned Sims, Carl as Director
14 March 2007
Resigned Lower, William Emery as Director
29 September 2006
Appointed Hill, John Graeme as Director
25 September 2006
Resigned Hawley, Martin William as Director
1 September 2002
Appointed Hill, John Graeme as Secretary
1 September 2002
Resigned Hawley, Martin William as Secretary
1 May 2002
Appointed Herkamp, William Joseph as Director
1 May 2002
Appointed Sims, Carl as Director
1 May 2002
Appointed Hawley, Martin William as Director
19 October 2001
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
19 October 2001
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
19 October 2001
Appointed Instant Companies Limited as Corporate Nominee Director
19 October 2001
Resigned Instant Companies Limited as Corporate Nominee Director
19 October 2001
Appointed Hawley, Martin William as Secretary
19 October 2001
Appointed Lower, William Emery as Director

Ownership 0 active

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

Holdings 1

Companies where Rotex Europe Ltd is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
10 February 2026
Ceased Hillenbrand, Inc. — Has significant influence or control

Financials

Balance sheet as at 30 September 2025 · group accounts

Net Assets
£8,869,774
Cash
£5,404,928
Profit
£4,795,162
Employees
44
Debt Ratio
46%
Current Ratio
2.2x
Return on Equity
54%

Trend

Net Assets
£0 £20.0M £40.0M 2019 2020 2021 2022 2023 2024 2025 £7,972,863 £11,268,217 £12,119,468 £17,065,684 £18,892,521 £22,475,107 £8,869,774
Balance sheet detail
2025202420232022202120202019
Fixed Assets£850,183£879,616£910,762£944,140£994,659£1,024,594£1,062,156
Current Assets£15,500,301£27,997,529£22,575,668£24,028,960£17,539,282£16,165,901£11,530,934
Cash£5,404,928£19,357,693£15,017,241£13,797,931£8,243,331£6,700,234£2,550,055
Creditors (< 1 year)£7,077,388£5,995,661£4,208,902£7,408,326£5,949,503£5,437,670£4,329,323
Net Current Assets£8,422,913£22,001,868£18,366,766£16,620,634£11,589,779£10,728,231£7,201,611
Net Assets£8,869,774£22,475,107£18,892,521£17,065,684£12,119,468£11,268,217£7,972,863
Shareholder Funds£8,869,774£22,475,107£18,892,521£17,065,684£12,119,468£11,268,217£7,972,863

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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