Roythorne & Son Ltd

Active04492238 Private limited company
Incorporated
23 July 2002 (24 years)
Industry
Sale of used cars and light motor vehicles (45112)
Maintenance and repair of motor vehicles (45200)
Directors
Laura Emily Roythorne
Accounts type
Total exemption full
Region
East of England
Address
Room 211
Chequer House
12 King Street
King's Lynn
PE30 1ES

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
6 August 2027
Last conf. stmt
23 July 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Roythorne, Laura Emily
Director · Appointed 16 July 2025
British
Born July 1987 (39)
Director · Appointed 9 July 2021
British
Born August 1979 (47)
Officer history (6 former)
16 July 2025
Appointed Roythorne, Laura Emily as Director
21 March 2022
Resigned Roythorne, David George as Director
21 March 2022
Resigned Roythorne, Sarah Jayne as Director
21 March 2022
Resigned Roythorne, Sarah Jayne as Secretary
9 July 2021
Appointed Roythorne, Mark Anthony as Director
1 October 2005
Appointed Roythorne, Sarah Jayne as Director
31 January 2005
Appointed Roythorne, Sarah Jayne as Secretary
31 January 2005
Resigned Roythorne, Mark Anthony as Secretary
29 July 2002
Appointed Roythorne, Mark Anthony as Secretary
29 July 2002
Appointed Roythorne, David George as Director
29 July 2002
Resigned Creditreform (Secretaries) Limited as Corporate Nominee Secretary
29 July 2002
Resigned Creditreform Limited as Corporate Nominee Director
23 July 2002
Appointed Creditreform (Secretaries) Limited as Corporate Nominee Secretary
23 July 2002
Appointed Creditreform Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 21 March 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 13573044
Former controllers (2)
21 March 2022
Ceased David Roythorne — Owns 25–50% of shares
21 March 2022
Ceased Sarah Roythorne — Owns 25–50% of shares

Financials

Balance sheet as at 31 August 2025 · total exemption full accounts

Net Assets
£175,252
Cash
£122,455
Employees
6
Debt Ratio
33%
Current Ratio
3.0x

Trend

Net Assets
£0 £50k £100k £150k £200k 2020 2021 2022 2023 2024 2025 £38,807 £70,554 £128,369 £115,188 £163,363 £175,252
Balance sheet detail
202520242023202220212020
Fixed Assets£24,182£25,241£16,636£15,333£19,624£26,879
Current Assets£236,380£251,080£198,178£251,875£181,603£97,099
Debtors£15,507£22,850£17,653£83,965£19,484£18,873
Cash£122,455£136,216£128,040£95,278£134,316£52,901
Creditors (< 1 year)£79,282£95,386£74,324£104,695£87,606£83,305
Creditors (> 1 year)£2,349£13,126£23,007£32,648£41,667
Net Current Assets£157,098£155,694£123,854£147,180£93,997£13,794
Net Assets£175,252£163,363£115,188£128,369£70,554£38,807
Shareholder Funds£128,369£70,554£38,807

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 August 2026Confirmation statement with no updates23 July 2026
5 August 2026Registered office address changed
10 December 2025Total exemption full accounts31 August 2025
31 July 2025Confirmation statement with no updates23 July 2025
17 July 2025Appointment of a director
Show all recent filings

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