Rotary Engineering UK Limited

Active04648787 Private limited company
Incorporated
27 January 2003 (23 years)
Industry
Manufacture of lifting and handling equipment (28220)
Manufacture of other special-purpose machinery n.e.c. (28990)
Repair of other equipment (33190)
Other specialised construction activities n.e.c. (43999)
Directors
Jane Green
Robert Fennell
Simon Brian Swallow
Owned by
Ian Geoffrey Walker
Robert Fennell
Accounts type
Total exemption full
Region
Yorkshire
Address
Finestra Building Old Lane
Halfway
Sheffield
S20 3GZ

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
10 February 2027
Last conf. stmt
27 January 2026

Charges

Total
6
Outstanding
2
Part satisfied
0
Satisfied
4

Officers 5 active

Officer details are public data from the Companies House register.

Green, Jane
Director · Appointed 8 February 2017
British
Born December 1966 (59)
Fennell, Robert
Secretary · Appointed 9 May 2003
British
Fennell, Robert
Director · Appointed 9 May 2003
British
Born January 1949 (77)
Swallow, Simon Brian
Director · Appointed 9 May 2003
British
Born May 1965 (61)
Director · Appointed 27 January 2003
British
Born December 1958 (67)
Officer history (4 former)
8 February 2017
Appointed Green, Jane as Director
9 May 2003
Appointed Fennell, Robert as Secretary
9 May 2003
Appointed Fennell, Robert as Director
9 May 2003
Appointed Swallow, Simon Brian as Director
9 May 2003
Resigned Mallon, Gordon Keith as Director
9 May 2003
Resigned Mallon, Gordon Keith as Secretary
27 January 2003
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
27 January 2003
Appointed Waterlow Nominees Limited as Corporate Nominee Director
27 January 2003
Resigned Waterlow Nominees Limited as Corporate Nominee Director
27 January 2003
Appointed Mallon, Gordon Keith as Secretary
27 January 2003
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
27 January 2003
Appointed Mallon, Gordon Keith as Director
27 January 2003
Appointed Walker, Ian Geoffrey as Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born December 1958 (67)
Robert Fennell
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born January 1949 (77)

Financials

Net Assets
£473,183
Cash
£546,154
Employees
18
Debt Ratio
67%
Current Ratio
1.5x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2022 2023 2024 2025 £849,092 £873,383 £1,029,348 £1,229,167 £621,840 £473,183
Balance sheet detail
202520242023202220212020
Fixed Assets£44,864£57,767£839,557£840,998£853,700£874,037
Current Assets£1,378,205£1,266,569£991,740£873,438£606,644£462,814
Debtors£788,103£760,460£672,197£655,392£387,935£367,684
Cash£546,154£462,647£274,576£181,078£181,092£57,144
Creditors (< 1 year)£933,183£664,933£548,112£426,646£299,779£230,484
Creditors (> 1 year)£6,772£25,249£34,759£239,675£277,101£247,194
Net Current Assets£445,022£601,636£443,628£446,792£306,865£232,330
Net Assets£473,183£621,840£1,229,167£1,029,348£873,383£849,092
Shareholder Funds£473,183£621,840£1,229,167£1,029,348£873,383£849,092

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 February 2026Confirmation statement with updates27 January 2026
27 June 2025Unaudited abridged accounts31 January 2025
29 January 2025Confirmation statement with updates27 January 2025
24 December 2024Director's details changed
24 December 2024Secretary's details changed
Show all recent filings

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