Royce Peeling Green Limited

Active04816267 Private limited company
Incorporated
1 July 2003 (23 years)
Industry
Accounting and auditing activities (69201)
Owned by
RPG Holdings Limited
Accounts type
Full
Region
North West
Address
The Copper Room Deva City Office Park
Trinity Way
Manchester
M3 7BG

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 July 2027
Last conf. stmt
1 July 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 11 active

Officer details are public data from the Companies House register.

Director · Appointed 5 April 2024
British
Born December 1994 (31)
Director · Appointed 31 March 2021
British
Born November 1965
Director · Appointed 1 January 2020
British
Born September 1972 (54)
Director · Appointed 1 January 2020
British
Born January 1981 (45)
Director · Appointed 1 January 2020
British
Born January 1977 (49)
Director · Appointed 1 February 2011
British
Born July 1968 (58)
Secretary · Appointed 13 January 2005
British
Director · Appointed 13 January 2005
British
Born May 1962 (64)
Director · Appointed 13 January 2005
British
Born July 1969 (57)
Director · Appointed 13 January 2005
British
Born January 1967 (59)
Director · Appointed 13 January 2005
British
Born April 1961 (65)
Officer history (14 former)
5 April 2024
Appointed Brownson, Benjamin Harry as Director
31 March 2021
Appointed Prais, Daniel as Director
31 January 2020
Resigned Paramor, Ian Edward as Director
31 January 2020
Resigned Burnett, Andrew Richard as Director
20 January 2020
Resigned Coleman, Alan Brian as Director
1 January 2020
Appointed Hayward, Jonathan Ian as Director
1 January 2020
Appointed Wynn, Ian David as Director
1 January 2020
Appointed Dutton, Carolyn as Director
31 March 2019
Resigned Slater, Christopher Mark as Director
31 March 2019
Resigned Buckley, Peter John as Director
1 April 2015
Appointed Coleman, Alan Brian as Director
31 March 2015
Resigned Randall, Paul Gregory as Director
31 December 2013
Resigned Murrills, Stephen Andrew as Director
31 December 2012
Resigned Million, David Paul as Director
1 February 2011
Appointed Chatten, Martin Andrew as Director
27 April 2009
Resigned Jones, James Michael Hilton as Director
21 October 2008
Appointed Million, David Paul as Director
5 June 2007
Resigned Broadhead, John David as Director
27 February 2007
Appointed Randall, Paul Gregory as Director
1 July 2006
Appointed Jones, James Michael Hilton as Director
30 June 2006
Resigned O'Brien, Kevin as Director
3 November 2005
Resigned Sparkes, Eduard Curtis as Director
13 January 2005
Appointed Poston, Christopher Michael as Director
13 January 2005
Appointed Paramor, Ian Edward as Director
13 January 2005
Appointed O'Brien, Kevin as Director
13 January 2005
Appointed Murrills, Stephen Andrew as Director
13 January 2005
Appointed Sparkes, Eduard Curtis as Director
13 January 2005
Appointed Buckley, Peter John as Director
13 January 2005
Appointed Redmond, John Julian as Director
13 January 2005
Appointed Burnett, Andrew Richard as Director
13 January 2005
Appointed Owen, Phillip Rees as Director
13 January 2005
Appointed Broadhead, John David as Director
13 January 2005
Appointed Brownson, Jonathan Selwyn as Director
13 January 2005
Appointed Redmond, John Julian as Secretary
13 January 2005
Resigned Brownson, Jonathan Selwyn as Secretary
1 July 2003
Appointed Brownson, Jonathan Selwyn as Secretary
1 July 2003
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
1 July 2003
Appointed Slater, Christopher Mark as Director
1 July 2003
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 2 active

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

Individual · Notified 27 May 2025
Has significant influence or control
British
Born May 1962 (64)
RPG Holdings Limited
Corporate entity · Notified 1 July 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company

Financials

Net Assets
£2,646,511
Cash
£198,576
Profit Before Tax
£656,965
Debt Ratio
46%
Current Ratio
2.0x
Return on Equity
16%

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 £2,500,863 £2,551,467 £2,574,754 £2,606,832 £2,627,970 £2,646,511
Balance sheet detail
202420232022202120202019
Fixed Assets£731,879£1,028,693£1,333,328£1,650,181£1,071,769£1,341,982
Current Assets£4,146,032£4,818,463£4,459,067£3,670,186£3,148,652£3,049,892
Debtors£3,947,456£4,020,895£3,470,235£3,229,336£2,879,510£2,710,746
Cash£198,576£797,568£988,832£440,850£269,142£339,146
Creditors (< 1 year)£2,081,400£2,949,186£2,306,665£1,895,066£1,341,485£1,770,033
Creditors (> 1 year)£270,000£878,898£850,547£327,469£120,978
Net Current Assets£2,064,632£1,869,277£2,152,402£1,775,120£1,807,167£1,279,859
Net Assets£2,646,511£2,627,970£2,606,832£2,574,754£2,551,467£2,500,863
Shareholder Funds£2,646,511£2,627,970£2,606,832£2,574,754£2,551,467£2,500,863

Turnover£5,642,226£4,835,706£3,242,419£3,509,101
Cost of Sales£0£4,879£107,653£361,078
Gross Profit£5,534,573£4,474,628
Admin Expenses£6,016,134£5,609,453£4,824,843£4,163,286£3,183,264£3,402,531
Staff Costs£4,078,128£3,779,170£3,335,676£2,750,166£2,005,001£2,213,311
Operating Profit£796,640£382,094£161,417£337,570
Profit Before Tax£656,965£662,212£731,547£341,022£128,686£302,938
Tax£238,424£216,074£199,469£117,735£78,082£107,041
Profit for Period£418,541£446,138£532,078£223,287£50,604£195,897

Filings 113

DateDescriptionMade Up ToPagesPDF
10 September 2026Full accounts31 December 2025
1 July 2026Confirmation statement with no updates1 July 2026
4 September 2025Full accounts31 December 2024
1 July 2025Confirmation statement with no updates1 July 2025
27 May 2025Change of details for a person with significant control
Show all 113 filings

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