Royde & Tucker Holdings Limited

Active04907149 Private limited company
Incorporated
22 September 2003 (23 years)
Industry
Activities of head offices (70100)
Accounts type
Medium
Region
East of England
Address
Unit 6 Bilton Road
Cadwell Lane
Hitchin
Hertfordshire
SG4 0SB

Website & contact details

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

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
4 October 2027
Last conf. stmt
20 September 2026

Charges

Total
4
Outstanding
3
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 7 May 2021
British
Born December 1974 (51)
Director · Appointed 7 May 2021
British
Born September 1991 (35)
Officer history (6 former)
30 June 2024
Resigned Simms, Jonathan Mark as Director
8 March 2023
Resigned Jenkins, Stephen William May as Director
7 May 2021
Resigned Jenkins, Stephen William May as Secretary
7 May 2021
Appointed Simms, Jonathan Mark as Director
7 May 2021
Appointed Gardiner, Simon Christian as Director
7 May 2021
Resigned Gadsby, Nicholas John as Director
7 May 2021
Appointed Shortland, Charles Henry Grant as Director
24 September 2003
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
24 September 2003
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
22 September 2003
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
22 September 2003
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director
22 September 2003
Appointed Jenkins, Stephen William May as Secretary
22 September 2003
Appointed Gadsby, Nicholas John as Director
22 September 2003
Appointed Jenkins, Stephen William May as Director

Ownership 1 active

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

Corporate entity · Notified 7 May 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13223645
Former controllers (2)
7 May 2021
Ceased Nicholas John Gadsby — Owns 25–50% of shares
7 May 2021
Ceased Stephen William May Jenkins — Owns 25–50% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Royde & Tucker Holdings Limited This company Owns 75–100% of shares
Portman Pocket Doors Limited Owns 75–100% of shares
R T Properties Limited Owns 75–100% of shares
Royde & Tucker Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · medium accounts

Turnover
£0
Profit Before Tax
(£700)
Employees
2
Return on Equity
-0%

Trend

Turnover
£0 £1 2023 2024 2025 £0 £0 £0
Balance sheet detail
2025202420232022
Fixed Assets£2,133,590
Current Assets£369,770
Debtors£366,021£366,671£367,270
Cash£0
Creditors (< 1 year)£651£601£600£2,500
Net Current Assets£365,370£366,070£366,670£367,270
Net Assets£2,500,860
Shareholder Funds£2,498,960£2,499,660£2,500,260£2,500,860

Turnover£0£0£0
Admin Expenses£700£600£600£1,381
Operating Profit(£1,381)
Profit Before Tax(£700)(£600)(£600)
Tax£0£0£0
Profit for Period(£700)(£600)(£600)(£1,381)

Filings 81

DateDescriptionMade Up ToPagesPDF
23 September 2026Confirmation statement with no updates20 September 2026
27 March 2026Accounts for a medium company30 June 2025
28 January 2026Registration of a charge
26 January 2026Satisfaction of a charge in full
17 October 2025Confirmation statement with no updates20 September 2025
Show all 81 filings

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