Royalex Limited

Active05131715 Private limited company
Incorporated
18 May 2004 (22 years)
Industry
Retail sale of watches and jewellery in specialised stores (47770)
Owned by
Martin Deakins
Accounts type
Total exemption full
Region
Greater London
Address
29A Royal Exchange
London
EC3V 3LP

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
20 January 2027
Last conf. stmt
6 January 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 18 May 2004
British
Born April 1969 (57)
Officer history (6 former)
3 January 2025
Resigned Wyatt, John as Director
16 January 2021
Resigned Clements, Barry David as Secretary
18 May 2010
Appointed Clements, Barry David as Secretary
18 May 2010
Resigned Miscrotti, Michael John as Director
30 April 2010
Resigned Miscrotti, Michael John as Secretary
18 May 2004
Resigned Bhardwaj Corporate Services Limited as Corporate Nominee Director
18 May 2004
Appointed Deakins, Martin as Director
18 May 2004
Appointed Miscrotti, Michael John as Secretary
18 May 2004
Appointed Bhardwaj Corporate Services Limited as Corporate Nominee Director
18 May 2004
Appointed Miscrotti, Michael John as Director
18 May 2004
Resigned Bhardwaj, Ashok as Nominee Secretary
18 May 2004
Appointed Wyatt, John as Director
18 May 2004
Appointed Bhardwaj, Ashok as Nominee Secretary

Ownership 1 active

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

Individual · Notified 6 January 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born April 1969 (57)
Former controllers (1)
6 January 2025
Ceased John Wyatt — Owns 50–75% of shares

Financials

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

Net Assets
£85,293
Cash
£33,714
Employees
4
Debt Ratio
66%

Trend

Net Assets
£0 £50k £100k £150k 2019 2023 2024 2025 £101,093 £75,746 £95,758 £85,293
Balance sheet detail
2025202420232022202120202019
Fixed Assets£20,759£23,180£25,206£24,731£29,096£24,491£25,456
Current Assets£231,360£181,241£75,768£126,278£169,082£163,333£211,127
Debtors£9,192£5,075£10,475
Cash£33,714£60,625£13,868£16,478£60,752£14,583£52,905
Creditors (< 1 year)£49,525£58,721£64,928£135,490
Net Current Assets£69,724£72,578£50,540£76,753£110,361£98,405£75,637
Net Assets£85,293£95,758£75,746£101,093
Shareholder Funds£101,484£139,457£122,896£101,093

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 January 2026Total exemption full accounts31 October 2025
8 January 2026Confirmation statement with no updates6 January 2026
14 January 2025Total exemption full accounts31 October 2024
6 January 2025Termination of appointment of a director
6 January 2025Confirmation statement with updates6 January 2025
Show all recent filings

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