Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 20 August 2027
- Last conf. stmt
- 6 August 2026
Roth UK Limited
- Incorporated
- 2 June 2005 (21 years)
- Previously known as
- Climate Pipework Systems Limited (until 15 May 2007)
- Industry
- Wholesale of hardware, plumbing and heating equipment and supplies (46740)
- Directors
- Per KronilMorten Nyvang Voss
- Owned by
- Roth Nordic A/s
- Accounts type
- Small
- Region
- West Midlands
- Address
- Sterling House97 Lichfield StreetTamworthB79 7QF
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Moore, Graham Colin
Secretary · Appointed 29 March 2017
Kronil, Per
Director · Appointed 29 March 2017
Danish
Born July 1969 (57)
Voss, Morten Nyvang
Director · Appointed 29 March 2017
Danish
Born July 1975 (51)
Officer history (7 former)
29 March 2017
Resigned Roth, Claus-Hinrich as Director
29 March 2017
Appointed Voss, Morten Nyvang as Director
29 March 2017
Resigned Quartly, Elizabeth Ann as Secretary
29 March 2017
Resigned Quartly, Elizabeth Ann as Director
29 March 2017
Appointed Kronil, Per as Director
29 March 2017
Appointed Moore, Graham Colin as Secretary
1 April 2013
Appointed Quartly, Elizabeth Ann as Secretary
1 April 2013
Appointed Quartly, Elizabeth Ann as Director
31 March 2013
31 March 2013
1 September 2010
Resigned Gerhardt, Juergen, Herr as Director
1 September 2010
Appointed Roth, Claus-Hinrich as Director
15 June 2007
15 June 2007
Resigned Davies, Gina Ellen as Secretary
6 April 2007
Appointed Gerhardt, Juergen, Herr as Director
2 June 2005
Appointed Davies, Gina Ellen as Secretary
2 June 2005
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Roth Nordic A/s
Corporate entity · Notified 1 March 2017
Owns 75–100% of shares
Right to appoint and remove directors
Right to appoint and remove directors (as a firm)
Limited Company
Reg. no. 6619820z
Financials
Balance sheet as at 31 December 2025 · small accounts
- Cash
- £185,737
- Employees
- 7
- Current Ratio
- 7.1x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £2,559 | £8,800 | £2,842 | £2,629 | £6,879 | £17,661 |
| Current Assets | £637,299 | £601,602 | £641,155 | £467,438 | £386,450 | £405,587 |
| Debtors | £451,562 | £434,582 | £540,228 | £339,133 | £229,986 | £353,414 |
| Cash | £185,737 | £167,020 | £100,927 | £128,305 | £156,464 | £52,173 |
| Creditors (< 1 year) | £90,005 | £92,707 | £109,241 | £90,537 | £46,804 | £108,601 |
| Net Current Assets | £547,294 | £508,895 | £531,914 | £376,901 | £339,646 | £296,986 |
| Shareholder Funds | £549,853 | £517,695 | £534,756 | £379,530 | £346,525 | £314,647 |
Filings 80
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 August 2026 | Confirmation statement with no updates | 6 August 2026 | ||
| 7 May 2026 | Registered office address changed | |||
| 9 April 2026 | Accounts for a small company | 31 December 2025 | ||
| 13 June 2025 | Confirmation statement with no updates | 12 May 2025 | ||
| 3 April 2025 | Accounts for a small company | 31 December 2024 |
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