Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 18 September 2027
- Last conf. stmt
- 4 September 2026
Rotec Holdings Limited
- Incorporated
- 8 August 2007 (19 years)
- Previously known as
- Gellaw 163 Limited (until 3 January 2008)This list may be incomplete. See all names on Companies House
- Industry
- Activities of head offices (70100)
- Owned by
- Paul William John ProuseAndrew Rimes
- Accounts type
- Total exemption full
- Region
- South West
- Address
- Unit 1 Venture WayPriorswood Industrial EstateTauntonTA2 8DE
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 22 April 2011
British
Born February 1961 (65)
Director · Appointed 20 December 2007
British
Born May 1963 (63)
Director · Appointed 20 December 2007
British
Born March 1969 (57)
Officer history (6 former)
30 September 2025
1 February 2021
11 October 2016
Resigned Bernard Light, Terence as Director
31 May 2013
22 April 2011
16 August 2010
20 December 2007
20 December 2007
20 December 2007
20 December 2007
Appointed Bernard Light, Terence as Director
20 December 2007
20 December 2007
20 December 2007
8 August 2007
8 August 2007
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 8 August 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1969 (57)
British
Born May 1963 (63)
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Rotec Holdings Limited This company
J.V. Hydraulics Limited Owns 75–100% of shares
Rotec Hydraulics Limited Owns 75–100% of shares
Shapeskill Limited Owns 75–100% of shares
Ram Reman Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £899,998
- Cash
- £18,268
- Employees
- 4
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Fixed Assets | £37,158 | £519,452 | £466,941 | £1,265,045 | £1,265,045 |
| Current Assets | £452,972 | £478,256 | £164,351 | £84,155 | |
| Debtors | £393,910 | £442,902 | £107,232 | £25,000 | |
| Cash | £18,268 | £59,062 | £35,354 | £57,119 | £59,155 |
| Creditors (< 1 year) | £51,628 | £42,484 | £23,527 | £72,494 | £59,925 |
| Net Current Assets | £410,488 | £454,729 | £91,857 | £24,230 | |
| Net Assets | £899,998 | £919,963 | |||
| Shareholder Funds | £899,998 | £919,963 | £921,670 | £1,356,902 | £1,289,275 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 September 2026 | Total exemption full accounts | 31 December 2025 | ||
| 4 September 2026 | Confirmation statement with updates | 4 September 2026 | ||
| 20 October 2025 | Termination of appointment of a director | |||
| 14 October 2025 | Memorandum and Articles of Association | |||
| 14 October 2025 | Resolutions |
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