Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 15 July 2027
- Last conf. stmt
- 1 July 2026
Roythornes Holdings Limited
- Incorporated
- 4 June 2008 (18 years)
- Previously known as
- Roythornes Limited (until 2 January 2025)Roythornes Services Limited (until 1 November 2013)Roythornes Law Limited (until 6 March 2012)Earlier: Yarwell Road Limited, Roythorne Limited
- Industry
- Other business support service activities n.e.c. (82990)
- Accounts type
- Dormant
- Region
- East Midlands
- Address
- Roythornes LLP Enterprise WayPinchbeckSpaldingPE11 3YR
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 10 active
Officer details are public data from the Companies House register.
Director · Appointed 1 April 2025
British
Born August 1982 (44)
Director · Appointed 2 January 2025
British
Born July 1972 (54)
British
Born August 1987 (39)
British
Born November 1973
British
Born October 1966 (60)
British
Born July 1975 (51)
Director · Appointed 26 July 2022
British
Born June 1970 (56)
British
Born September 1970 (56)
British
Born May 1982 (44)
Barrasso, Ann Elizabeth
Secretary · Appointed 13 August 2015
Officer history (24 former)
31 March 2026
1 April 2025
31 March 2025
2 January 2025
2 January 2025
31 December 2024
31 December 2024
31 December 2024
24 June 2024
24 June 2024
Resigned Ingrey, Nicholas Guy as Director
14 December 2022
26 July 2022
26 July 2022
19 January 2021
19 January 2021
Resigned Cusick, Peter William Wels as Director
10 February 2020
19 October 2019
19 October 2019
Resigned Foottit, Thomas Guy as Director
21 October 2017
Appointed Cusick, Peter William Wels as Director
21 October 2017
21 October 2017
21 October 2017
Resigned Ladds, Johan Jamieson as Director
21 October 2017
17 October 2015
13 August 2015
Resigned Elkin, Samuel as Secretary
13 August 2015
Appointed Barrasso, Ann Elizabeth as Secretary
19 December 2014
18 October 2014
Resigned Mortlock, Vember as Secretary
18 October 2014
Appointed Elkin, Samuel as Secretary
1 November 2013
1 November 2013
Resigned Plummer, Alan James as Director
1 November 2013
31 March 2013
30 June 2011
30 June 2011
30 June 2010
30 June 2010
30 June 2010
30 June 2010
30 June 2010
Appointed Plummer, Alan James as Director
30 June 2010
30 June 2010
30 June 2010
29 June 2010
Appointed Ladds, Johan Jamieson as Director
18 June 2010
9 June 2010
Appointed Foottit, Thomas Guy as Director
14 April 2010
14 April 2010
Appointed Ingrey, Nicholas Guy as Director
14 April 2010
14 April 2010
Appointed Mortlock, Vember as Secretary
14 April 2010
Resigned England, Graham Brian as Director
14 April 2010
14 April 2010
14 April 2010
4 June 2008
Appointed England, Graham Brian as Director
4 June 2008
4 June 2008
4 June 2008
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Holdings 1
Companies where Roythornes Holdings Limited is registered as a person with significant control
Right to 75–100% of surplus assets
Active
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 March 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £10,572,673
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | |
|---|---|---|---|---|
| Fixed Assets | £10,822,673 | £1,521,347 | £1,347,086 | £1,817,653 |
| Current Assets | £13,742,465 | £11,928,072 | £11,891,528 | |
| Debtors | £10,919,918 | £9,854,701 | ||
| Cash | £577,432 | £1,008,154 | £2,036,827 | |
| Creditors (< 1 year) | £4,616,139 | £4,537,904 | ||
| Net Current Assets | (£250,000) | £9,126,326 | £7,767,524 | £7,353,624 |
| Net Assets | £10,572,673 | £10,572,673 | £9,049,610 | £9,093,277 |
| Shareholder Funds | £10,572,673 | £10,572,673 | £9,049,610 | £9,093,277 |
| Turnover | £41,186,478 | £23,199,988 | £20,865,374 | |
| Gross Profit | £20,865,374 | |||
| Admin Expenses | £32,490,651 | £18,828,963 | £15,543,418 | |
| Staff Costs | £22,938,748 | £12,336,345 | £9,802,190 | |
| Profit Before Tax | £10,771,542 | £5,156,416 | £5,382,053 | |
| Tax | £2,734,135 | £1,187,019 | £1,014,260 | |
| Profit for Period | £8,037,407 | £3,969,397 | £4,367,793 | |
Filings 158
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 October 2026 | Accounts for a dormant company | 31 March 2026 | ||
| 14 July 2026 | Confirmation statement with updates | 1 July 2026 | ||
| 9 July 2026 | Replacement filing for the appointment of a director | |||
| 9 July 2026 | Replacement filing for the appointment of a director | |||
| 2 April 2026 | Termination of appointment of a director |
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