Roythornes Trustees Limited

Active09098424 Private limited company
Incorporated
23 June 2014 (12 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Roythornes Holdings Limited
Roythornes Limited
Accounts type
Unaudited abridged
Region
East Midlands
Address
Roythornes LLP Enterprise Way
Pinchbeck
Spalding
PE11 3YR

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
7 July 2027
Last conf. stmt
23 June 2026

Charges

Total
15
Outstanding
14
Part satisfied
0
Satisfied
1

Officers 10 active

Officer details are public data from the Companies House register.

Taylor, Ben James
Director · Appointed 27 April 2026
British
Born December 1989 (36)
Director · Appointed 15 June 2023
British
Born July 1972 (54)
Director · Appointed 15 June 2023
British
Born January 1979 (47)
Ward, Jak Kristian
Director · Appointed 15 June 2023
British
Born December 1986 (39)
Director · Appointed 6 April 2023
British
Born June 1970 (56)
Director · Appointed 6 April 2023
British
Born April 1981 (45)
Elkin, Samuel
Director · Appointed 8 August 2014
British
Born July 1975 (51)
Director · Appointed 8 August 2014
British
Born November 1967
Director · Appointed 23 June 2014
British
Born November 1973
Young, Elizabeth Helen
Director · Appointed 23 June 2014
British
Born March 1969 (57)
Officer history (5 former)
27 April 2026
Appointed Taylor, Ben James as Director
31 March 2026
Resigned Mortlock, Vember as Director
6 March 2025
Resigned Mccormack, Hayley as Director
9 January 2024
Resigned Thompson, Paul Jeffrey as Director
31 December 2023
Resigned Millington, Lisa as Director
15 June 2023
Appointed Mccormack, Hayley as Director
15 June 2023
Appointed Ward, Jak Kristian as Director
15 June 2023
Appointed Faber, Gavin Mark as Director
15 June 2023
Appointed Grewer, Joanna Louise as Director
6 April 2023
Appointed Millington, Lisa as Director
6 April 2023
Appointed Webb, Robert Andrew as Director
6 April 2023
Appointed Galloway, Timothy William as Director
6 April 2023
Appointed Thompson, Paul Jeffrey as Director
19 August 2019
Resigned Roythornes Limited as Corporate Director
8 August 2014
Appointed Elkin, Samuel as Director
8 August 2014
23 June 2014
Appointed Young, Elizabeth Helen as Director
23 June 2014
Appointed Wright, Jarred Thomas as Director
23 June 2014
Appointed Roythornes Limited as Corporate Director
23 June 2014
Appointed Mortlock, Vember as Director

Ownership 2 active

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

Roythornes Holdings Limited
Corporate entity · Notified 1 January 2025
Owns 75–100% of shares
Limited Company
Roythornes Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company

Other holdings 10

Companies where Roythornes Trustees Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares (as a trust)
Active
Owns 50–75% of shares
Active
Holds 25–50% of voting rights (as a trust)
Active
Owns 25–50% of shares
Active
Holds 50–75% of voting rights
Active
Holds 25–50% of voting rights
Active
Holds 25–50% of voting rights
Active
Holds 25–50% of voting rights
Active
Owns 25–50% of shares
Active

Group structure 40 shown

Ownership group derived from the Companies House PSC register

Roythornes Trustees Limited This company
Angloflora (Holdings) Limited Owns 50–75% of shares
Angloflora Farms Limited Owns 75–100% of shares
Angloflora Limited Owns 75–100% of shares
Bastian Holdings Limited Owns 75–100% of shares
Foxglove Energy Supply Ltd Owns 75–100% of shares
Foxglove Energy Trading Limited Owns 75–100% of shares
Outfox Utilities Ltd Owns 75–100% of shares
Bastian PLC Owns 25–50% of shares
Climaflow Limited DissolvedOwns 75–100% of shares
Fischer Energy PLC Owns 75–100% of shares
Fischer Future Heat UK Limited Owns 75–100% of shares
Fischer Heat UK Limited Owns 75–100% of shares
Clarksteel Holdings Limited Owns 25–50% of shares
Clark-Drain Limited Owns 75–100% of shares
Clarksteel Galvanising Limited Owns 75–100% of shares
Dishley DLFF (Holdings) Limited Holds 50–75% of voting rights
E.H.Morris(stonea)limited Owns 25–50% of shares
Fischer Future Heat Group Limited Owns 75–100% of shares
Fischer Commercial Limited DissolvedOwns 75–100% of shares
G F Property Limited Owns 25–50% of shares
G.E. Porter & Sons Limited Owns 75–100% of shares
G.H.Myers Limited Owns 25–50% of shares
Hindmarch Properties Limited Holds 50–75% of voting rights (as a trust)
Grantham Investments Limited Owns 25–50% of shares
Bly Holdings Limited Owns 75–100% of shares
Grail Investments Limited Owns 75–100% of shares
Stamford Business Park Holdings Ltd Owns 75–100% of shares
Stamford Farming Company Holdings Ltd Owns 75–100% of shares
Stamford Property Holdco Ltd Owns 75–100% of shares
Stamford Business Park Ltd Owns 75–100% of shares
Stamford Farming Company Ltd Owns 75–100% of shares
Stamford Retail Park Ltd Owns 75–100% of shares
Stamford Retail Park Holdings Ltd Owns 75–100% of shares
J J Grant 2024 Holds 50–75% of voting rights
J J Grant Company Owns 75–100% of shares
J.E. Porter Limited Owns 50–75% of shares
Coolgate Limited Owns 75–100% of shares
John Booth & Sons (Lincoln) Limited Owns 50–75% of shares
Lambley Enterprises Limited Owns 25–50% of shares

Financials

Net Assets
£250,000
Cash
£0
Debt Ratio
0%

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2022 2023 2024 £250,000 £250,000 £250,000 £250,000 £250,000 £250,000
Balance sheet detail
202420232022202120202019
Fixed Assets£0£0£0£0
Current Assets£250,000£250,000£250,000£250,000£250,000£250,000
Debtors£250,000£250,000£250,000£250,000£250,000£250,000
Cash£0£0£0
Creditors (< 1 year)£0£0£0
Creditors (> 1 year)£0£0£0
Net Current Assets£250,000£250,000£250,000£250,000£250,000£250,000
Net Assets£250,000£250,000£250,000£250,000£250,000£250,000
Shareholder Funds£250,000£250,000£250,000£250,000£250,000£250,000

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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