Website & contact details
- Group website
- The site of this company’s group or brand.
Road Tech Holdings Limited
- Incorporated
- 23 February 2016 (10 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Bonnie BeevorCamilla BeevorBernadette Beevor
- Accounts type
- Group
- Region
- East of England
- Address
- C/o Hillier Hopkins LLP First FloorRadius House51 Clarendon RoadWatfordWD17 1HP
Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 14 August 2027
- Last conf. stmt
- 31 July 2026
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 6 active
Officer details are public data from the Companies House register.
British
Born June 1971 (55)
Director · Appointed 14 December 2017
British
Born June 1965 (61)
British
Born August 1958 (68)
British
Born April 1964 (62)
British
Born June 1982 (44)
Director · Appointed 14 December 2017
British
Born January 1982 (44)
Officer history (3 former)
25 September 2024
24 September 2024
13 May 2022
9 August 2019
14 December 2017
14 December 2017
14 December 2017
14 December 2017
14 December 2017
14 December 2017
14 December 2017
23 February 2016
Ownership 4 active
People and entities with significant control, from the Companies House PSC register
Bonnie Beevor
Individual · Notified 31 July 2024
Owns 25–50% of shares (as a trust)
Holds 25–50% of voting rights (as a trust)
British
Born November 1995
Camilla Beevor
Individual · Notified 31 July 2024
Owns 25–50% of shares (as a trust)
Holds 25–50% of voting rights (as a trust)
British
Born April 1992 (34)
Individual · Notified 9 August 2019
Owns 25–50% of shares (as a trust)
Holds 25–50% of voting rights (as a trust)
British
Born August 1958 (68)
Corporate entity · Notified 29 March 2018
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 11270419
Other holdings 1
Companies where Road Tech Holdings Limited is registered as a person with significant control
Owns 25–50% of shares
Active
Former controllers (4)
31 July 2024
Ceased Mark David Spash — Owns 25–50% of shares (as a trust)
9 August 2019
Ceased The Derek Beevor Will Trust — Owns 25–50% of shares
9 August 2019
Ceased The Derek Beevor Will Trust — Owns 25–50% of shares
9 August 2019
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Road Tech Holdings Limited This company Owns 50–75% of shares
Road Tech Computer Systems Limited Owns 75–100% of shares
Financials
Figures from 2022 accounts. Newer accounts, made up to 30 April 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £20,000
- Profit
- £1,818,491
- Employees
- 69
- Return on Equity
- 9092%
Balance sheet detail
| 2022 | |
|---|---|
| Creditors (< 1 year) | £33,464 |
| Net Assets | £20,000 |
| Shareholder Funds | £20,000 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 31 July 2026 | Confirmation statement with no updates | 31 July 2026 | ||
| 4 May 2026 | Group of companies' accounts | 30 April 2025 | ||
| 31 July 2025 | Confirmation statement with no updates | 31 July 2025 | ||
| 24 July 2025 | Director's details changed | |||
| 28 January 2025 | Group of companies' accounts | 30 April 2024 |
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