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Royde & Tucker Limited

Royde & Tucker Limited is an active company incorporated on 30 March 1954 with the registered office located in Hitchin, Hertfordshire. Royde & Tucker Limited was registered 71 years ago.
Status
Active
Active since incorporation
Company No
00531276
Private limited company
Age
71 years
Incorporated 30 March 1954
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Due Soon
Dated 20 September 2024 (11 months ago)
Next confirmation dated 20 September 2025
Due by 4 October 2025 (26 days remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
Unit 6 Bilton Road, Cadwell Lane
Hitchin
Hertfordshire
SG4 0SB
Same address for the past 19 years
Telephone
01462444444
Email
Available in Endole App
People
Officers
3
Shareholders
3
Controllers (PSC)
1
Director • Sales And Marketing Director • British • Lives in UK • Born in Dec 1974
Director • Investment Professional • British • Lives in England • Born in Sep 1991
Director • Managing Director • British • Lives in England • Born in Jan 1968
Royde And Tucker Holdings Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
R T Properties Limited
Simon Christian Gardiner, Jonathan Mark Simms, and 1 more are mutual people.
Active
Royde & Tucker Holdings Limited
Simon Christian Gardiner, Jonathan Mark Simms, and 1 more are mutual people.
Active
Open And Shut Holdings Limited
Simon Christian Gardiner, Jonathan Mark Simms, and 1 more are mutual people.
Active
Brink Collective Ltd
Jonathan Mark Simms is a mutual person.
Active
Microfluidx Ltd
Mr Charles Henry Grant Shortland is a mutual person.
Active
Perscitus LLP
Mr Charles Henry Grant Shortland is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£468.64K
Decreased by £198.64K (-30%)
Turnover
£5.99M
Decreased by £33.88K (-1%)
Employees
52
Decreased by 7 (-12%)
Total Assets
£5.05M
Decreased by £196.19K (-4%)
Total Liabilities
-£1.39M
Increased by £338.58K (+32%)
Net Assets
£3.65M
Decreased by £534.77K (-13%)
Debt Ratio (%)
28%
Increased by 7.49% (+37%)
Latest Activity
Full Accounts Submitted
5 Months Ago on 28 Mar 2025
New Charge Registered
10 Months Ago on 7 Nov 2024
Confirmation Submitted
11 Months Ago on 23 Sep 2024
Jonathan Mark Simms Resigned
1 Year 2 Months Ago on 30 Jun 2024
Mr Jonathan Mark Simms Details Changed
1 Year 4 Months Ago on 17 Apr 2024
Full Accounts Submitted
1 Year 5 Months Ago on 25 Mar 2024
Confirmation Submitted
1 Year 11 Months Ago on 4 Oct 2023
David James Dring Resigned
2 Years 1 Month Ago on 7 Aug 2023
Full Accounts Submitted
2 Years 8 Months Ago on 22 Dec 2022
Confirmation Submitted
2 Years 10 Months Ago on 26 Oct 2022
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Documents
Full accounts made up to 30 June 2024
Submitted on 28 Mar 2025
Registration of charge 005312760012, created on 7 November 2024
Submitted on 12 Nov 2024
Confirmation statement made on 20 September 2024 with no updates
Submitted on 23 Sep 2024
Termination of appointment of Jonathan Mark Simms as a director on 30 June 2024
Submitted on 7 Aug 2024
Director's details changed for Mr Jonathan Mark Simms on 17 April 2024
Submitted on 17 Apr 2024
Full accounts made up to 30 June 2023
Submitted on 25 Mar 2024
Confirmation statement made on 20 September 2023 with no updates
Submitted on 4 Oct 2023
Termination of appointment of David James Dring as a director on 7 August 2023
Submitted on 4 Sep 2023
Full accounts made up to 30 June 2022
Submitted on 22 Dec 2022
Confirmation statement made on 20 September 2022 with no updates
Submitted on 26 Oct 2022
Repayment History
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