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Rotork Controls Limited

Rotork Controls Limited is an active company incorporated on 21 July 1958 with the registered office located in Bath, Somerset. Rotork Controls Limited was registered 67 years ago.
Status
Active
Active since incorporation
Company No
00608345
Private limited company
Age
67 years
Incorporated 21 July 1958
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 17 May 2025 (5 months ago)
Next confirmation dated 17 May 2026
Due by 31 May 2026 (7 months remaining)
Last change occurred 2 years 5 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Rotork House
Brassmill Lane
Bath
BA1 3JQ
Same address for the past 15 years
Telephone
01225733200
Email
Available in Endole App
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Chief Executive Officer • British • Lives in UK • Born in Jan 1979
Director • English • Lives in UK • Born in Aug 1974
Rotork Plc
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Marshalsea Hydraulics Limited
Kiet Huynh and Ben Peacock are mutual people.
Active
Rotork P.L.C
Kiet Huynh and Ben Peacock are mutual people.
Active
Rotork Overseas Limited
Kiet Huynh and Ben Peacock are mutual people.
Active
Bifold Fluidpower Limited
Kiet Huynh and Ben Peacock are mutual people.
Active
Bifold Company (Manufacturing) Limited
Kiet Huynh and Ben Peacock are mutual people.
Active
Fluidpower (Stainless Steel) Limited
Kiet Huynh and Ben Peacock are mutual people.
Active
Flowco Limited
Kiet Huynh and Ben Peacock are mutual people.
Active
MTS Precision Limited
Kiet Huynh and Ben Peacock are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£60.09M
Decreased by £4.83M (-7%)
Turnover
£94.51M
Increased by £1.89M (+2%)
Employees
497
Increased by 60 (+14%)
Total Assets
£383.22M
Increased by £56.1M (+17%)
Total Liabilities
-£319.42M
Increased by £72.37M (+29%)
Net Assets
£63.8M
Decreased by £16.27M (-20%)
Debt Ratio (%)
83%
Increased by 7.83% (+10%)
Latest Activity
Subsidiary Accounts Submitted
3 Months Ago on 4 Jul 2025
Confirmation Submitted
5 Months Ago on 19 May 2025
Subsidiary Accounts Submitted
1 Year Ago on 25 Sep 2024
Mr Ben Peacock Details Changed
1 Year 4 Months Ago on 29 May 2024
Confirmation Submitted
1 Year 4 Months Ago on 29 May 2024
Joy Elizabeth Baldry Resigned
1 Year 5 Months Ago on 30 Apr 2024
Mrs Rhianon Cameron Appointed
1 Year 5 Months Ago on 30 Apr 2024
Jonathan Mark Davis Resigned
1 Year 5 Months Ago on 30 Apr 2024
Mr Ben Peacock Appointed
1 Year 5 Months Ago on 30 Apr 2024
Full Accounts Submitted
2 Years 2 Months Ago on 22 Aug 2023
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Documents
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 4 Jul 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 4 Jul 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 4 Jul 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 4 Jul 2025
Confirmation statement made on 17 May 2025 with no updates
Submitted on 19 May 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 25 Sep 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 25 Sep 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 25 Sep 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 25 Sep 2024
Director's details changed for Mr Ben Peacock on 29 May 2024
Submitted on 9 Sep 2024
Repayment History
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