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Rotork Overseas Limited

Rotork Overseas Limited is an active company incorporated on 5 May 1971 with the registered office located in Bath, Somerset. Rotork Overseas Limited was registered 54 years ago.
Status
Active
Active since incorporation
Company No
01010160
Private limited company
Age
54 years
Incorporated 5 May 1971
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 17 May 2025 (3 months ago)
Next confirmation dated 17 May 2026
Due by 31 May 2026 (8 months remaining)
Last change occurred 8 years 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 (1 year remaining)
Contact
Address
Rotork House
Brassmill Lane
Bath
BA1 3JQ
Same address since incorporation
Telephone
01225733200
Email
Available in Endole App
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • English • Lives in UK • Born in Aug 1974
Director • Chief Executive Officer • British • Lives in UK • Born in Jan 1979
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 Controls 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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£451.82M
Increased by £24.38M (+6%)
Total Liabilities
-£366.98M
Increased by £11.05M (+3%)
Net Assets
£84.85M
Increased by £13.33M (+19%)
Debt Ratio (%)
81%
Decreased by 2.05% (-2%)
Latest Activity
Subsidiary Accounts Submitted
2 Months Ago on 4 Jul 2025
Confirmation Submitted
3 Months Ago on 19 May 2025
Subsidiary Accounts Submitted
1 Year 1 Month Ago on 19 Jul 2024
Confirmation Submitted
1 Year 3 Months Ago on 30 May 2024
Mr Ben Peacock Details Changed
1 Year 3 Months Ago on 29 May 2024
Joy Elizabeth Baldry Resigned
1 Year 4 Months Ago on 6 May 2024
Mrs Rhianon Cameron Appointed
1 Year 4 Months Ago on 30 Apr 2024
Jonathan Mark Davis Resigned
1 Year 4 Months Ago on 30 Apr 2024
Mr Ben Peacock Appointed
1 Year 4 Months Ago on 30 Apr 2024
Confirmation Submitted
1 Year 10 Months Ago on 31 Oct 2023
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Documents
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
Notice of agreement to exemption from audit of accounts for 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
Director's details changed for Mr Ben Peacock on 29 May 2024
Submitted on 9 Sep 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 19 Jul 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 19 Jul 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 19 Jul 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 19 Jul 2024
Repayment History
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