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Sir Henry Royce Limited

Sir Henry Royce Limited is an active company incorporated on 28 September 1993 with the registered office located in Towcester, Northamptonshire. Sir Henry Royce Limited was registered 31 years ago.
Status
Active
Active since 9 years ago
Company No
02857720
Private limited company
Age
31 years
Incorporated 28 September 1993
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 September 2024 (11 months ago)
Next confirmation dated 28 September 2025
Due by 12 October 2025 (1 month remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Jul ⟶ 30 Jun 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Learn more about Sir Henry Royce Limited
Contact
Address
The Hunt House 70 High Street
Paulerspury
Towcester
Northamptonshire
NN12 7NA
Same address for the past 15 years
Telephone
01327811048
Email
Unreported
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People
Officers
9
Shareholders
1
Controllers (PSC)
1
Alan Angus Ferrier
Director • Secretary • Retired • British • Lives in England • Born in Nov 1947
Robert Douglas Fuller
Director • Retired • British • Lives in England • Born in Mar 1955
Jane Elizabeth Pedler
Director • Retired • British • Lives in England • Born in Nov 1951
Graham Mead
Director • Retired • British • Lives in England • Born in Mar 1943
Mr Clive Edward Green
Director • Retired • British • Lives in England • Born in Jun 1936
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Shareholders, PSCs & Group Structure
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Mutual Companies
The Sir Henry Royce Memorial Foundation
Robert Douglas Fuller, Mr John Francis Neale, and 6 more are mutual people.
Active
Hamerton Properties Limited
Robert Douglas Fuller is a mutual person.
Active
H Capital Trading Limited
Robert Douglas Fuller is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
30 Jun 2024
For period 30 Jun ⟶ 30 Jun 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
£73
Same as previous period
Total Liabilities
-£21.73K
Same as previous period
Net Assets
-£21.66K
Same as previous period
Debt Ratio (%)
29768%
Same as previous period
See 10 Year Full Financials
Latest Activity
Micro Accounts Submitted
5 Months Ago on 19 Mar 2025
Jane Elizabeth Pedler Resigned
9 Months Ago on 7 Dec 2024
Colin Joseph Phillpotts Resigned
9 Months Ago on 7 Dec 2024
Alan Angus Ferrier Resigned
9 Months Ago on 7 Dec 2024
Alan Angus Ferrier Resigned
9 Months Ago on 7 Dec 2024
Graham Mead Resigned
9 Months Ago on 7 Dec 2024
Confirmation Submitted
11 Months Ago on 2 Oct 2024
Micro Accounts Submitted
1 Year 4 Months Ago on 11 Apr 2024
David John Towers Resigned
1 Year 6 Months Ago on 17 Feb 2024
Mrs Jane Elizabeth Pedler Appointed
1 Year 6 Months Ago on 17 Feb 2024
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Documents
Micro company accounts made up to 30 June 2024
Submitted on 19 Mar 2025
Termination of appointment of Alan Angus Ferrier as a director on 7 December 2024
Submitted on 27 Jan 2025
Termination of appointment of Graham Mead as a director on 7 December 2024
Submitted on 27 Jan 2025
Termination of appointment of Colin Joseph Phillpotts as a director on 7 December 2024
Submitted on 27 Jan 2025
Termination of appointment of Jane Elizabeth Pedler as a director on 7 December 2024
Submitted on 27 Jan 2025
Termination of appointment of Alan Angus Ferrier as a secretary on 7 December 2024
Submitted on 27 Jan 2025
Confirmation statement made on 28 September 2024 with updates
Submitted on 2 Oct 2024
Appointment of Mr Clive Edward Green as a director on 28 February 2024
Submitted on 11 Apr 2024
Appointment of Mr John Stephen Steward as a director on 17 February 2024
Submitted on 11 Apr 2024
Appointment of Mrs Jane Elizabeth Pedler as a director on 17 February 2024
Submitted on 11 Apr 2024
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Repayment History
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