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Rotech Machines Limited

Rotech Machines Limited is an active company incorporated on 12 March 1997 with the registered office located in Newport Pagnell, Buckinghamshire. Rotech Machines Limited was registered 28 years ago.
Status
Active
Active since incorporation
Company No
03332329
Private limited company
Age
28 years
Incorporated 12 March 1997
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 21 May 2025 (3 months ago)
Next confirmation dated 21 May 2026
Due by 4 June 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Suite 6 Mercer Manor Barns
Sherington
Newport Pagnell
Buckinghamshire
MK16 9PU
England
Address changed on 5 Jun 2023 (2 years 3 months ago)
Previous address was Unit 4 Manor Farm Business Park Cranfield Road Astwood Newport Pagnell Buckinghamshire MK16 9JS England
Telephone
01707393700
Email
Available in Endole App
People
Officers
2
Shareholders
7
Controllers (PSC)
1
Director • PSC • British • Lives in England • Born in Jul 1991
Director • British • Lives in England • Born in Feb 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Brands
Rotech Machines
Rotech Machines provides industrial coding and marking solutions, specialising in equipment for various packaging types.
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
£927.58K
Increased by £407.03K (+78%)
Turnover
Unreported
Same as previous period
Employees
25
Same as previous period
Total Assets
£1.5M
Increased by £211.87K (+16%)
Total Liabilities
-£497.45K
Increased by £31.12K (+7%)
Net Assets
£1M
Increased by £180.75K (+22%)
Debt Ratio (%)
33%
Decreased by 3.05% (-8%)
Latest Activity
Confirmation Submitted
3 Months Ago on 4 Jun 2025
Full Accounts Submitted
4 Months Ago on 16 May 2025
Full Accounts Submitted
1 Year 2 Months Ago on 5 Jul 2024
Richard James Pether Details Changed
1 Year 3 Months Ago on 14 Jun 2024
Confirmation Submitted
1 Year 3 Months Ago on 4 Jun 2024
Full Accounts Submitted
2 Years 1 Month Ago on 28 Jul 2023
Mrs Kirsty Burrage (PSC) Details Changed
2 Years 3 Months Ago on 5 Jun 2023
Richard James Pether Details Changed
2 Years 3 Months Ago on 5 Jun 2023
Registered Address Changed
2 Years 3 Months Ago on 5 Jun 2023
Mrs Kirsty Burrage Details Changed
2 Years 3 Months Ago on 5 Jun 2023
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Documents
Confirmation statement made on 21 May 2025 with updates
Submitted on 4 Jun 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 16 May 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 5 Jul 2024
Director's details changed for Richard James Pether on 14 June 2024
Submitted on 24 Jun 2024
Confirmation statement made on 21 May 2024 with updates
Submitted on 4 Jun 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 28 Jul 2023
Director's details changed for Mrs Kirsty Burrage on 5 June 2023
Submitted on 5 Jun 2023
Registered office address changed from Unit 4 Manor Farm Business Park Cranfield Road Astwood Newport Pagnell Buckinghamshire MK16 9JS England to Suite 6 Mercer Manor Barns Sherington Newport Pagnell Buckinghamshire MK16 9PU on 5 June 2023
Submitted on 5 Jun 2023
Director's details changed for Richard James Pether on 5 June 2023
Submitted on 5 Jun 2023
Change of details for Mrs Kirsty Burrage as a person with significant control on 5 June 2023
Submitted on 5 Jun 2023
Repayment History
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