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Royden & Co Ltd

Royden & Co Ltd is an active company incorporated on 31 January 2000 with the registered office located in Tonbridge, Kent. Royden & Co Ltd was registered 25 years ago.
Status
Active
Active since incorporation
Company No
03916903
Private limited company
Age
25 years
Incorporated 31 January 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 April 2025 (5 months ago)
Next confirmation dated 8 April 2026
Due by 22 April 2026 (7 months remaining)
Last change occurred 2 years 5 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
23 Roundel Way
Marden
Tonbridge
TN12 9TW
England
Address changed on 3 Jun 2025 (3 months ago)
Previous address was , Flat 2 8 Nevern Square, London, SW5 9NW, England
Telephone
07854092580
Email
Unreported
Website
People
Officers
5
Shareholders
3
Controllers (PSC)
1
Director • Investment Banker • British • Lives in England • Born in Mar 1967
Director • Student • British • Lives in UK • Born in Mar 1992
Director • Consultant • British • Lives in UK • Born in Sep 1969
Director • British • Lives in UK • Born in Sep 1960
Secretary • Investor • Other
Shareholders, PSCs & Group Structure
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Mutual Companies
Royden & Co (FX) Ltd
John Michael Joseph Royden, Charlotte Alice Maude Royden, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 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
£192.65K
Decreased by £6.91K (-3%)
Total Liabilities
-£168.9K
Decreased by £809 (-0%)
Net Assets
£23.75K
Decreased by £6.1K (-20%)
Debt Ratio (%)
88%
Increased by 2.63% (+3%)
Latest Activity
Charlotte Alice Maude Royden (PSC) Resigned
2 Months Ago on 11 Jun 2025
Lockett Agnew Somerville (PSC) Appointed
2 Months Ago on 11 Jun 2025
Charlotte Alice Maude Royden (PSC) Appointed
3 Months Ago on 3 Jun 2025
Charlotte Alice Maude Royden (PSC) Resigned
3 Months Ago on 3 Jun 2025
Registered Address Changed
3 Months Ago on 3 Jun 2025
Confirmation Submitted
4 Months Ago on 18 Apr 2025
Micro Accounts Submitted
9 Months Ago on 24 Nov 2024
Confirmation Submitted
1 Year 4 Months Ago on 11 Apr 2024
Sir John Michael Joseph Royden (PSC) Details Changed
1 Year 5 Months Ago on 10 Apr 2024
Micro Accounts Submitted
1 Year 8 Months Ago on 29 Dec 2023
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Documents
Notification of Lockett Agnew Somerville as a person with significant control on 11 June 2025
Submitted on 11 Jun 2025
Cessation of Charlotte Alice Maude Royden as a person with significant control on 11 June 2025
Submitted on 11 Jun 2025
Cessation of Charlotte Alice Maude Royden as a person with significant control on 3 June 2025
Submitted on 3 Jun 2025
Notification of Charlotte Alice Maude Royden as a person with significant control on 3 June 2025
Submitted on 3 Jun 2025
Registered office address changed from , Flat 2 8 Nevern Square, London, SW5 9NW, England to 23 Roundel Way Marden Tonbridge TN12 9TW on 3 June 2025
Submitted on 3 Jun 2025
Confirmation statement made on 8 April 2025 with no updates
Submitted on 18 Apr 2025
Micro company accounts made up to 31 March 2024
Submitted on 24 Nov 2024
Confirmation statement made on 8 April 2024 with no updates
Submitted on 11 Apr 2024
Change of details for Sir John Michael Joseph Royden as a person with significant control on 10 April 2024
Submitted on 11 Apr 2024
Micro company accounts made up to 31 March 2023
Submitted on 29 Dec 2023
Repayment History
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