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Rotec Holdings Limited

Rotec Holdings Limited is an active company incorporated on 8 August 2007 with the registered office located in Taunton, Somerset. Rotec Holdings Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06337144
Private limited company
Age
18 years
Incorporated 8 August 2007
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 4 September 2025 (1 month ago)
Next confirmation dated 4 September 2026
Due by 18 September 2026 (10 months remaining)
Last change occurred 1 month 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 (11 months remaining)
Address
Unit 1 Venture Way
Priorswood Industrial Estate
Taunton
Somerset
TA2 8DE
Address changed on 19 Sep 2025 (1 month ago)
Previous address was 2 Barnfield Crescent Exeter EX1 1QT England
Telephone
01823348900
Email
Available in Endole App
Website
People
Officers
4
Shareholders
3
Controllers (PSC)
2
Director • PSC • British • Lives in UK • Born in Mar 1969
Director • PSC • British • Lives in England • Born in May 1963
Director • British • Lives in England • Born in Feb 1961
Director • British • Lives in England • Born in Jun 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
Rotec Hydraulics Limited
Richard Jeremy Lang, Mr Paul William John Prouse, and 1 more are mutual people.
Active
Ram Reman Limited
Richard Jeremy Lang, Mr Paul William John Prouse, and 1 more are mutual people.
Active
J.V. Hydraulics Limited
Richard Jeremy Lang, Mr Paul William John Prouse, and 1 more are mutual people.
Active
Eastgate Financial Services (Exeter) Limited
Roger Percy Carne is a mutual person.
Active
Eastgate Holdings (Exeter) Limited
Roger Percy Carne is a mutual person.
Active
Shapeskill Limited
Mr Paul William John Prouse is a mutual person.
Active
Silverton.Org (Devon) Cic
Roger Percy Carne is a mutual person.
Active
Top Throttle Ltd
Richard Jeremy Lang is a mutual person.
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
£18.27K
Decreased by £40.79K (-69%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£960.88K
Decreased by £11.55K (-1%)
Total Liabilities
-£60.88K
Increased by £8.42K (+16%)
Net Assets
£900K
Decreased by £19.97K (-2%)
Debt Ratio (%)
6%
Increased by 0.94% (+17%)
Latest Activity
Roger Percy Carne Resigned
27 Days Ago on 30 Sep 2025
Full Accounts Submitted
28 Days Ago on 29 Sep 2025
Inspection Address Changed
1 Month Ago on 19 Sep 2025
Confirmation Submitted
1 Month Ago on 18 Sep 2025
Full Accounts Submitted
1 Year 1 Month Ago on 27 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 4 Sep 2024
Full Accounts Submitted
2 Years Ago on 29 Sep 2023
Confirmation Submitted
2 Years 2 Months Ago on 21 Aug 2023
Full Accounts Submitted
3 Years Ago on 21 Sep 2022
Confirmation Submitted
3 Years Ago on 30 Aug 2022
Get Credit Report
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Documents
Termination of appointment of Roger Percy Carne as a director on 30 September 2025
Submitted on 20 Oct 2025
Memorandum and Articles of Association
Submitted on 14 Oct 2025
Resolutions
Submitted on 14 Oct 2025
Change of share class name or designation
Submitted on 13 Oct 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 29 Sep 2025
Register inspection address has been changed from 2 Barnfield Crescent Exeter EX1 1QT England to Unit 1 Venture Way Priorswood Industrial Estate Taunton Somerset Ta2 8 De
Submitted on 19 Sep 2025
Confirmation statement made on 4 September 2025 with updates
Submitted on 18 Sep 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 27 Sep 2024
Confirmation statement made on 4 September 2024 with no updates
Submitted on 4 Sep 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 29 Sep 2023
Repayment History
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