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Roythornes Holdings Limited

Roythornes Holdings Limited is an active company incorporated on 4 June 2008 with the registered office located in Spalding, Lincolnshire. Roythornes Holdings Limited was registered 17 years ago.
Status
Active
Active since 14 years ago
Company No
06611251
Private limited company
Age
17 years
Incorporated 4 June 2008
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 1 July 2025 (2 months ago)
Next confirmation dated 1 July 2026
Due by 15 July 2026 (10 months remaining)
Last change occurred 2 months ago
Accounts
Due Soon
For period 1 Jul30 Jun 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Roythornes Llp Enterprise Way
Pinchbeck
Spalding
PE11 3YR
England
Address changed on 2 Jul 2025 (2 months ago)
Previous address was Roythornes Limited Enterprise Way Pinchbeck Spalding Lincolnshire PE11 3YR
Telephone
01775 842505
Email
Available in Endole App
People
Officers
13
Shareholders
30
Controllers (PSC)
1
Director • Solicitor • British • Lives in England • Born in Aug 1987
Director • Chief Executive Officer • British • Lives in England • Born in Aug 1982
Director • Solicitor • British • Lives in UK • Born in Dec 1966
Director • Solicitor • British • Lives in England • Born in Jun 1970
Director • Solicitor • British • Lives in England • Born in Nov 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Roythornes LLP
Michael David Matthews, Gavin Mark Faber, and 6 more are mutual people.
Active
Roythornes Trustees Limited
Gavin Mark Faber, Vember Mortlock, and 1 more are mutual people.
Active
Roythornes Management LLP
Nicholas Guy Ingrey and Vember Mortlock are mutual people.
Active
East Of England Agricultural Society
Adam Christopher White is a mutual person.
Active
The Countryside Regeneration Trust Ltd
Adam Christopher White is a mutual person.
Active
Roythornes Law Limited
Nicholas Guy Ingrey is a mutual person.
Dissolved
Brands
Roythornes Solicitors
Roythornes Solicitors is a national law firm with five offices located in the Midlands and East Anglia.
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
30 Jun 2023
For period 30 Jun30 Jun 2023
Traded for 12 months
Cash in Bank
£1.01M
Decreased by £1.03M (-51%)
Turnover
£23.2M
Increased by £2.34M (+11%)
Employees
250
Increased by 32 (+15%)
Total Assets
£13.28M
Decreased by £435K (-3%)
Total Liabilities
-£4.23M
Decreased by £390K (-8%)
Net Assets
£9.05M
Decreased by £45K (-0%)
Debt Ratio (%)
32%
Decreased by 1.83% (-5%)
Latest Activity
Confirmation Submitted
2 Months Ago on 8 Jul 2025
Registered Address Changed
2 Months Ago on 2 Jul 2025
Mr Adam Christopher White Appointed
5 Months Ago on 1 Apr 2025
Vember Mortlock Resigned
5 Months Ago on 31 Mar 2025
Charge Satisfied
6 Months Ago on 4 Mar 2025
Charge Satisfied
6 Months Ago on 4 Mar 2025
Charge Satisfied
6 Months Ago on 4 Mar 2025
Accounting Period Extended
6 Months Ago on 18 Feb 2025
Mr Gavin Mark Faber Appointed
8 Months Ago on 2 Jan 2025
Mr Timothy Russ Appointed
8 Months Ago on 31 Dec 2024
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Documents
Confirmation statement made on 1 July 2025 with updates
Submitted on 8 Jul 2025
Registered office address changed from Roythornes Limited Enterprise Way Pinchbeck Spalding Lincolnshire PE11 3YR to Roythornes Llp Enterprise Way Pinchbeck Spalding PE11 3YR on 2 July 2025
Submitted on 2 Jul 2025
Appointment of Mr Adam Christopher White as a director on 1 April 2025
Submitted on 23 Apr 2025
Termination of appointment of Vember Mortlock as a director on 31 March 2025
Submitted on 23 Apr 2025
Satisfaction of charge 1 in full
Submitted on 4 Mar 2025
Satisfaction of charge 066112510002 in full
Submitted on 4 Mar 2025
Satisfaction of charge 066112510003 in full
Submitted on 4 Mar 2025
Previous accounting period extended from 30 June 2024 to 31 December 2024
Submitted on 18 Feb 2025
Resolutions
Submitted on 10 Jan 2025
Memorandum and Articles of Association
Submitted on 10 Jan 2025
Repayment History
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