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The Sir Henry Royce Memorial Foundation

The Sir Henry Royce Memorial Foundation is an active company incorporated on 13 February 2009 with the registered office located in Towcester, Northamptonshire. The Sir Henry Royce Memorial Foundation was registered 16 years ago.
Status
Active
Active since 13 years ago
Company No
06819026
Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Age
16 years
Incorporated 13 February 2009
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 13 February 2025 (6 months ago)
Next confirmation dated 13 February 2026
Due by 27 February 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
The Hunt House
70 High Street
Paulerspury
Northants
NN12 7NA
Same address since incorporation
Telephone
01327811048
Email
Available in Endole App
People
Officers
11
Shareholders
-
Controllers (PSC)
1
Director • Secretary • Retired • British • Lives in England • Born in Nov 1947
Director • Retired • British • Lives in England • Born in Jan 1949
Director • Retired • British • Lives in England • Born in Jul 1946
Director • Retired • British • Lives in England • Born in Jul 1954
Director • Retired • British • Lives in England • Born in Mar 1955
Shareholders, PSCs & Group Structure
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Mutual Companies
Sir Henry Royce Limited
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
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£146.32K
Increased by £22.04K (+18%)
Turnover
£93.21K
Decreased by £42.13K (-31%)
Employees
2
Increased by 1 (+100%)
Total Assets
£1.99M
Decreased by £15.39K (-1%)
Total Liabilities
-£47K
Increased by £41.97K (+835%)
Net Assets
£1.94M
Decreased by £57.37K (-3%)
Debt Ratio (%)
2%
Increased by 2.11% (+842%)
Latest Activity
Full Accounts Submitted
5 Months Ago on 31 Mar 2025
Confirmation Submitted
5 Months Ago on 18 Mar 2025
Mr Thomas Samuel Dinsdale Appointed
8 Months Ago on 19 Dec 2024
Mrs Vivien Feetham Appointed
9 Months Ago on 7 Dec 2024
Mrs Jane Elizabeth Pedler Details Changed
9 Months Ago on 7 Dec 2024
Mr John Stephen Steward Details Changed
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
10 Months Ago on 7 Nov 2024
Colin Joseph Phillpotts Resigned
11 Months Ago on 20 Sep 2024
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Documents
Total exemption full accounts made up to 30 June 2024
Submitted on 31 Mar 2025
Confirmation statement made on 13 February 2025 with no updates
Submitted on 18 Mar 2025
Appointment of Mr Thomas Samuel Dinsdale as a secretary on 19 December 2024
Submitted on 23 Dec 2024
Director's details changed for Mr John Stephen Steward on 7 December 2024
Submitted on 18 Dec 2024
Director's details changed for Mrs Jane Elizabeth Pedler on 7 December 2024
Submitted on 18 Dec 2024
Termination of appointment of Alan Angus Ferrier as a secretary on 7 December 2024
Submitted on 18 Dec 2024
Termination of appointment of Alan Angus Ferrier as a director on 7 December 2024
Submitted on 18 Dec 2024
Appointment of Mrs Vivien Feetham as a director on 7 December 2024
Submitted on 18 Dec 2024
Termination of appointment of Graham Mead as a director on 7 November 2024
Submitted on 16 Nov 2024
Termination of appointment of Colin Joseph Phillpotts as a director on 20 September 2024
Submitted on 22 Oct 2024
Repayment History
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