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Rontec Ltd

Rontec Ltd is a dormant company incorporated on 8 December 2011 with the registered office located in London, Greater London. Rontec Ltd was registered 14 years ago.
Status
Dormant
Dormant since 1 year 11 months ago
Company No
07876063
Private limited company
Age
14 years
Incorporated 8 December 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 June 2025 (7 months ago)
Next confirmation dated 29 June 2026
Due by 13 July 2026 (5 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2025 (12 months)
Accounts type is Dormant
Next accounts for period 30 September 2026
Due by 30 June 2027 (1 year 4 months remaining)
Contact
Address
Acre House
11/15 William Road
London
NW1 3ER
Same address for the past 13 years
Telephone
01923694000
Email
Available in Endole App
Website
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Accountant • British • Lives in UK • Born in Feb 1982
Director • British • Lives in UK • Born in Dec 1943
Director • Managing Director • British • Lives in UK • Born in Sep 1967
Director • British • Lives in UK • Born in May 1965
Director • British • Lives in UK • Born in May 1939
Shareholders, PSCs & Group Structure
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Mutual Companies
Snax 24 Limited
Thomas Edward Cookson, Alan Irving Goldman, and 3 more are mutual people.
Active
Rontec Bentinck Limited
Thomas Edward Cookson, Alan Irving Goldman, and 3 more are mutual people.
Active
Rontec Watford Services Limited
Thomas Edward Cookson, Alan Irving Goldman, and 3 more are mutual people.
Active
Rontec Roadside Retail Limited
Thomas Edward Cookson, Alan Irving Goldman, and 3 more are mutual people.
Active
Rontec Properties Limited
Thomas Edward Cookson, Alan Irving Goldman, and 3 more are mutual people.
Active
Rontec Group Limited
Thomas Edward Cookson, Alan Irving Goldman, and 3 more are mutual people.
Active
Rontec Properties (No.7) Limited
Thomas Edward Cookson, Alan Irving Goldman, and 3 more are mutual people.
Active
Rontec Properties (No.2) Limited
Thomas Edward Cookson, Alan Irving Goldman, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£1
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
22 Hours Ago on 10 Feb 2026
Giles Nicholas Taylor Details Changed
6 Months Ago on 13 Aug 2025
Confirmation Submitted
7 Months Ago on 7 Jul 2025
Rontec Roadside Retail Limited (PSC) Appointed
7 Months Ago on 30 Jun 2025
Rontec Investments Llp (PSC) Resigned
7 Months Ago on 30 Jun 2025
Dormant Accounts Submitted
10 Months Ago on 20 Mar 2025
Confirmation Submitted
1 Year 7 Months Ago on 9 Jul 2024
Giles Nicholas Taylor Details Changed
1 Year 11 Months Ago on 12 Mar 2024
Small Accounts Submitted
1 Year 11 Months Ago on 17 Feb 2024
Sir Gerald Maurice Ronson Details Changed
2 Years 1 Month Ago on 1 Jan 2024
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Documents
Accounts for a dormant company made up to 30 September 2025
Submitted on 10 Feb 2026
Notification of Rontec Roadside Retail Limited as a person with significant control on 30 June 2025
Submitted on 19 Jan 2026
Cessation of Rontec Investments Llp as a person with significant control on 30 June 2025
Submitted on 19 Jan 2026
Director's details changed for Giles Nicholas Taylor on 13 August 2025
Submitted on 2 Oct 2025
Confirmation statement made on 29 June 2025 with no updates
Submitted on 7 Jul 2025
Accounts for a dormant company made up to 30 September 2024
Submitted on 20 Mar 2025
Confirmation statement made on 7 July 2024 with no updates
Submitted on 9 Jul 2024
Director's details changed for Sir Gerald Maurice Ronson on 1 January 2024
Submitted on 19 Apr 2024
Director's details changed for Giles Nicholas Taylor on 12 March 2024
Submitted on 13 Mar 2024
Accounts for a small company made up to 30 September 2023
Submitted on 17 Feb 2024
Repayment History
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