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Rotronics Battery Management Solutions Limited

Rotronics Battery Management Solutions Limited is an active company incorporated on 13 March 2023 with the registered office located in Wotton-under-Edge, Gloucestershire. Rotronics Battery Management Solutions Limited was registered 2 years 5 months ago.
Status
Active
Active since incorporation
Company No
14724201
Private limited company
Age
2 years 5 months
Incorporated 13 March 2023
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 12 March 2025 (5 months ago)
Next confirmation dated 12 March 2026
Due by 26 March 2026 (6 months remaining)
Last change occurred 5 months 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 (1 year remaining)
Contact
Address
Unit 18 Tortworth Business Park
Tortworth
Gloucestershire
GL12 8HQ
England
Address changed on 11 Dec 2023 (1 year 9 months ago)
Previous address was Unit 18 Unit 18 Tortworth Business Park Tortworth Gloucestershire GL12 8HQ England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • German • Lives in Germany • Born in Aug 1980
Director • British • Lives in England • Born in Feb 1968
Assessimus UK Limited
PSC
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Mutual Companies
Assessimus UK Limited
Kenneth George Clark is a mutual person.
Active
Brands
Rotronics Battery Management Solutions
Rotronics provides battery management technology, specializing in battery management solutions for workshops and fleets.
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.16M
Increased by £971.33K (+514%)
Turnover
£3.23M
Increased by £2.24M (+225%)
Employees
6
Increased by 6 (%)
Total Assets
£1.68M
Increased by £887.88K (+112%)
Total Liabilities
-£521.02K
Increased by £215.17K (+70%)
Net Assets
£1.16M
Increased by £672.71K (+139%)
Debt Ratio (%)
31%
Decreased by 7.63% (-20%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 16 Jun 2025
Mr Kenneth George Clark Details Changed
2 Months Ago on 11 Jun 2025
Confirmation Submitted
5 Months Ago on 17 Mar 2025
Amended Full Accounts Submitted
6 Months Ago on 17 Feb 2025
Full Accounts Submitted
1 Year Ago on 9 Aug 2024
Confirmation Submitted
1 Year 5 Months Ago on 28 Mar 2024
Mr Abgar Barseyten Details Changed
1 Year 8 Months Ago on 14 Dec 2023
Registered Address Changed
1 Year 9 Months Ago on 11 Dec 2023
Assessimus Uk Limited (PSC) Details Changed
1 Year 9 Months Ago on 1 Dec 2023
Rubery Owen Holdings Limited (PSC) Resigned
1 Year 9 Months Ago on 1 Dec 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 16 Jun 2025
Director's details changed for Mr Kenneth George Clark on 11 June 2025
Submitted on 11 Jun 2025
Confirmation statement made on 12 March 2025 with updates
Submitted on 17 Mar 2025
Amended total exemption full accounts made up to 31 December 2023
Submitted on 17 Feb 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 9 Aug 2024
Confirmation statement made on 12 March 2024 with updates
Submitted on 28 Mar 2024
Change of details for Assessimus Uk Limited as a person with significant control on 1 December 2023
Submitted on 15 Mar 2024
Cessation of Rubery Owen Holdings Limited as a person with significant control on 1 December 2023
Submitted on 30 Jan 2024
Director's details changed for Mr Abgar Barseyten on 14 December 2023
Submitted on 14 Dec 2023
Registered office address changed from Unit 18 Unit 18 Tortworth Business Park Tortworth Gloucestershire GL12 8HQ England to Unit 18 Tortworth Business Park Tortworth Gloucestershire GL12 8HQ on 11 December 2023
Submitted on 11 Dec 2023
Repayment History
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