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Next accounts due

2026-11-30 (in 6mo)

Last filed for 2025-02-28

Confirmation statement due

2027-03-14 (in 10mo)

Last made up 2026-02-28

Watchouts

None on the register

Cash

£3M

+38.6% highest in 5 filed years

Net assets

£6M

+23.5% highest in 5 filed years

Employees

62

+3.3% vs 2024

Profit before tax

£1M

+211% highest in 5 filed years

Accounts

5-year trend · latest reflected 2025-02-28

Metric Trend 2021-02-282022-02-282023-02-282024-02-292025-02-28
Turnover £10,287,093£12,605,122£14,089,507£18,123,120£22,101,018
Operating profit -£158,980-£666,516-£522,313£333,221£1,053,447
Profit before tax -£160,137-£671,913-£535,770£346,200£1,076,544
Net profit -£79,912-£596,819-£535,770£346,200£1,076,544
Cash £2,414,587£1,405,035£1,400,131£2,345,637£3,250,072
Total assets less current liabilities £5,446,621£4,798,283£4,268,878£4,606,817£5,677,662
Net assets £5,364,143£4,775,354£4,239,584£4,585,784£5,662,328
Equity £5,364,143£4,775,354£4,239,584£4,585,784£5,662,328
Average employees 6760616062
Wages £3,467,605£3,316,342
Directors' remuneration £22,417£22,013

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Year-on-year

FY2024 → FY2025 · period ending 2025-02-28 vs 2024-02-29

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2021-02-282022-02-282023-02-282024-02-292025-02-28
Operating margin -1.5%-5.3%-3.7%1.8%4.8%
Net margin -0.8%-4.7%-3.8%1.9%4.9%
Return on capital employed -2.9%-13.9%-12.2%7.2%18.6%
Current ratio 1.59x1.59x
Interest cover -137.41x-123.50x-38.81x25.43x143.95x

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Name history

Renamed 2 times since incorporation

  1. ROYSTON LIMITED 2005-06-13 → present
  2. ROYSTON MARINE LIMITED 1979-12-31 → 2005-06-13
  3. NAZEBURY LIMITED 1978-08-16 → 1979-12-31

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
Clive Owen LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”

Group structure

  1. ROYSTON LIMITED · parent
    1. Royston Marine Engineering Limited 100% · England and Wales · Dormant
    2. Royston Marine Sales Limited 100% · England and Wales · Dormant
    3. Royston Marine Limited 100% · England and Wales · Dormant
    4. Shipaid Diesel Services Limited 100% · England and Wales · Dormant

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

4 active · 11 resigned

Name Role Appointed Born Nationality
DENHOLM, Graham Ross Secretary 2011-04-20 British
BROWN, Lawrence Joseph Director 1994-04-26 May 1955 British
DENHOLM, Graham Ross Director 2011-04-20 May 1964 British
WADE, Sarah Director 2006-06-14 Jun 1975 British
Show 11 resigned officers
Name Role Appointed Resigned
BROWN, Lawrence Joseph Secretary 1994-04-26 2005-04-21
LAWS, Margaret Secretary 1994-04-26
WADE, Sarah Secretary 2005-04-21 2011-04-20
ARCHER, Robin Thomas William Director 1999-06-10 1999-12-16
ARCHER, Robin Thomas William Director 1998-12-08 1999-05-06
GRAHAM, Neil Stratford Director 2015-10-07 2022-09-01
HARRISON, Steven Richard Director 1994-04-26 1998-03-26
LAWS, Terence Director 1994-04-26
LINDSEY, Ronald Gordon Director 1994-04-26
MCGIVERON, Edward Director 1994-04-26
WILKINSON, Thomas Director 1994-04-26 2006-04-21

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Royston Power Generation Limited Corporate entity Shares 75–100% 2016-04-06 Active

Filing timeline

Last 20 of 151 total filings

Date Type Category Description
2026-03-04 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-07-23 AA accounts Accounts with accounts type full
2025-03-07 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-07-11 AA accounts Accounts with accounts type full
2024-03-15 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-11-30 AA accounts Accounts with accounts type full PDF
2023-03-21 TM01 officers Termination director company with name termination date PDF
2023-03-09 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-02-28 AA accounts Accounts with accounts type full PDF
2022-03-14 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-11-30 AA accounts Accounts with accounts type full
2021-03-11 CS01 confirmation-statement Confirmation statement with no updates PDF
2020-06-22 AA accounts Accounts with accounts type full
2020-03-12 CS01 confirmation-statement Confirmation statement with no updates PDF
2019-07-16 MR04 mortgage Mortgage satisfy charge full PDF
2019-06-11 AA accounts Accounts with accounts type full
2019-03-01 CS01 confirmation-statement Confirmation statement with no updates PDF
2018-06-13 AA accounts Accounts with accounts type full
2018-02-28 CS01 confirmation-statement Confirmation statement with no updates PDF
2017-06-15 AA accounts Accounts with accounts type full

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
2

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page