ROYTHORNES HOLDINGS LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2026-07-15 (in 2mo)
Last made up 2025-07-01
Watchouts
None on the register
Cash
£0
Latest balance sheet
Net assets
£11M
Equity attributable
Employees
0
Average over period
Profit before tax
£0
Period ending 2025-03-31
Net assets
6-year trend · vs Industrials median
Accounts
6-year trend · latest reflected 2025-03-31
| Metric | Trend | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2023-06-30 | 2024-12-31 | 2025-03-31 |
|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | £41,186,478 | £0 | |
| Operating profit | — | — | — | — | £8,695,827 | £0 | |
| Profit before tax | — | — | — | — | £10,771,542 | £0 | |
| Net profit | — | — | — | — | £8,037,407 | £0 | |
| Cash | — | — | — | — | £577,432 | £0 | |
| Total assets less current liabilities | — | — | — | — | £10,647,673 | £10,572,673 | |
| Net assets | — | — | — | — | £10,572,673 | £10,572,673 | |
| Equity | £8,243,697 | £8,128,714 | £9,093,277 | £9,049,610 | £10,572,673 | £10,572,673 | |
| Average employees | — | — | — | — | 285 | 0 | |
| Wages | — | — | — | — | £19,373,586 | £0 | |
| Directors' remuneration | — | — | — | — | £835,999 | £0 |
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 2025-03-31 vs 2024-12-31
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2023-06-30 | 2024-12-31 | 2025-03-31 |
|---|---|---|---|---|---|---|---|
| Operating margin | — | — | — | — | 21.1% | — | |
| Net margin | — | — | — | — | 19.5% | — | |
| Return on capital employed | — | — | — | — | 81.7% | 0.0% | |
| Gearing (liabilities / total assets) | — | — | — | — | 30.7% | 2.3% | |
| Current ratio | — | — | — | — | 2.98x | 0.00x | |
| Interest cover | — | — | — | — | 2108.08x | — |
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 5 times since incorporation — the current trading name was adopted 2025-01-02
- ROYTHORNES HOLDINGS LIMITED 2025-01-02 → present
- ROYTHORNES LIMITED 2013-11-01 → 2025-01-02
- ROYTHORNES SERVICES LIMITED 2012-03-06 → 2013-11-01
- ROYTHORNES LAW LIMITED 2010-04-23 → 2012-03-06
- YARWELL ROAD LIMITED 2009-02-04 → 2010-04-23
- ROYTHORNE LIMITED 2008-06-04 → 2009-02-04
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Hazlewoods 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 original financial statements were authorised for issue.”
Group structure
- ROYTHORNES HOLDINGS LIMITED · parent
- Roythornes Trustees Limited 100%
- Roythornes Law Limited 100%
Significant events
- “On 2 January 2025, trade and assets were transferred to Roythornes LLP (OC451865), an entity incorporated and registered in England and Wales.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
10 active · 24 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BARRASSO, Ann Elizabeth | Secretary | 2015-08-13 | — | — |
| COOKSON, Phillip | Director | 2021-01-19 | Sep 1970 | British |
| ELKIN, Samuel | Director | 2024-06-24 | Jul 1975 | British |
| FABER, Gavin Mark | Director | 2025-01-02 | Jul 1972 | British |
| GALLOWAY, Timothy William | Director | 2022-07-26 | Jun 1970 | British |
| JINKS, Martin | Director | 2024-12-31 | Dec 1966 | British |
| JOHNSON, Edward Charles | Director | 2019-10-19 | May 1982 | British |
| MATTHEWS, Michael David | Director | 2025-01-02 | Aug 1987 | British |
| WHITE, Adam Christopher | Director | 2025-04-01 | Aug 1982 | British |
| WRIGHT, Jarred | Director | 2024-12-31 | Nov 1973 | British |
Show 24 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ELKIN, Samuel | Secretary | 2014-10-18 | 2015-08-13 |
| MORTLOCK, Vember | Secretary | 2010-04-14 | 2014-10-18 |
| TATE, Paul Lindsay | Secretary | 2008-06-04 | 2010-04-14 |
| AMLANI, Bhavesh | Director | 2020-02-10 | 2022-12-14 |
| BENNETT, Charles Peter | Director | 2010-06-30 | 2013-11-01 |
| COOKSON, Phillip | Director | 2010-06-30 | 2017-10-21 |
| COOKSON, Phillip | Director | 2008-06-04 | 2010-04-14 |
| CUSICK, Peter William Wels | Director | 2017-10-21 | 2021-01-19 |
| CZAJKA, Andrew Mieczyslaw | Director | 2010-04-14 | 2017-10-21 |
| ENGLAND, Graham Brian | Director | 2008-06-04 | 2010-04-14 |
| FIELDING, Mark Warren | Director | 2010-06-30 | 2013-03-31 |
| FOOTTIT, Thomas Guy | Director | 2010-06-09 | 2019-10-19 |
| INGREY, Nicholas Guy | Director | 2010-04-14 | 2024-06-24 |
| LADDS, Johan Jamieson | Director | 2010-06-29 | 2017-10-21 |
| MORTLOCK, Vember | Director | 2010-04-14 | 2025-03-31 |
| OSBORNE, Paul Richard | Director | 2010-06-30 | 2017-10-21 |
| PLUMMER, Alan James | Director | 2010-06-30 | 2013-11-01 |
| RUSS, Timothy James | Director | 2024-12-31 | 2026-03-31 |
| RUSS, Timothy James | Director | 2014-12-19 | 2015-10-17 |
| SHIPLEY, Andrew Mark | Director | 2010-06-30 | 2011-06-30 |
| SMITH, Graham Clive Holdich | Director | 2010-06-30 | 2013-11-01 |
| TATE, Paul Lindsay | Director | 2010-06-18 | 2011-06-30 |
| TATE, Paul Lindsay | Director | 2008-06-04 | 2010-04-14 |
| WRIGHT, Jarred Thomas | Director | 2010-06-30 | 2022-07-26 |
Ownership
Persons with significant control
Filing timeline
Last 20 of 154 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-01-10 MA Memorandum articles
- 2025-01-10 RESOLUTIONS Resolution
- 2025-01-02 CERTNM Certificate change of name company PDF
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-02 | TM01 | officers | Termination director company with name termination date | |
| 2025-12-19 | AA | accounts | Accounts with accounts type full | |
| 2025-12-09 | AA01 | accounts | Change account reference date company previous shortened | |
| 2025-09-30 | AA | accounts | Accounts with accounts type full | |
| 2025-07-08 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-07-02 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-04-23 | AP01 | officers | Appoint person director company with name date | |
| 2025-04-23 | TM01 | officers | Termination director company with name termination date | |
| 2025-03-04 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-03-04 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-03-04 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-02-18 | AA01 | accounts | Change account reference date company previous extended | |
| 2025-01-10 | MA | incorporation | Memorandum articles | |
| 2025-01-10 | RESOLUTIONS | resolution | Resolution | |
| 2025-01-08 | AP01 | officers | Appoint person director company with name date | |
| 2025-01-06 | AP01 | officers | Appoint person director company with name date | |
| 2025-01-06 | AP01 | officers | Appoint person director company with name date | |
| 2025-01-06 | AP01 | officers | Appoint person director company with name date | |
| 2025-01-06 | AP01 | officers | Appoint person director company with name date | |
| 2025-01-02 | CERTNM | change-of-name | Certificate change of name company |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.