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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2027-02-20 (in 9mo)

Last made up 2026-02-06

Watchouts

None on the register

Cash

£5M

+37.4% highest in 5 filed years

Net assets

£7M

+44.2% highest in 3 filed years

Employees

76

+16.9% highest in 6 filed years

Profit before tax

£3M

+49.6% vs 2023

Accounts

10-year trend · latest reflected 2024-12-31

Metric Trend 2019-06-302019-07-012020-06-302020-07-012021-06-302021-07-012022-12-312023-01-012023-12-312024-12-31
Turnover £10,631,713£17,256,801
Operating profit £1,851,473£3,494,814
Profit before tax £1,828,453£2,735,148
Net profit £313,192£2,983,945£262,452£252,740£1,444,684£2,133,439
Cash £41,741£225,379£13,110£3,870,094£5,316,857
Total assets less current liabilities £13,123,954£18,569,828£21,800,737
Net assets -£1,930,227£4,824,069£6,956,791
Equity -£1,930,227-£1,930,227£1,053,718£1,053,718£1,316,170£1,316,170£1,568,910£1,568,910£4,824,069£6,956,791
Average employees 000546576
Wages £4,201,328£5,866,242
Directors' remuneration £355,080£770,239

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

FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31

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 2019-06-302019-07-012020-06-302020-07-012021-06-302021-07-012022-12-312023-01-012023-12-312024-12-31
Operating margin 17.4%20.3%
Net margin 13.6%12.4%
Return on capital employed 10.0%16.0%
Gearing (liabilities / total assets) 75.1%70.2%
Current ratio 4.42x9.91x6.43x
Interest cover 73.42x4.59x

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 1 time since incorporation

  1. ROTECH INTERNATIONAL LIMITED 2016-04-15 → present
  2. SLLP 117 LIMITED 2015-02-06 → 2016-04-15

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Consolidated group
Auditor
AAB Audit & Accountancy Limited
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“Given these circumstances, the directors consider the group has adequate working capital to execute its operations over the next 12 months from the approval of these financial statements and have therefore prepared the financial statements on a going concern basis.”

Group structure

  1. ROTECH INTERNATIONAL LIMITED · parent
    1. Rotech Engineering Limited 100% · Scotland · research, development, manufacturing
    2. Rotech Limited 100% · Scotland
    3. Rotech Holdings Limited 100% · Scotland · central strategic hub
    4. Rotech Subsea Limited 100% · Scotland · deploys patented, manufactured equipment to clients globally
    5. Rotech Subsea LLC 100% · DE

Significant events

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

People

7 active · 4 resigned

Name Role Appointed Born Nationality
STRONACHS SECRETARIES LIMITED Corporate Secretary 2015-02-06
CARGILL, Kevin Director 2024-03-15 Apr 1980 British
COCHRANE, Stephen Graham Director 2016-06-24 Sep 1978 British
GRAHAM, Martin Henry Director 2016-06-24 Jul 1970 British
HILL, Michael Colin Director 2016-06-24 Jul 1968 British
STEWART, Donald Director 2016-06-24 Apr 1968 British
STEWART, Kenneth Masson Director 2024-09-01 Aug 1995 British
Show 4 resigned officers
Name Role Appointed Resigned
AITKEN, Steven George Director 2016-06-24 2018-07-20
FORBES, Neil David Director 2015-02-06 2016-06-24
RENNIE, David Alan Director 2015-02-06 2016-06-24
STEWART, Kenneth Roderick Director 2016-06-24 2016-09-08

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr Stephen Graham Cochrane Individual Shares 25–50%, Voting 25–50% 2018-10-16 Active
Mr Donald Stewart Individual Shares 25–50%, Voting 25–50% 2016-06-24 Active

Filing timeline

Last 20 of 51 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2025-01-14 RESOLUTIONS Resolution
  • 2025-01-08 MA Memorandum articles
  • 2025-01-08 RESOLUTIONS Resolution
Date Type Category Description
2026-03-04 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-12-29 AA accounts Accounts with accounts type group PDF
2025-02-20 CS01 confirmation-statement Confirmation statement with updates PDF
2025-01-14 RESOLUTIONS resolution Resolution
2025-01-08 MA incorporation Memorandum articles
2025-01-08 RESOLUTIONS resolution Resolution
2025-01-08 SH01 capital Capital allotment shares PDF
2024-09-30 AA accounts Accounts with accounts type group PDF
2024-09-05 AP01 officers Appoint person director company with name date PDF
2024-03-28 AP01 officers Appoint person director company with name date PDF
2024-02-20 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-09-29 AA accounts Accounts with accounts type group PDF
2023-02-24 AA01 accounts Change account reference date company previous extended PDF
2023-02-20 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-06-22 AA accounts Accounts with accounts type group PDF
2022-02-10 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-06-29 AA accounts Accounts with accounts type group PDF
2021-03-01 CS01 confirmation-statement Confirmation statement with no updates PDF
2020-03-27 AA accounts Accounts with accounts type group PDF
2020-02-07 CS01 confirmation-statement Confirmation statement with no updates PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
2

last 12 months

Capital events
1

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