Ltd Facts The UK company register, as filed

Register entry · No. 00612258

S.ROYCE & SON LIMITED

Active Private Limited Company Incorporated 2 Oct 1958

Checks

1 to look at 9 clear · 4 can't tell yet

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    Charges

    5 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
The other 13 checks
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    Insolvency

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    Filing history (form AA01)
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    Filing history (form AD01)
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    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 29 Mar 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 6 Jun 2027.

    Companies House register
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    Disqualified directors

    None of the 4 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    4 current directors; 1 left in the last 12 months.

    Officers on the register · See it
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    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £74,863.

    Accounts to 29 Jun 2025 · See it
  • Clear
    Trading history

    Incorporated 2 Oct 1958 (68 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 5 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    3RD FLOOR, 166 COLLEGE ROAD, HARROW, MIDDLESEX, UNITED KINGDOM, HA1 1BH

    As filed with Companies House.

  2. Nature of business

    • 41100 Development of building projects

  3. Accounts

    Next due
    29 Mar 2027
    Last made up to
    29 Jun 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    6 Jun 2027
    Last made up to
    23 May 2026

  5. Charges

    Outstanding
    5
    All time
    6

  6. Names

    1. S.ROYCE & SON LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
29 Jun 2025 not published not published £10,526 £74,863 1
29 Jun 2024 not published not published £6,313 £101,055 1
29 Jun 2023 not published not published £3,483 £106,801 1
29 Jun 2022 not published not published £12,096 £115,431 1
29 Jun 2021 not published not published £6,576 £175,855 1
29 Jun 2020 not published not published £3,926 £146,340 1

* From the following year's accounts (prior-year figures).

People

Officers All 6, with past →

NameRoleAppointedResignedBornNationality · lives in
Martin Royce Director — — August 1937 British · England
Melanie Seligman Director 1 Aug 1991 — November 1967 British · United Kingdom
Lorraine Susan Sarsby Director 1 Aug 1991 — March 1962 British · United Kingdom
Stacey Levy Director 1 Aug 1991 — April 1964 British · United Kingdom

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Martin Royce Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent 6 Apr 2016 — August 1937 British · England

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is S.ROYCE & SON LIMITED still trading?

The register shows S.ROYCE & SON LIMITED as active.

What does S.ROYCE & SON LIMITED do?

It files the industry code 41100 (Development of building projects).

When was S.ROYCE & SON LIMITED set up?

It was incorporated on 2 October 1958.

When are S.ROYCE & SON LIMITED's accounts due?

Next accounts are due by 29 March 2027. The last accounts were made up to 29 June 2025.

When is S.ROYCE & SON LIMITED's next confirmation statement due?

By 6 June 2027.

Who runs S.ROYCE & SON LIMITED?

S.ROYCE & SON LIMITED has 4 current directors. They're listed under People on this page.

Similar companies

Same industry code (41100), active, set up around the same time. More in this industry →

  1. 00617784 MOAT CROFT LIMITED Active Private Limited Company Inc. 31 Dec 1958 41100 · Development of building projects
  2. 00617788 PALMER & BISHOP LIMITED Active Private Limited Company Inc. 31 Dec 1958 41100 · Development of building projects
  3. 00617797 PRIDEAUX HOUSE LIMITED Active Private Limited Company Inc. 31 Dec 1958 41100 · Development of building projects
  4. 00617641 A A BEER LIMITED Active Private Limited Company Inc. 29 Dec 1958 41100 · Development of building projects
  5. 00617596 BALDWIN BROTHERS (BUILDERS) LIMITED Active Private Limited Company Inc. 29 Dec 1958 41100 · Development of building projects

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House