Ltd Facts The UK company register, as filed

Register entry · No. 04907149

ROYDE & TUCKER HOLDINGS LIMITED

Active Private Limited Company Incorporated 22 Sep 2003

Checks

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

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    Charges

    3 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
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    Filing history (The Gazette notices) · What this means
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    Filing history (form AA01)
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    Office moves

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    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Mar 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 4 Oct 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 2 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    2 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

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

    Net assets £2,498,960.

    Accounts to 30 Jun 2025 · See it
  • Clear
    Trading history

    Incorporated 22 Sep 2003 (23 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 15 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    UNIT 6 BILTON ROAD, CADWELL LANE, HITCHIN, HERTFORDSHIRE, SG4 0SB

    As filed with Companies House.

  2. Nature of business

    • 70100 Activities of head offices

  3. Accounts

    Next due
    31 Mar 2027
    Last made up to
    30 Jun 2025
    Type
    MEDIUM

  4. Confirmation statement

    Next due
    4 Oct 2027
    Last made up to
    20 Sep 2026

  5. Charges

    Outstanding
    3
    All time
    4

  6. Names

    1. ROYDE & TUCKER HOLDINGS LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Jun 2025 £0 £-700 — £2,498,960 2
30 Jun 2024 £0 £-600 — £2,499,660 3
30 Jun 2023 £0 £-600 — £2,500,260 4
30 Jun 2022 (15 months) — £-1,381 £0 £2,500,860 4
31 Mar 2021 * — £-121 £1,689 £2,502,241 2

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

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 8, with past →

NameRoleAppointedResignedBornNationality · lives in
Charles Henry Grant Shortland Investment Professional Director 7 May 2021 — September 1991 British · England
Simon Christian Gardiner Sales And Marketing Director Director 7 May 2021 — December 1974 British · England

Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
Open And Shut Holdings Limited company · 13223645 · England Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 7 May 2021 — —

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 ROYDE & TUCKER HOLDINGS LIMITED still trading?

The register shows ROYDE & TUCKER HOLDINGS LIMITED as active.

What does ROYDE & TUCKER HOLDINGS LIMITED do?

It files the industry code 70100 (Activities of head offices).

When was ROYDE & TUCKER HOLDINGS LIMITED set up?

It was incorporated on 22 September 2003.

When are ROYDE & TUCKER HOLDINGS LIMITED's accounts due?

Next accounts are due by 31 March 2027. The last accounts were made up to 30 June 2025.

When is ROYDE & TUCKER HOLDINGS LIMITED's next confirmation statement due?

By 4 October 2027.

Who runs ROYDE & TUCKER HOLDINGS LIMITED?

ROYDE & TUCKER HOLDINGS LIMITED has 2 current directors. They're listed under People on this page.

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Same industry code (46711), active, set up around the same time. More in this industry →

  1. 05004437 CAMBRIA OIL GROUP & PARTNERS LTD Active Private Limited Company Inc. 30 Dec 2003 46711 · Wholesale of petroleum and petroleum products
  2. 05004651 FGS GROUP LIMITED Active Private Limited Company Inc. 30 Dec 2003 70100 · Activities of head offices
  3. 05004030 AARON'S DEPARTMENT LIMITED Active Private Limited Company Inc. 29 Dec 2003 62012 · Business and domestic software development
  4. 05003916 DEVEY (HOLDINGS) LIMITED Active Private Limited Company Inc. 29 Dec 2003 70100 · Activities of head offices
  5. 05002130 SPRINGFIELDS (UK) LIMITED Active Private Limited Company Inc. 23 Dec 2003 70100 · Activities of head offices

The file

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