S.ROYCE & SON LIMITED

Active Harrow

Development of building projects

1 employees website.com
Development of building projects
S

S.ROYCE & SON LIMITED

Development of building projects

Founded 2 Oct 1958 Active Harrow, United Kingdom 1 employees website.com
Development of building projects
Accounts Submitted 29 Jan 2026 Next due 29 Mar 2027 10 months remaining
Confirmation Submitted 26 May 2026 Next due 6 Jun 2027 12 months remaining
Net assets £75K £26K 2025 year on year
Total assets £88K £26K 2025 year on year
Total Liabilities £14K £402 2025 year on year
Charges 6
5 outstanding 1 satisfied

Contact & Details

Contact

Registered Address

3rd Floor 166 College Road Harrow Middlesex HA1 1BH United Kingdom

Full company profile for S.ROYCE & SON LIMITED (00612258), an active company based in Harrow, United Kingdom. Incorporated 2 Oct 1958. Development of building projects. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 30 Jun → 29 Jun 2025
Type total-exemption-full
Next accounts 29 Jun 2026
Due by 29 Mar 2027 10 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2025)

Cash in Bank

£10.53k

Increased by £4.21k (+67%)

Net Assets

£74.86k

Decreased by £26.19k (-26%)

Total Liabilities

£13.50k

Increased by £402.00 (+3%)

Turnover

N/A

Employees

1

Debt Ratio

15%

Increased by 4 (+36%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
29 Jun Year End
2024
29 Jun Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active
Status
Sarsby, Lorraine SusanDirectorBritishUnited Kingdom641 Aug 1991Active
Seligman, MelanieDirectorBritishUnited Kingdom581 Aug 1991Active
Sharon RoyceSecretaryBritishUnknown31 May 1991Active

Shareholders

Shareholders (4)

Martin Royce
61.0%
Lorraine Susan Sarsby
13.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Martin Royce

British

Active
Notified 6 Apr 2016
Residence England
DOB August 1937
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Mr Martin Royce

British

Active
Notified 6 Apr 2016
Residence England
DOB August 1937
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

5 outstanding 1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
26 May 2026Confirmation StatementConfirmation statement made on 23 May 2026 with no updates
26 May 2026OfficersChange to director Mrs Stacey Levy on 1 Aug 2025
29 Jan 2026AccountsAnnual accounts made up to 29 Jun 2025
2 Jun 2025Confirmation StatementConfirmation statement made on 23 May 2025 with no updates
15 Jan 2025AccountsAnnual accounts made up to 29 Jun 2024
26 May 2026 Confirmation Statement

Confirmation statement made on 23 May 2026 with no updates

26 May 2026 Officers

Change to director Mrs Stacey Levy on 1 Aug 2025

29 Jan 2026 Accounts

Annual accounts made up to 29 Jun 2025

2 Jun 2025 Confirmation Statement

Confirmation statement made on 23 May 2025 with no updates

15 Jan 2025 Accounts

Annual accounts made up to 29 Jun 2024

Recent Activity

Latest Activity

Confirmation statement made on 23 May 2026 with no updates

1 days ago on 26 May 2026

Change to director Mrs Stacey Levy on 1 Aug 2025

1 days ago on 26 May 2026

Annual accounts made up to 29 Jun 2025

3 months ago on 29 Jan 2026

Confirmation statement made on 23 May 2025 with no updates

11 months ago on 2 Jun 2025

Annual accounts made up to 29 Jun 2024

1 years ago on 15 Jan 2025