ROFFE SWAYNE LIMITED

Active London

Human resources provision and management of human resources functions

3 employees website.com
Human resources provision and management of human resources functions
R

ROFFE SWAYNE LIMITED

Human resources provision and management of human resources functions

Founded 16 Oct 1987 Active London, England 3 employees website.com
Human resources provision and management of human resources functions
Accounts Submitted 25 Sept 2025 Next due 31 Mar 2027 11 months remaining
Confirmation Submitted 5 Jan 2026 Next due 14 Jan 2027 8 months remaining
Net assets £2 £0 2025 year on year
Total assets £2 £0 2025 year on year
Total Liabilities £0
Charges 1
1 satisfied

Contact & Details

Contact

Registered Address

2nd Floor Regis House 45 King William Street London EC4R 9AN England

Website

www.example.com

Full company profile for ROFFE SWAYNE LIMITED (02179595), an active company based in London, England. Incorporated 16 Oct 1987. Human resources provision and management of human resources functions. 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 1 Jan → 31 Dec 2025
Type Total Exemption Full
Next accounts 31 December 2026
Due by 30 September 2027 9 months

Net Assets, Total Assets & Total Liabilities (2015–2025)

Cash in Bank

N/A

Net Assets

£2.00

Total Liabilities

N/A

Turnover

N/A

Employees

3

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2025
Dec Year End
2024
Dec 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

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Azets Holdings Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Azets Holdings Limited

United Kingdom

Active
Notified 28 Feb 2021
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

GROUP HOLDCO 1 LIMITED united kingdom
LYNX UK HOLDCO LIMITED united kingdom
AZETS HOLDINGS LIMITED united kingdom
ROFFE SWAYNE LIMITED Current Company

Charges

Charges

1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
21 Apr 2026DissolutionDissolution Voluntary Strike Off Suspended
31 Mar 2026GazetteGazette Notice Voluntary
24 Mar 2026DissolutionDissolution Application Strike Off Company
2 Mar 2026OfficersTermination of Jeremy Andrew Kightley Gardner as director on 2026-02-28
5 Jan 2026Confirmation StatementConfirmation statement made on 2025-12-31 with no updates
21 Apr 2026 Dissolution

Dissolution Voluntary Strike Off Suspended

31 Mar 2026 Gazette

Gazette Notice Voluntary

24 Mar 2026 Dissolution

Dissolution Application Strike Off Company

2 Mar 2026 Officers

Termination of Jeremy Andrew Kightley Gardner as director on 2026-02-28

5 Jan 2026 Confirmation Statement

Confirmation statement made on 2025-12-31 with no updates

Recent Activity

Latest Activity

Dissolution Voluntary Strike Off Suspended

5 days ago on 21 Apr 2026

Gazette Notice Voluntary

3 weeks ago on 31 Mar 2026

Dissolution Application Strike Off Company

1 months ago on 24 Mar 2026

Termination of Jeremy Andrew Kightley Gardner as director on 2026-02-28

1 months ago on 2 Mar 2026

Confirmation statement made on 2025-12-31 with no updates

3 months ago on 5 Jan 2026