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Roys(Wroxham),Limited

00256574

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Hoveton, St John, Wroxham, NR12 8DB
Incorporated 20/05/1931

Compliance

Last accounts

25/01/2025

group

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 24/07/2025

Due 07/08/2026

On track

Industry

47110
Retail sale in non-specialised stores with food, beverages or tobacco predominating
47190
Other retail sale in non-specialised stores

Officers

Mr Paul Arnold Roy

director · Since 16/04/1998

DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 4 other boards

Mr Edward Martin Roy

director · Since 30/01/2000

DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Also on 7 other boards

Mr Edward Martin Roy

secretary · Since 01/07/2004

DIRECTOR

BRITISH · Age 57

Also on 7 other boards

Mr Tim How

director · Since 21/01/2014

DIRECTOR

BRITISH · ENGLAND · Age 75

Mr Andrew Charles Wood

director · Since 06/01/2020

DIRECTOR

BRITISH · UNITED KINGDOM · Age 66

Also on 2 other boards

Ms Sara Frances Halton

director · Since 16/03/2020

DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 5 other boards

Paul Arnold Roy

director · Since 16/04/1998

British · England · Age 55

Edward Martin Roy

director · Since 30/01/2000

British · United Kingdom · Age 57

Edward Martin Roy

secretary · Since 01/07/2004

British

Tim How

director · Since 21/01/2014

British · England · Age 75

Andrew Charles Wood

director · Since 06/01/2020

British · United Kingdom · Age 66

Sara Frances Halton

director · Since 16/03/2020

British · England · Age 62

Former

Michael Richard Baker

secretary · Resigned 29/09/1992

Michael Richard Baker

director · Resigned 29/09/1992

Frederick Arnold Roy

director · Resigned 24/12/1994

Anthony Walsham Neville Lake

director · Resigned 01/07/1997

Alan William Eades

director · Resigned 07/07/1998

Elizabeth Pleasance Roy

director · Resigned 31/12/1999

Rowland Andrew Cogman

director · Resigned 30/01/2000

Martin John Horth

director · Resigned 07/07/2001

Alexander Hugh Carmichael Tweedie

director · Resigned 25/01/2003

Peter Edward Roy

director · Resigned 14/01/2004

Rowland Andrew Cogman

secretary · Resigned 01/07/2004

William James Warnes

director · Resigned 17/07/2007

Brian Michael Godfrey

director · Resigned 22/01/2008

Katherine Ann Roy

director · Resigned 02/07/2013

Ann Louise Roy

director · Resigned 15/09/2014

Jane Mary Kathleen Leslie

director · Resigned 15/09/2014

Roger Ridley-Thomas

director · Resigned 01/01/2015

Margaret Dorothy Roy

director · Resigned 05/07/2016

Alison Jill Levett

director · Resigned 23/05/2019

John Wheeler

director · Resigned 05/11/2019

Persons with Significant Control

Miss Katherine Ann Roy

25–50% shares

British · England · Age 58

Hoveton, Wroxham, NR12 8DB

Notified 06/04/2016

Mr Edward Martin Roy

25–50% shares

British · England · Age 57

Hoveton, Wroxham, NR12 8DB

Notified 06/04/2016

Change History

statusactive
2026-07-20

Active

typeltd
2026-07-20

Private Limited Company

address line1Hoveton
2026-07-20

HOVETON

post townWroxham
2026-07-20

WROXHAM