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Royce Power Transmissions Limited

01863432

active
ltd
england wales
Companies House
Health Score
86 / 100

Healthy

30/30
Filing
20/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

Suite 2c, Brosnan House, 175, Darkes Lane, Potters Bar, EN6 1BW
Incorporated 14/11/1984

Compliance

Last accounts

28/02/2025

total exemption full

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 26/10/2025

Due 09/11/2026

On track

Industry

45320
Retail trade of motor vehicle parts and accessories

Officers

Nicola Maxine Cove

secretary

British

Oliver Charles Cove

director · Since 07/11/2019

British · England · Age 39

Stuart Vincent Cove

director · Since 07/11/2019

British · England · Age 74

Former

Ivan Norman Hammond

director · Resigned 11/05/2001

Stuart Vincent Cove

director · Resigned 01/05/2016

Toby Stuart Cove

director · Resigned 07/11/2019

Persons with Significant Control

Lanvin Trading Limited

75–100% shares

Suite A, 10th Floor, Maple House, Potters Bar, EN6 5BS

Reg: 02496058 · England · Limited Company

Notified 01/05/2016

Charges2 outstanding

charge
outstanding

HSBC BANK PLC

Created 22/03/2012Registered 23/03/2012
charge
outstanding

MIDLAND BANK PLC

Created 20/01/1989Registered 25/01/1989
charge
satisfied

BARCLAYS BANK PLC

Created 13/04/1987Registered 23/04/1987

Change History

statusactive
2026-05-05

Active

typeltd
2026-05-05

Private Limited Company

address line1Suite 2c, Brosnan House
2026-05-05

SUITE 2C, BROSNAN HOUSE

post townPotters Bar
2026-05-05

POTTERS BAR

officer appointedCOVE, Nicola Maxine
2026-05-05
officer appointedCOVE, Oliver Charles
2026-05-05
officer appointedCOVE, Stuart Vincent
2026-05-05

CompanyRankvs 65+ SIC 45320 peers
79

Financial strength99th percentile among SIC peers · 25/25
Employees96th percentile among SIC peers · 14/15
LiquidityCurrent ratio 4.72× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength25/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees14/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 28/02/2025

Net Worth

£4.0M

Balance sheet strength

Cash

£3k

Cash in the bank

Net Current Assets

£3.9M

Working capital

Current Assets

£5.0M

Current Liabilities

£1.1M

Fixed Assets

£236k

Debtors

£3.2M

18avg. employees-3

Tax at Year End(2024)

Corp tax£13k

Balance Sheet

Assets less current liabilities£4.2M
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20254.72+£18k
20243.73+£9k
20233.17+£45k
20222.94+£276k
20213.04+£516k
20202.91+£273k
20192.62-£331k
20172.95

Derived from filed accounts. Not audited figures.

Filing History100 filings

Accounts filed

accounts with accounts type total exemption full

24/11/20259 pages · PDF
Confirmation statement

confirmation statement with no updates

05/11/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

20/11/20249 pages · PDF
Confirmation statement

confirmation statement with no updates

30/10/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/11/20239 pages · PDF
Confirmation statement

confirmation statement with no updates

01/11/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/11/20229 pages · PDF
Confirmation statement

confirmation statement with no updates

04/11/20223 pages · PDF
Address changed

change registered office address company with date old address new address

10/05/20221 page · PDF
Accounts filed

accounts with accounts type total exemption full

29/11/202110 pages · PDF
Confirmation statement

confirmation statement with no updates

02/11/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

25/02/20219 pages · PDF
Confirmation statement

confirmation statement with no updates

18/12/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

19/12/20199 pages · PDF
Director appointed

appoint person director company with name date

07/11/20192 pages · PDF
Director appointed

appoint person director company with name date

07/11/20192 pages · PDF
Director resigned

termination director company with name termination date

07/11/20191 page · PDF
Confirmation statement

confirmation statement with no updates

30/10/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/11/20189 pages · PDF
Confirmation statement

confirmation statement with no updates

09/11/20183 pages · PDF
Confirmation statement

confirmation statement with no updates

02/01/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

27/11/20178 pages · PDF
Confirmation statement

confirmation statement with updates

02/02/20175 pages · PDF
Accounts filed

accounts with accounts type total exemption small

28/11/20167 pages · PDF
Director resigned

termination director company with name termination date

16/05/20161 page · PDF
Director appointed

appoint person director company with name date

16/05/20162 pages · PDF
Annual return

annual return company with made up date full list shareholders

05/01/20163 pages · PDF
Director details changed

change person director company with change date

05/01/20162 pages · PDF
CH03

change person secretary company with change date

05/01/20161 page · PDF
Accounts filed

accounts with accounts type total exemption small

17/11/20156 pages · PDF
Address changed

change registered office address company with date old address new address

08/05/20151 page · PDF
Annual return

annual return company with made up date full list shareholders

09/01/20154 pages · PDF
Accounts filed

accounts with accounts type total exemption small

27/11/20146 pages · PDF
Annual return

annual return company with made up date full list shareholders

03/01/20144 pages · PDF
Accounts filed

accounts with accounts type total exemption small

13/12/20137 pages · PDF
Annual return

annual return company with made up date full list shareholders

09/01/20134 pages · PDF
Accounts filed

accounts with accounts type small

06/12/20127 pages · PDF
MG01

legacy

23/03/20125 pages · PDF
Annual return

annual return company with made up date full list shareholders

17/01/20124 pages · PDF
AUD

auditors resignation company

28/12/20111 page · PDF
Accounts filed

accounts with accounts type small

02/12/20117 pages · PDF
Annual return

annual return company with made up date full list shareholders

24/01/20114 pages · PDF
Accounts filed

accounts with accounts type small

06/01/20117 pages · PDF
Annual return

annual return company with made up date full list shareholders

15/01/20104 pages · PDF
Director details changed

change person director company with change date

08/01/20102 pages · PDF
CH03

change person secretary company with change date

08/01/20101 page · PDF
Accounts filed

accounts with accounts type small

23/12/20097 pages · PDF
Accounts filed

accounts with accounts type full

02/03/200917 pages · PDF
363a

legacy

28/01/20093 pages · PDF
Accounts filed

accounts with accounts type full

28/02/200816 pages · PDF
363a

legacy

16/01/20082 pages · PDF
288c

legacy

04/06/20071 page · PDF
363a

legacy

04/06/20073 pages · PDF
Accounts filed

accounts with accounts type full

05/03/200715 pages · PDF
363a

legacy

19/07/20062 pages · PDF
Accounts filed

accounts with accounts type full

16/02/200616 pages · PDF
363s

legacy

21/01/20057 pages · PDF
Accounts filed

accounts with accounts type full

06/12/200416 pages · PDF
287

legacy

24/11/20041 page · PDF
363s

legacy

24/12/20037 pages · PDF
Accounts filed

accounts with accounts type full

18/11/200317 pages · PDF
363s

legacy

16/01/20037 pages · PDF
Accounts filed

accounts with accounts type full

26/11/200217 pages · PDF
363s

legacy

05/03/20027 pages · PDF
Accounts filed

accounts with accounts type small

14/12/20018 pages · PDF
288b

legacy

19/07/20011 page · PDF
363s

legacy

19/01/20016 pages · PDF
Accounts filed

accounts with accounts type medium

30/11/200019 pages · PDF
363s

legacy

07/03/20006 pages · PDF
Accounts filed

accounts with accounts type medium

30/11/199917 pages · PDF
363s

legacy

27/01/19996 pages · PDF
Accounts filed

accounts with accounts type medium

15/12/199819 pages · PDF
363s

legacy

21/01/19984 pages · PDF
Accounts filed

accounts with accounts type full

29/09/199718 pages · PDF
363s

legacy

17/02/19974 pages · PDF
Accounts filed

accounts with accounts type full

29/09/199620 pages · PDF
363s

legacy

01/02/19966 pages · PDF
Accounts filed

accounts with accounts type full

21/12/199518 pages · PDF
363s

legacy

14/02/1995PDF
Accounts filed

accounts with accounts type small

04/01/1995PDF
287

legacy

18/07/1994PDF
Accounts filed

accounts with accounts type small

15/03/1994PDF
363s

legacy

27/01/1994PDF
Accounts filed

accounts with accounts type small

21/10/1993PDF
363s

legacy

13/01/1993PDF
Accounts filed

accounts with accounts type small

08/06/1992PDF
363a

legacy

21/05/1992PDF
363a

legacy

17/02/1992PDF
403a

legacy

04/06/1991PDF
Accounts filed

accounts with accounts type small

11/03/1991PDF
Accounts filed

accounts with accounts type small

27/06/1990PDF
363

legacy

20/04/1990PDF
287

legacy

07/12/1989PDF
363

legacy

03/02/1989PDF
395

legacy

25/01/1989PDF
Accounts filed

accounts with accounts type small

02/09/1988PDF
363

legacy

03/03/1988PDF
Accounts filed

accounts with accounts type small

30/07/1987PDF
363

legacy

13/07/1987PDF
395

legacy

23/04/1987PDF